All posts tagged "GDF"
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467AML / KYCGCFFC Task Force to Drive Sanctions Compliance in Crypto
The founding members of the task force are Chainalysis, Elliptic, GDF and Safello, who will together work to support sanctions compliance in the crypto industry.
April 18, 2022 -
855AML / KYCSWIFT Ban Spares Russian Banks Facilitating EU Energy Trade
Sberbank and Gazprombank not included in ban; Global banks demonstrating "extreme caution"; Crypto exchanges under pressure to Russia-linked transactions.
March 3, 2022 -
657EuropeUK Issues Tax Guidance for DeFi Lending & Staking
CryptoUK says the approach would create an "unnecessary burden" for crypto investors and create tax compliance confusion.
February 8, 2022 -
19.9KAML / KYCCrypto to Become One of the ‘Safest Environments Ever’
Experts discuss regulatory fragmentation, rapid travel rule adoption, and good compliance practices for VASPs.
July 29, 2021 -
1.6KAML / KYCHong Kong to Bar Retail Investors from Crypto Trading
Hong Kong’s FSTB has issued consultation conclusions on the new licensing regime for VASPs and a new registration regime for precious metals dealers.
May 24, 2021 -
368AML / KYCHong Kong: GDF Warns Against Restricting Retail Investment in Crypto
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.
February 16, 2021 -
1.4KEuropeUK FCA Bans Retail Sale Of Crypto Asset Derivatives
The ban covers contracts for difference, options, futures and exchange-traded notes referencing crypto assets, and will come into effect on 6 January 2021.
October 9, 2020 -
1.5KAML / KYCIndustry Bodies Publish New Messaging Standard for Virtual Assets
The messaging standard is aimed at helping virtual asset service providers comply with FATF requirements to collect and transfer originator and beneficiary information.
May 13, 2020 -
663Fintech / RegtechGDF Consults on Global Code of Conduct for Crypto Businesses
The Code includes commitment to comply with standing laws and regulations, ensure appropriate systems and processes, and treat customers and their assets fairly.
June 22, 2018
