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virtual asset service providers

Belgium’s FSMA releases registration steps for digital assets firms
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4 May, 2022

Belgium’s FSMA releases registration steps for digital assets firms

The conditions went into force last May 1 and bind any legal person in Belgium that provides exchange services on...
NYDFS gets additional oversight authority over digital currency firms
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15 April, 2022

NYDFS gets additional oversight authority over digital currency firms

The New York financial watchdog was assigned the responsibility of developing a new assessment mechanism for VASPs in the state’s...
Singapore scales digital currency regulations as MAS gets additional power
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14 April, 2022

Singapore scales digital currency regulations as MAS gets additional power

Digital asset firms registered in Singapore but operating outside the country will now be under the jurisdiction of the Monetary...
Bank of Israel issues draft guidelines for digital asset AML, CFT
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18 March, 2022

Bank of Israel issues draft guidelines for digital asset AML, CFT

The central bank’s guidelines will potentially open up the banking system to the nascent sector, with banks not allowed to...
Dubai sets up watchdog as part of landmark digital assets law
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16 March, 2022

Dubai sets up watchdog as part of landmark digital assets law

The newly formed Virtual Assets Regulatory Authority will oversee the industry in all emirate’s special development and free zones, except...
UAE to license digital currency firms as local market skyrockets by 1,500%
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20 February, 2022

UAE to license digital currency firms as local market skyrockets by 1,500%

According to sources from within the government, a licensing regime for VASPs will be ready by the end of the...
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