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FATF
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Monaco, Bulgaria, and Côte d'Ivoire are expected to exit the global financial watchdog's "money laundering grey list" next month.
Monaco was placed on the Financial Action Task Force's (FATF) "grey list" in June 2024, facing heightened scrutiny over its perceived shortcomings in combating illicit financial flows. Officials from
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Singapore MAS proposes Bill to impose TLAC requirements on systemically important FIs and align with FATF standards
Singapore MAS proposes Bill to impose TLAC requirements on systemically important FIs and align with FATF standards
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Curve founder Michael Egorov says FATF pressure could make DeFi safer and more decentralized
Curve founder Michael Egorov says FATF pressure could make DeFi safer and more decentralized
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Singapore's MAS states its anti-money laundering platform COSMIC has enhanced banks' ability to detect illicit fund flows, with expansion to more major banks and broader scope planned within
Singapore's Monetary Authority (MAS) stated in a parliamentary reply that its Collaborative Sharing of Money Laundering/Terrorism Financing Information & Cases (COSMIC) platform has enhanced participa
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Singapore's MAS reports 37 licensed virtual asset service providers (VASPs) from nearly 300 applications, emphasizing stringent regulation and FATF recognition for its robust framework.
In a written reply to a parliamentary question on August 5, Singapore's Deputy Prime Minister and Chairman of MAS, Gan Kim Yong, stated that the Monetary Authority of Singapore (MAS) has licensed 37 D
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FATF: DeFi Platforms with Identifiable Controlling Persons Should Be Regulated as Virtual Asset Service Providers
Svmuu News: In a report released on Tuesday, the Financial Action Task Force (FATF) stated that if identifiable individuals retain “control or sufficient influence” over a DeFi arrangement, its rules
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FATF: 83% of the jurisdictions surveyed have made progress in implementing cryptocurrency regulations and travel rules
Svmuu News: The Financial Action Task Force (FATF) has released its seventh targeted update on the implementation of standards for virtual assets and virtual asset service providers (VASPs), stating t
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South Korea's FIU Proposes Expanding the Scope of the Travel Rule for Cryptocurrency Transfers
Svmuu News: At the FATF plenary meeting held in Paris, South Korea’s Financial Intelligence Unit (FIU) proposed expanding the Travel Rule reporting requirements for crypto assets to include smaller-va
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Sui: Its network supports institutional-grade cross-border payments that comply with regulatory frameworks such as MiCA
Svmuu News: Sui posted on Platform X, stating that its network supports institutional-grade cross-border payments compliant with major global regulatory frameworks such as MiCA, FATF, and Basel, enabl
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Monaco, Bulgaria, and Côte d'Ivoire are expected to exit the global financial watchdog's "money laundering grey list" next month.
Monaco was placed on the Financial Action Task Force's (FATF) "grey list" in June 2024, facing heightened scrutiny over its perceived shortcomings in combating illicit financial flows. Officials from
-
Singapore MAS proposes Bill to impose TLAC requirements on systemically important FIs and align with FATF standards
Singapore MAS proposes Bill to impose TLAC requirements on systemically important FIs and align with FATF standards
-
Curve founder Michael Egorov says FATF pressure could make DeFi safer and more decentralized
Curve founder Michael Egorov says FATF pressure could make DeFi safer and more decentralized
-
Singapore's MAS states its anti-money laundering platform COSMIC has enhanced banks' ability to detect illicit fund flows, with expansion to more major banks and broader scope planned within
Singapore's Monetary Authority (MAS) stated in a parliamentary reply that its Collaborative Sharing of Money Laundering/Terrorism Financing Information & Cases (COSMIC) platform has enhanced participa
-
Singapore's MAS reports 37 licensed virtual asset service providers (VASPs) from nearly 300 applications, emphasizing stringent regulation and FATF recognition for its robust framework.
In a written reply to a parliamentary question on August 5, Singapore's Deputy Prime Minister and Chairman of MAS, Gan Kim Yong, stated that the Monetary Authority of Singapore (MAS) has licensed 37 D
-
FATF: DeFi Platforms with Identifiable Controlling Persons Should Be Regulated as Virtual Asset Service Providers
Svmuu News: In a report released on Tuesday, the Financial Action Task Force (FATF) stated that if identifiable individuals retain “control or sufficient influence” over a DeFi arrangement, its rules
-
FATF: 83% of the jurisdictions surveyed have made progress in implementing cryptocurrency regulations and travel rules
Svmuu News: The Financial Action Task Force (FATF) has released its seventh targeted update on the implementation of standards for virtual assets and virtual asset service providers (VASPs), stating t
-
South Korea's FIU Proposes Expanding the Scope of the Travel Rule for Cryptocurrency Transfers
Svmuu News: At the FATF plenary meeting held in Paris, South Korea’s Financial Intelligence Unit (FIU) proposed expanding the Travel Rule reporting requirements for crypto assets to include smaller-va
-
Sui: Its network supports institutional-grade cross-border payments that comply with regulatory frameworks such as MiCA
Svmuu News: Sui posted on Platform X, stating that its network supports institutional-grade cross-border payments compliant with major global regulatory frameworks such as MiCA, FATF, and Basel, enabl
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FATF
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