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Tag Archives: Requirements

New Swiss FinTech License Requirements For Blockchain-Based Firms

The “crypto-nation” continues to improve the improvement of FinTech companies by means of instituting “comfy” license necessities. Switzerland’s Financial Market Supervisory Authority (FINMA), the rustic’s monetary regulator, announced the day before today, December three, a sequence of latest, “comfy” necessities for blockchain- and cryptocurrency-based companies making use of for a …

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Isle of Man Tightens Requirements for Cryptocurrency Businesses & ICOs

The Isle of Man lately up to date its Designated Businesses Registration coverage relating to cryptocurrency firms running within the British Crown dependency.  Isle of Man Posts New Requirements The Island’s monetary regulators additionally need to sanitize the native digital forex scene, eliminating initiatives that experience 0 application. Details of …

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Battlefield V PC Requirements Revealed

World War 2 shooter Battlefield V unencumber date is November 20 and with a couple of weeks to move, developer Dice has announced the Battlefield V PC necessities on Reddit. Battlefield V is without doubt one of the few video games to strengthen Nvidia’s real-time ray tracing tech and Dice …

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Taiwan’s Legislature Amends AML, CFT Laws to Place New Requirements on Crypto Exchanges

Taiwan’s legislature has handed amendments to current anti-money laundering (AML) and counter terrorism financing (CFT) regulations to position new necessities on crypto exchanges. The building used to be reported via Center of attentionTaiwan, the English language information web page of Taiwan’s nationwide information company, on Nov. 2. Under the brand …

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Adam S Tracy Talks AML vs. KYC Requirements in Cryptocurrency

Cryptocurrency compliance legal professional Adam S. Tracy explains the adaptation between Anti-Money Laundering (AML) v. Know-Your-Customer (KYC) necessities and its utility in cryptocurrency ventures — A former aggressive rugby participant, serial entrepreneur, dealer and legal professional, Adam S. Tracy gives over 15 years of revolutionary felony and compliance revel in …

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