The Financial Action Task Force (FATF) is a pivotal intergovernmental organization in the global financial landscape. Established in 1989, it has become the cornerstone of international efforts to combat money laundering and terrorist financing. FATF-style regional Bodies assist the
Introduction The Markets in Crypto-Assets Regulation (MiCAR) is a landmark framework for the European cryptocurrency industry. It establishes consistent regulatory standards across the EU and EEA. As the first comprehensive crypto regulatory framework, MiCA aims to provide legal certainty,
Know your customer (KYC) and anti-money laundering (AML) are umbrella terms for a set of processes and regulations implemented by financial institutions to prevent and detect financial crimes or other illegal activities in different countries worldwide. KYC, an identity
Safeguarding in crypto: protecting customer funds Introduction Electronic money institutions (EMIs) and crypto platforms are both on the rise and offering services customers aren’t receiving from traditional banking. However, with the rise of financial services companies also comes significant
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