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Search Results for: Virtual Assets Regulatory Authority

Japanese digital asset custodian Komainu obtains provisional regulatory approval in Dubai
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31 July, 2022

Japanese digital asset custodian Komainu obtains provisional regulatory approval in Dubai

The approval was issued by Dubai’s VARA, a body created in March to regulate the activities of digital currency firms...
Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers
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1 July, 2022

Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers

The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...
Singapore vows to be ‘unrelentingly hard’ on bad behavior in digital assets market
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29 June, 2022

Singapore vows to be ‘unrelentingly hard’ on bad behavior in digital assets market

Sopnendu Mohanty also said that the MAS would enforce a "painfully slow" and "extremely draconian due diligence process" for digital...
Dubai virtual assets regulatory body launches sandbox-based metaverse HQ
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11 May, 2022

Dubai virtual assets regulatory body launches sandbox-based metaverse HQ

MetaHQ is a virtual office in sandbox—a blockchain-based 3D virtual open world, which will enable the regulator to have first-hand...
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...
Australia’s statutory authority lays out policy framework for digital asset-related entities
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25 April, 2022

Australia’s statutory authority lays out policy framework for digital asset-related entities

The letter, titled "Crypto-assets: Risk management expectations and policy roadmap," set out APRA's initial risk management expectations and a policy...
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