07-12-2025 
Anti-Money Laundering
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9 July, 2020
Germany to expand FATF digital efforts under presidency
Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president...
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26 June, 2020
New 5AMLD rules require digital currency firms to register in Spain
Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.
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26 June, 2020
KPMG offers digital asset tool for institutions
KPMG recently rolled out “Chain Fusion,” its patent pending suite of digital asset management tools.
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25 June, 2020
UK regulator warns of licensing deadline for digital currency firms
Firms need to complete their applications by end of June to give the regulator time to process applications ahead of...
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7 June, 2020
Digital currency-friendly Bank Arival launches—but with a catch
Puerto-Rico based Arival claims to be the first fintech bank for “abnormal” customers, which is why digital currency firms fit...
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15 May, 2020
Digital currency firms in Ireland denied banking amid EU directive delays
AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.
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