Articles with tag like: VASPs

Found 5 results in 345 milliseconds.

Fireblocks, First launch institutional Diem infrastructure for VASPs

News | Cryptocurrencies | 16 Feb 2021

Fireblocks and First have launched a wallet and infrastructure for financial institutions to connect to the Diem network to facilitate transactions.

stablecoin, cryptocurrency, Bitcoin, VASPs, partnership, Fireblocks, exchanges, lending desks, custodians, banks, trading desks

BitMEX publishes data storage framework as part of new AML rules

News | Cryptocurrencies | 10 Feb 2021

Crypto exchange BitMEX has published a framework of principles for how best to store additional batches of transactional provenance data.

BitMEX, cryptocurrency, crypto exchange, AML, virtual assets, VASPs, Travel Rule, FATF, crypto, InterVASP, ivms101, banks

Monetary Authority of Singapore to adopt enhanced Financial Action Task Force standards

News | Digital Identity, Security & Online Fraud | 11 Nov 2020

The Monetary Authority of Singapore (MAS) has recently proposed amendments to the Payment Services Act (PS Act).

Monetary Authority of Singapore, MAS, Payment Services Act, VASPs, AML, FATF, crypto providers, virtual assets, Singapore

The Cayman Islands create regulatory framework for VASPs

News | Cryptocurrencies | 03 Nov 2020

The Cayman Islands, an autonomous British Overseas Territory in the Caribbean, has announced it is building a regulatory framework for virtual asset service providers (VASPs).

Cayman Islands, VASPs, regulatory framework, virtual asset service providers

ING rolls out FATF-friendly protocol for crypto exchanges

News | Cryptocurrencies | 24 Jun 2020

ING has developed a protocol to assist with the Financial Action Task Force’s Travel Rule requirement for crypto transfers and companies dealing with digital assets.

ING, FATF, protocol, crypto, exchange, crypto transfer, Travel Rule, digital assets, Standard Chartered Bank, Fidelity Digital Assets, BitGo, VASPs, anti-money laundering, InterVASP, IVMS-101, RESTful, API, data transfer