WebOct 29, 2024 · The Financial Action Task Force (FATF) has released guidance on virtual assets and virtual asset service providers (VASP). But the inclusion of decentralized finance (DeFi) and non-fungible tokens (NFT) have sparked a fresh debate. Just a week after the FATF had announced finalizing its crypto guidance, the global anti-money laundering … WebApr 1, 2024 · The Financial Action Task Force (FATF), a global financial watchdog organization, has updated its guidance on crypto assets to be more inclusive of recent market changes, including the NFT boom and growing interest in decentralized finance. Siân Jones of XReg Consulting weighs in on what the updated guidance means for crypto …
FATF Releases Global Standards for Crypto Assets
WebOct 28, 2024 · The Financial Action Task Force (FATF) released its finalized crypto guidance to the public today. The finalized guidance contains clarifications to the standards found in its previous draft guidance, including how NFTs and DeFi should be viewed by regulators in relation to the standards. The Financial Action Task Force has released … WebTitolare effettivo: la Guida FATF-GAFI ai fini antiriciclaggio - DB finding the perfect jeans
Updated Guidance for a Risk-Based Approach to Virtual …
WebJun 28, 2024 · Deadline for FATF’s revised draft guidance extended to October. In March, FATF released its draft guidance on a “risk-based approach to virtual assets and virtual asset service providers” for public feedback. The proposed revisions raised concerns in the crypto industry particularly around the definition of a VASP, regulating decentralized … WebApr 11, 2024 · Introduction. On February 15, 2024, the SEC proposed a sweeping new rule (Proposed Rule) which would replace current Rule 206(4)-2 (Custody Rule) under the Investment Advisers Act of 1940 (Advisers Act or Act). The Custody Rule was originally adopted in 1962 and was most recently amended in 2009. It regulates the custody … WebDec 14, 2024 · According to the revised crypto regulator guidance by the FATF, actors in a DeFi arrangement who “maintain control or sufficient influence” over the virtual assets in that DeFi ecosystem will have the responsibilities of a VASP. This updated definition suggests that if the developers of a DeFi platform can restrict the listing of coins or ... finding the perfect underwear for men