Catégorie: VASP

Hong Kong va introduire des licences pour les plates-formes cryptographiques via la loi 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 (LBA) rules have been submitted to its legislature while a recently published......

Le président de la Banque centrale du Pérou critique la crypto, Citant le manque de valeur intrinsèque et le changement climatique

Julio Velarde, the president of the Central Bank of Peru, attacked the value of cryptocurrencies and referred to negative effects they are said to have on the environment. In a recent interview with local media, Velarde said the Bank did not......

La Banque d'Espagne ouvre un registre obligatoire pour les VASP

La Banque d'Espagne a enfin ouvert le registre obligatoire des fournisseurs de services d'actifs virtuels (VASP) dans le pays. The bank also dispelled doubts that financial institutions had regarding whether they had to apply for the registry given they already comply......