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CASP compliance – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 15 Nov 2024 10:12:33 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png CASP compliance – DIGIT INFO https://www.digit.info 32 32 EU regulator sets restrictive measure guidelines for crypto providers https://www.digit.info/eu-regulator-sets-restrictive-measure-guidelines-for-crypto-providers/ Fri, 15 Nov 2024 10:12:33 +0000 https://www.digit.info/eu-regulator-sets-restrictive-measure-guidelines-for-crypto-providers/

Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU’s restrictive measures regimes.

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