Latest News for: vasp

Edit

Bank of Spain clarifies registration for VASPs, crypto-related companies

BitRSS 27 Oct 2021
Cryptocurrency policies are taking shape all around ...
Edit

South Korea Crypto: Watchdog bans VASP from trading their native tokens

Bitcoin Warrior 30 Sep 2021
... (VASP) and their employees from trading their platforms’ Native tokens.
Edit

EU officials unveil draft legislation for applying FATF’s ‘travel rule’ to crypto transactions

The Block 20 Jul 2021
Under the rule, so-called virtual asset service providers, or VASPs, must share information about the senders and recipients involved in VASP-to-VASP transactions larger than $1,000 ... The draft legislation makes note of this, stating that "some European Union VASP representatives27 ...
Edit

EU eyes new money laundering regulator and stricter crypto reporting requirements

The Coin Telegraph 09 Jul 2021
The new Anti-Money Laundering Authority would comprise the “centerpiece” of a new supervisory system that would include national regulators ....
Edit

Better reporting, not just regulation, is what the crypto industry needs

Moneyweb 05 Jul 2021
Proof of reserve audits will help bring much needed credibility to an industry hit with some spectacular frauds in the last year ... .
Edit

Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule

Bitcoin 03 Jul 2021
Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts ... Ciphertrace claims Traveler automatizes the process of complying with FATFs mandate, automatically making connections and identifying different VASPs (Virtual Asset Service Providers) ... The CEO stressed. ... .
Edit

IMPRESA, SGPS, S.A. informs about stake in VASP (Impresa SGPS SA)

Public Technologies 01 Jul 2021
("Vasp"), IMPRESA - Sociedade Gestora de Participações Sociais, S.A ... of 111,000 shares, representing 16.66666666667% of Vasp's share capital, for the price of EUR 1,050,000 (one million and fifty thousand euros); and to Cofina Media, S.A.
Edit

FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation

Bitcoin 26 Jun 2021
Over the last few years, the FATF intergovernmental organization has been focused on virtual assets (VA) and virtual asset service providers (VASPs) ... The report highlights two trends since the last 12-month FATF review on VAs and VASPs ... FATF Hopes Jurisdictions Will Implement Regulations and Dissuasive Sanctions Toward Non-Compliant VASPs.
Edit

Supervisory Circular - VASP Registration Reminder (Cayman Islands Monetary Authority)

Public Technologies 30 Mar 2021
Reminder of VASP Registration/Notification Requirements due by 31 January 2021 - Approaching Deadline for Submissions ... VASP Registration Process --APP-101-84(the "Registration/Notification Application"); and AML/CFT Inherent Risks - Virtual Asset Service Provider - AIR 157-84(the.
Edit

Supervisory Circular - AML/CFT Reporting Forms for VASPs (Cayman Islands Monetary Authority)

Public Technologies 30 Mar 2021
Requirement to File the Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") Reporting Forms for VASPs ... The package is available on the New Request page of REEFS with the name "VASP Registration Process --APP-101-84".The Guidance Notes ...
×