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AML
FATF Erforscht Standards für virtuelle Vermögenswerte beim Seminar für innovative Finanzen
Die FATF nahm an einem Seminar teil, das sich auf Standards für virtuelle Vermögenswerte, innovative Zahlungslösungen und die Risiken der Geldwäsche im Fintech-Bereich konzentrierte. Diese Veransta...
In einem Schritt, der vom regulatorischen Rahmen Europas inspiriert ist, hat die Türkei neue Vorschriften für Kryptowährungen eingeführt, die die Identitätsprüfung für Transaktionen über 15.000 Tür...
EBA schlägt zentrale Kontaktstellen für Krypto-Assets zur Verbesserung der Compliance vor
Die EBA hat eine öffentliche Konsultation für den Entwurf der regulatorischen technischen Standards (RTS) eingeleitet, die sich auf die Verbesserung der AML/CFT-Compliance unter Anbietern von Krypt...