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Proposed over two years ago, the law recognizes cryptocurrency as virtual assets in the country, establishing the Central Bank of...
VASPs
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Saudi Arabia has emerged as the fastest-growing crypto economy in the Middle East and North Africa (MENA) region for the...
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Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on...
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According to Nagel Paulino, head of the Central Bank’s regulatory department, the Central Bank of Brazil hopes to finalize cryptocurrency...
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A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the FATF recommendations for regulating...
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A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the FATF recommendations for regulating...
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Three-quarters of the jurisdictions surveyed by the Financial Action Task Force (FATF) “are only partially or not compliant” with the...
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The requirement also states that applicants must report customer complaints and emergent risks and be subject to SEC inspections, audits,...
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The Nigerian Securities and Exchange Commission (SEC) has launched a new initiative targeted at hastening the registration process of virtual...
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The Nigerian Securities and Exchange Commission (SEC) has set a 30-day deadline for Virtual Asset Service Providers (VASPs) to update...
