Categoría: requirements

Hong Kong introducirá licencias para criptoplataformas a través de la ley AML

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 regions anti-money laundering (AML) rules have been submitted to its legislature while a recently published......

Australia necesita regulaciones para facilitar el criptonegocio, Informes del Comité del Senado

A Senate committee in Australia has made a number of proposals to address the lack of proper regulations for the cryptocurrency space. The lawmakers believe the country needs new rules for its fintech and digital asset industries to be able to......