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Compliance deadline of January 2020: Crypto exchanges implement FATF anti-money laundering standards

It is September of 2019 but crypto exchanges are still looking for a solution as they need to implement a new set of compliance guidelines issued by the Financial Action Task Force (FATF). Digital asset service providers are required to come up with the solution before January 2020. Earlier this year, the FATF announced a Recommendation 16 which introduced the so-called “travel rule” requ...

Path: Blog
EU and US propose legislative changes regarding digital asset industries

...MiFID), which is a legal framework for securities markets, trading venues, and investment intermediaries. Approximately the very same time, US Conference of State Bank Supervisors (CSBS) announced the launch of MSB Networked Supervision, a set of compliance guidelines for large Money Service Businesses (MSBs) in the US. These guidelines will standardize compliance procedures across states, whic...

Path: Blog