Category: Financial Action Task Force (FATF)
Auto Added by WPeMatico
South Korea to Expel Crypto Exchanges Failing to Meet Its Stringent Conditions
South African Financial Sector Regulator Declares Crypto Assets a Financial Product
Powered by WPeMatico
Regulator Says UAE ‘Closer to Issuing the Regulatory and Supervisory Framework’ for VASPs
Powered by WPeMatico
Botswana Cryptocurrency Regulation: Government Set to Present Virtual Asset Bill to Parliament
Powered by WPeMatico
Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms
Powered by WPeMatico
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. In a statement, the crypto derivatives exchange stated that “unverified users will not be able to open new positions” […]
The post Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules appeared first on Bitcoin News.
Powered by WPeMatico
Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations
The Gibraltar Financial Services Commission (GFSC) has updated its guidance notes for distributed ledger technology (DLT) providers to include recommendations for risk management, as well as clarify aspects around the issuance of digital assets. In a statement released on September 17, the regulator said the new updates are part of an ongoing effort to adapt […]
The post Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations appeared first on Bitcoin News.
Powered by WPeMatico