InShyft NetworkbyShyft NetworkVeriscope Regulatory Recap: July 8th to July 27thWelcome to the latest issue of the Veriscope Regulatory Recap. In this edition, we explore the significant regulatory updates in South…Jul 30
InVerifyVASPbyVerifyVASPNo Grandfathering Clause for European Travel Rule: Act NowThe Transfer of Funds Regulation (TFR), formally known as Regulation (EU) 2023/1113, is set to apply from 30 December 2024. Unlike the…Nov 7
InShyft NetworkbyShyft NetworkCarret Integrates Shyft Veriscope to Comply with FATF Travel RuleShyft Network is excited to announce that Carret, one of India’s leading crypto trading platforms, has integrated Veriscope and User…Jul 8Jul 8
InVerifyVASPbyVerifyVASPESMA Publishes MiCA Licensing Transition TimelinesEuropean Securities and Markets Authority (ESMA) has published a comprehensive list of licensing grandfathering periods.2d ago2d ago
InShyft NetworkbyShyft NetworkVeriscope Regulatory Recap: June 17th to July 7thWelcome to the latest issue of the Veriscope Regulatory Recap. In this edition, we explore recent regulatory developments in the European…Jul 8Jul 8
InShyft NetworkbyShyft NetworkVeriscope Regulatory Recap: July 8th to July 27thWelcome to the latest issue of the Veriscope Regulatory Recap. In this edition, we explore the significant regulatory updates in South…Jul 30
InVerifyVASPbyVerifyVASPNo Grandfathering Clause for European Travel Rule: Act NowThe Transfer of Funds Regulation (TFR), formally known as Regulation (EU) 2023/1113, is set to apply from 30 December 2024. Unlike the…Nov 7
InShyft NetworkbyShyft NetworkCarret Integrates Shyft Veriscope to Comply with FATF Travel RuleShyft Network is excited to announce that Carret, one of India’s leading crypto trading platforms, has integrated Veriscope and User…Jul 8
InVerifyVASPbyVerifyVASPESMA Publishes MiCA Licensing Transition TimelinesEuropean Securities and Markets Authority (ESMA) has published a comprehensive list of licensing grandfathering periods.2d ago
InShyft NetworkbyShyft NetworkVeriscope Regulatory Recap: June 17th to July 7thWelcome to the latest issue of the Veriscope Regulatory Recap. In this edition, we explore recent regulatory developments in the European…Jul 8
InVerifyVASPbyVerifyVASPWhat is a Verified Network?It has been over 5 years since the Financial Action Task Force (FATF) adopted the first version of the Guidance for a Risk-based Approach…Oct 15
InShyft NetworkbyShyft NetworkFATF Travel Rule Compliance Guide for GibraltarThe FATF Travel Rule in Gibraltar applies to all cryptocurrency transactions above EUR 1,000.Jun 27
InVerifyVASPbyVerifyVASPLessons Learned from Travel Rule Compliance as Prerequisite to LicensingWe draw on our experience in supporting VASPs to achieve Travel Rule compliance in accordance with both local regulations & FATF Standards.Feb 19