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The Regulator
Regulators on the world of crypto regulation
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MiCA: the new EU cryptoasset law
MiCA: the new EU cryptoasset law
The European Commission has been working on a comprehensive legislative and regulatory framework for all cryptoassets since 2019. One of…
Siân Jones
Sep 15, 2020
An Interview with Neil Samtani, Technical Editor, IVMS101
An Interview with Neil Samtani, Technical Editor, IVMS101
The Joint Working Group for interVASP Messaging Standards (JWG) recently made global news headlines for successfully publishing its first…
Ana James
Jun 11, 2020
The European Union’s AML/CTF Action Plan
The European Union’s AML/CTF Action Plan
Key Takeaways
Ernest Lima
May 11, 2020
UK Budget 2020: Implications for cryptoasset businesses
UK Budget 2020: Implications for cryptoasset businesses
In its March 2020 Budget, the UK Government provided assurance about its plan to support the public as well as business in the context of…
Ernest Lima
Mar 18, 2020
Global standard-setter highlights key risks of crypto-asset trading platforms
Global standard-setter highlights key risks of crypto-asset trading...
The global regulatory approach to crypto-asset trading platforms is being defined
Nathan Catania
Feb 20, 2020
Financial Services Law: THE Reform
Financial Services Law: THE Reform
Introduction
Ernest Lima
Jan 19, 2020
Crypto is now part of the global financial system
Crypto is now part of the global financial system
Virtual asset businesses in the UK must comply with anti-money laundering regulations, as the UK joins a growing list of countries…
Siân Jones
Jan 10, 2020
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