by AdrianaAMLP | Nov 24, 2023
These ‘travel rule’ Guidelines specify the steps that Payment Service Providers (PSPs), Intermediary PSPs (IPSPs), crypto-asset service providers (CASPs) and Intermediary CASPs (ICASPs) should take to detect missing or incomplete information that accompanies a...
by AdrianaAMLP | Nov 16, 2023
MiCAR establishes a regime for the regulation and supervision of crypto-asset issuance and crypto-asset service provision in the EU. It came into force on 29 June 2023, and the provisions relating to offering to the public and admission to trading of ARTs and EMTs...
by AdrianaAMLP | Nov 15, 2023
The proposals will help law enforcement agencies to frustrate the activities of the largest and most harmful criminal enterprises operating in the UK. In particular, they will target the enablers and facilitators who support and profit from serious crime and improve...
by AdrianaAMLP | Nov 6, 2023
FATF is seeking input on its guidance from companies and other legal persons, FIs, DNFBPs, and non-profit organisations by 8 Dec 2023. The FATF Plenary held in Oct 2023 agreed to release the revised guidance for public consultation and expects to finalise this work at...
by Jyotsna Bucktowar | Oct 31, 2023
HMT response provides a clearer regulatory framework for cryptoassets, offering stakeholders more certainty on how these digital assets will be governed in the financial services sector, also outlining specific measures to mitigate risks associated with...
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