AML

Überweisungen in Länder mit niedrigem und mittlerem Einkommen in 2022 Bis vorbei 5% zu $626 Milliarden – Neuester Weltbankbericht

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Despite the headwinds that have dominated the year, remittances to low and middle-income countries in 2022 still grew by 5% zu $626 Milliarde, the World Bank Migration and Development Brief has said. Afrika, where the cost of sending $200 averaged 7.8%…

Binance erhält die Registrierung als Krypto-Dienstleister in Zypern

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Cryptocurrency exchange Binance will be able to offer services for digital assets in Cyprus as the platform is now registered with the country’s securities regulator. The news comes after the company obtained similar approvals in several other European jurisdictions. Global Exchange…

Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

Bank of Spain eröffnet obligatorisches Register für VASPs

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The Bank Of Spain has finally opened the mandatory registry for Virtual Asset Service Providers (VASPs) in the country. The bank also dispelled doubts that financial institutions had regarding whether they had to apply for the registry given they already comply…

Estland erwägt den Widerruf von Krypto-Lizenzen, da die Regierung strengere Vorschriften erwägt

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Die Behörden in Estland arbeiten an neuen Gesetzen, die die Regeln für das Land voraussichtlich verschärfen werden’s Kryptowährungssektor. Die baltische Nation’Die Regulierungsbehörde für die Branche erwägt, zuvor ausgestellte Krypto-Lizenzen zu widerrufen und die Autorisierung von Grund auf neu zu starten. Licensed Crypto…