All posts tagged "travel rule"
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629AML / KYCG7 Urges FSB to Swiftly Develop Regulations for Crypto
FSB asked to "advance the swift development and implementation of consistent and comprehensive regulation of crypto-asset issuers and service providers".
May 23, 2022 -
532AML / KYCSingapore: Revolut, Luno Get In-Principle Approval to Offer DPT Services
MAS managing director Ravi Menon described the licensing process as necessarily stringent for Singapore to be a responsible global crypto hub.
May 3, 2022 -
726AML / KYCEuropean Crypto Firms Push Back Against Proposed Regulations
Crypto firms say requiring them to disclose transaction details and wallet addresses will undermine the privacy and safety of digital asset owners.
April 25, 2022 -
1.7KAML / KYCCrypto Firms and Sanctions: Five Tools for Compliance
Sanctions screening starts with effective KYC, says Refinitiv’s Neil Vaz, pointing to five “universal tools” crypto firms need to ensure compliance.
April 13, 2022 -
595Crypto / Digital AssetsShinhan Bank to Pilot Crypto Service for Corporate Clients
Shinhan, through its partner exchange Korbit, will become the first Korean bank to allow businesses to invest in cryptocurrencies.
April 12, 2022 -
763AML / KYCFSC Korea Starts Enforcing Travel Rule in Crypto Industry
Starting today, VASPs can be subject to cautions, warnings or corrective orders if violations of travel rule requirements are found.
March 25, 2022 -
889AML / KYCJapan Crypto Industry Set to Adopt Travel Rule
The travel rule will increase transparency on the individuals and entities crypto exchanges deal with, as the government seeks to prevent sanctions evasion.
March 14, 2022 -
1.1KAML / KYCMAS Issues New AML/CFT Notices for Financial Institutions
The Notices cover activities involving precious stones and metals, services and transactions involving digital payment tokens, and risk assessments on shell companies.
March 2, 2022 -
910AML / KYC18 Crypto Exchanges Jointly Launch Travel Rule Solution
The firms include BitGo, bitFlyer, Bittrex, BlockFi, Circle, Coinbase, Fidelity Digital Assets, Gemini, Kraken, and Robinhood, among others.
February 18, 2022 -
600AML / KYCFATF Issues Final Updated Guidance on Virtual Assets, VASPs
The guidance offers clarification on the definition of VASPs, and explains how the FATF standards apply to stablecoins, P2P transactions, NFTs and DeFi.
October 29, 2021
