Articles with tag like: virtual asset service providers

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NDAA 2021: landmark AML reforms pass Congress

News | Digital Identity, Security & Online Fraud | 24 Dec 2020

On 11 December 2020, the United States Congress passed a wide-ranging bill that broadens and updates the Bank Secrecy Act (BSA).

AML, CFT, BSA, money laundering, financial crime, United States Congress, banks, FI, virtual asset service providers, beneficial owner, fraud prevention

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

New requirements on crypto exchanges voted by South Korean lawmakers

News | Cryptocurrencies | 06 Mar 2020

South Korean lawmakers have voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s crypto economy.

cryptocurrency exchanges, South Korea, AML, VASP, CFT, virtual asset service providers, virtual assets, regulators

Hong Kong to bolster crypto regulations in line with international AML norms

News | Cryptocurrencies | 28 Feb 2020

Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money laundering (AML) norms, according to CoinDesk.

AML, cryptocurrency, regulation, policy, virtual asset service providers, FATF, Hong Kong, cryptocurrency exchanges