All posts tagged "anonymity"
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564Big Picture‘Substantial Changes” Needed to Fully Reap Benefits of DeFi: BIS
A new BIS bulletin highlights a growing trend in DeFi to rely on forms of centralisation, and a need for it to ultimately fall within the regulatory umbrella.
June 20, 2022 -
498Australia & NZOpposition to CBDC Based on Misconceptions, RBNZ Says
Respondents to the RBNZ's consultation have expressed concerns that cash and privacy would be at risk of disappearing if a CBDC is issued.
May 11, 2022 -
363AML / KYCNZ FMA Risk Assessment Finds VASPs Sector ‘High Risk’
The FMA's sector risk assessment for 2021 says VASPs, derivatives issuers and online investment platforms could be targeted by money launderers.
December 8, 2021 -
732Big PictureWEF Releases White Paper Series on Digital Currency Governance
The private sector can make critical contributions to CBDC design and development, says StanChart's John Ho, who co-authored the papers.
November 24, 2021 -
235Fintech / RegtechRBI Working Towards Phased Implementation of CBDC
Like other central banks, the RBI has been exploring a CBDC and is now examining use cases which could be implemented with little or no disruption.
July 26, 2021 -
555AML / KYCOECD Calls for Global Crackdown on ‘Professional Enablers’
The OECD says each jurisdiction should implement a national strategy to deal with lawyers, notaries, accountants, and FIs that facilitate tax evasion, bribery and corruption.
February 27, 2021 -
2.2KAML / KYCFATF Details Virtual Asset Red Flags for Detecting Criminal Activity
This report will help VASPs, FIs, DNFBPs, and other reporting entities detect and report suspicious transactions, and national authorities detect criminal activity.
September 15, 2020 -
1.6KAML / KYC
Revised FATF Standards ‘Clearly Apply’ to Stablecoins
Stablecoins are better placed than many virtual assets to achieve mass-adoption, which makes them vulnerable to AML/CTF risk, the FATF says.
July 9, 2020 -
1.1KAML / KYCBSP Prepares Guidelines to Regulate Virtual Asset Service Providers
The BSP may require higher capital requirements for VASPs based on their scope, scale of operations and complexity of operations.
May 22, 2020 -
806AML / KYCChina to Regulate Blockchain-based Information Services
China's internet censorship agency has drafted rules requiring blockchain information service providers to collect, store and potentially share user data with authorities.
October 24, 2018
