Taiwan to Unveil Crypto Regulation Guidelines by Month’s End
According to a local report, the Republic of China (Taiwan) is set to announce its official guidelines for regulating virtual asset service providers (VASPs) by the end of this month. The guidelines will cover key aspects such as anti-money laundering, asset custody, transaction transparency, and platform management. FSC to Supervise Crypto Industry in Taiwan The […]
UK Crypto Firms Face New Travel Rule Requirements from FCA
The UK’s financial regulator has imposed new rules on crypto businesses to collect and verify information on digital asset transfers as part of its anti-money laundering and counter-terrorist financing efforts. The UK’s Financial Conduct Authority (FCA) has announced that the Travel Rule, a global standard for transparency in digital asset transfers, came into force on […]
Cuba to issue license for virtual asset service providers (VASPs)
The central bank of Cuba has announced that it will start issuance of licenses to virtual assets service providers in the country, the license will be for anyone seeking to provide virtual assets-related services. The country’s national bank, Banco Central de Cuba (BCC), said on April 26 that it will issue licenses to virtual asset […]