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AML / KYC
Hong Kong: GDF Warns Against Restricting Retail Investment in Crypto
By Manesh Samtani | 16/02/2021
The November FSTB proposal to only allow VASPs to offer services to professional investors could prompt retail investors to move to unlicensed platforms, GDF says.
Crypto / Digital Assets
UK FCA Bans Retail Sale Of Crypto Asset Derivatives
By Sanday Chongo Kabange | 08/10/2020
The ban covers contracts for difference, options, futures and exchange-traded notes referencing crypto assets, and will come into effect on 6 January 2021.
AML / KYC
Industry Bodies Publish New Messaging Standard for Virtual Assets
By Editors | 13/05/2020
The messaging standard is aimed at helping virtual asset service providers comply with FATF requirements to collect and transfer originator and beneficiary information.
Crypto / Digital Assets
GDF Consults on Global Code of Conduct for Crypto Businesses
By Manesh Samtani | 22/06/2018
The Code includes commitment to comply with standing laws and regulations, ensure appropriate systems and processes, and treat customers and their assets fairly.
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