#virtualassetserviceproviders — Public Fediverse posts

Financial Security Institute plans to enhance financial sector's incident response capabilities through autonomous security framework and virtual asset service provider membership
#YonhapInfomax #FinancialSecurityInstitute #AutonomousSecurityFramework #VirtualAssetServiceProviders #IncidentResponse #FinancialSecurity #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=59910

Taiwan’s new AML laws put crypto firms on notice - The Taiwanese FSC has released new Anti-Money Laundering laws that will ... - https://cointelegraph.com/news/taiwan-s-new-aml-laws-put-crypto-firms-on-notice #financialsupervisorycommission #virtualassetserviceproviders #anti-moneylaundering #cryptoregulations #taiwancrypto #amllaws #taiwan #vasps

Thailand launches regulatory sandbox to test crypto services - Thailand has been moving toward a more crypto-friendly stance throughout... - https://cointelegraph.com/news/thailand-regulatory-sandbox-crypto-test #digitalassetregulatorysandbox #virtualassetserviceproviders #cryptocurrencies #crypto-friendly #digitalassets #bitcoinetf #government #taxbreaks #thailand #bitcoin #vasp

Taiwan proposes tougher AML measures for crypto service providers - Taiwan’s Ministry of Justice proposed four amendments to the country’s A... - https://cointelegraph.com/news/taiwan-aml-regulations-crypto-fraud #virtualassetserviceproviders #moneylaunderingprevention #registrationrequirements #cryptoserviceproviders #anti-moneylaundering #amlregulations #penalties #taiwan #crypto #fraud #vasps

Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief - Globally, less than 30% of jurisdictions have started regulating the crypto sector as of ... - https://www.coindesk.com/policy/2024/03/28/fewer-than-30-of-jurisdictions-globally-have-started-regulating-crypto-fatf-chief/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #virtualassetserviceproviders #financialactiontaskforce #globalcryptoindustry #anti-moneylaundering #terroristfinancing #policy

Argentina to Regulate Cryptocurrency Exchanges With Executive Order - The government of Argentina is reportedly preparing to regulate cryptocurrency ser... - https://news.bitcoin.com/argentina-to-regulate-cryptocurrency-exchanges-with-executive-order/ #virtualassetserviceproviders. #cryptocurrencyservicelenders #cryptocurrency #executiveorder #regulation #argetina #crypto #fatf

Prohibition of Cash Withdrawals From VASPs Operated Accounts May Contradict Central Bank’s Cashless Policy — Nigerian Lawyer - Nigerian fintech lawyer Senator Ihenyen said the new central bank guidelines which... - https://news.bitcoin.com/prohibition-of-cash-withdrawals-from-vasps-operated-accounts-may-contradict-central-banks-cashless-policy-nigerian-lawyer/ #virtualassetserviceproviders(vasps) #financialactiontaskforce(fatf) #withdrawalfreeze #cryptocurrency #cryptonigeria #africa

Central Bank of Brazil Opens Public Consultation on Virtual Assets Service Provider Rulemaking - The Central Bank of Brazil opened a new public consultation to obtain feedback for... - https://news.bitcoin.com/central-bank-of-brazil-opens-public-consultation-on-virtual-assets-service-provider-rulemaking/ #virtualassetserviceproviders(vasps) #centralbankofbrazil #cryptocurrency #cryptobrazil #crypto #news

Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation - Gemini will be restricting its UK users to sending only to 58 vir... - https://cointelegraph.com/news/gemini-travel-rule-trust-crypto-transfer-restrictions-hurt-self-custody-trezor #travelruleuniversalsolutiontechnology #virtualassetserviceproviders #financialactiontaskforce #unitednations #travelrule #joseftetek #trezor

Dubai Regulator Suspends Crypto Exchange BitOasis' Conditional License - BitOasis said it's working closely with the Virtual Assets Regulatory Authority to fulfil... - https://www.coindesk.com/policy/2023/07/11/dubai-regulator-suspends-crypto-exchange-bitoasis-conditional-license/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #virtualassetserviceproviders #cryptoexchanges #regulations #bitoasis #policy #dubai #news #uae

Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains ‘Relatively Poor’ - The third plenary of the Financial Action Task Force (FATF), held in Paris, found ... - https://news.bitcoin.com/paris-fatf-plenary-global-implementation-of-virtual-asset-standards-remains-relatively-poor/ #virtualassetserviceproviders(vasps) #financialactiontaskforce(fatf) #regulation #travelrule #rajakumar #g7

Hong Kong’s crypto rules set a high bar for ‘good reason,’ says SFC advisor - Lucy Gazmararian, an advisory board member to Hong Kong's securit... - https://cointelegraph.com/news/hong-kong-s-crypto-rules-set-a-high-bar-for-good-reason-says-sfc-advisor #virtualassetserviceproviders #securitiesfuturescommission #hongkongwowsummit #consultationpaper #lucygazmararian #cryptohub

President of Brazil Sanctions Cryptocurrency Law - President Jair Bolsonaro has approved law 14.478, which regulates cryptocurrency-r... - https://news.bitcoin.com/president-of-brazil-sanctions-cryptocurrency-law/ #virtualassetserviceproviders(vasps) #luisinacioluladasilva #cryptocurrencylaw #deputychamber #jairbolsonaro #alexadelman #regulation #exchanges #isaccosta #approval #congress #brazil #senate #lolli