AML

Nakazila v države z nizkimi in srednjimi dohodki v 2022 Zgoraj 5% do $626 Milijarda — zadnje poročilo Svetovne banke

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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% do $626 milijarde, the World Bank Migration and Development Brief has said. Afrika, where the cost of sending $200 averaged 7.8%…

Binance Obtains Registration as Crypto Service Provider in Cyprus

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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…

Hongkong bo uvedel licenciranje za kripto platforme prek zakona o preprečevanju pranja denarja

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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 Opens Mandatory Registry for 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…

Estonija razmišlja o preklicu kripto licenc, medtem ko vlada razmišlja o strožjih predpisih

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Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto…