Identifying, Assessing and Understanding Terrorist Financing Risks in Crypto Asset Activities
CySEC issued guidance to Regulated Entities on identifying, assessing and understanding Terrorist Financing risks in crypto asset activity.
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Jun 7, 20232 min read
EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
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Jan 3, 20233 min read
Future Regulation of Crypto
As cryptocurrency becomes more widely known and understood, more focus is being given to the legal and regulatory issues involved.
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Dec 9, 20223 min read
Limitations of Cryptocurrency
The continued growth of cryptocurrencies and criticisms of the sector have manifested various limitations, largely due to vulnerabilities.
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Nov 25, 20222 min read
Is Crypto Here to Stay?
It can be argued that cryptocurrencies are an unregulated, de-centralised currency free from government control, but are they here to stay?
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Mar 15, 20221 min read
Dubai introduces New Law and Separate Regulator for Cryptos and NFTs
The Emirate of Dubai has enacted its first law governing virtual assets & has formed an independent regulator for the cryptocurrency sector.
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Dec 24, 20212 min read
National Risk Assessment on Money Laundering and Terrorist Financing Risks
National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
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Sep 22, 20213 min read
PS-01-2021: CySEC's Policy Statement on the Registration and Operations of CASPs
Following the publication of Policy Statement PS-01-2021, Cyprus Securities and Exchange Commission wishes to outline its approach.
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Jul 7, 20213 min read
The Register of CySEC for the Crypto-Assets Service Providers
Read about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.
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Dec 16, 20202 min read
Cryptos: FCA imposes ban on selling crypto-derivatives to retail consumers
The British regulator, FCA, considers the crypto-derivatives to be ill-fitted for retail customers due to the harm they pose.
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