Libra Could Split By Region To Assuage Monetary Policy Worries
Libra, the much-debated cryptocurrency proposed by Facebook, is considering launching variants in different jurisdictions to …
Jurisdictional Approaches to Regulating and Supervising VA Activities and VASPs
Following the analysis of the Financial Action Task Force’s (FATF) guidance for a risk-based approach …
January 2020: Consultations
Check the status of the latest consultations opened and the consultations closing soon.
EBA Raps Member States As It Takes The Helm Of AML In Europe
The European Banking Authority (EBA) has called for member states to sharpen their anti-money laundering …
Industry Praises UK's 'No Brainer' Relief On Travel Rule
The crypto industry has welcomed the UK’s decision not to mandate implementation of the “travel …
Regulators Failing On E-Commerce Fraud, Think Tank Says
UK regulatory authorities are underestimating the risk posed by e-commerce fraud despite its significant contribution …
UK Payments Founder 'Shocked' As Employee Arrested In Latvia
The founder of a UK electronic money institution has spoken of his shock after one …
FATF: Applying a Risk-Based Approach for Virtual Assets and Virtual Asset Service Providers
In June 2019, the Financial Action Task Force (FATF) published guidance for a risk-based approach …
Danish Audit Office Damns Regulators' AML Efforts
Authorities in Denmark have promised to shape up after a damning report criticised regulators’ response …