Cryptocoins News / Finance Magnates - 5 months ago
The Central Bank of the United Arab Emirates (CBUAE) and other regulatory bodies in the country have released new joint guidance for virtual asset service providers (VASPs) operating within the UAE. These guidelines include penalties for VASPs operat...
Cryptocoins News / The Cointelegraph - 5 months ago
UAE lawyer Irina Heaver explained that the new guidance is part of the UAE’s efforts to be removed from the Financial Action Task Force’s (FATF) “grey list.” The Centr...
Cryptocoins News / Blockchain - 10 months ago
The Acting President of the National Bank of Georgia, Archil Mestvirishvili, stated that the bank has not only been monitoring the observance of financial sanctions but also expanded its oversight to virtual asset service providers. (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
The laws apply to market participants within the Emirate of Dubai, with the exception of those under the Dubai International Financial Centre. The Virtual Asset Regul...
Bitcoin News / Bitcoin.com - 1 year ago
The Cuban government has issued new regulations concerning the operation of virtual asset service providers (VASPs) in the country. In an official resolution, the Bank of Cuba establishes specific procedures that these individuals or companies must f...
