Compliance teams must immediately update screening protocols to block entities and transactions linked to these newly designated Iranian digital asset sectors. — @USTreasury
Primary sourceCompliance teams must update AML/CFT programs to implement mandatory reporting and recordkeeping for transactions involving mixers or anonymity-enhancing technologies. — @USTreasury
Compliance teams should monitor committee recommendations as they often signal upcoming CFTC policy shifts and regulatory approaches to emerging financial technologies. — @CFTC
Compliance teams should review the report for MAS's strategic priorities, regulatory stance on stablecoins, and updates on Tokenized Asset initiatives. — @MAS sg
Compliance teams should track this as it defines the regulatory framework for emerging compute-based derivatives which may impact future digital asset product offerings. — @CFTC
Compliance teams should note the resolution of these high-profile enforcement cases regarding digital asset platform misconduct and fiduciary responsibilities. — @CFTC
240+ authorities · 1,000+ compliance professionals · Editorial, analyst, and research advisory boards spanning central banks, law firms, and academia.
Analysts with prior supervisory roles at UK FCA, Singapore MAS and EU national competent authorities.
Former FIU investigators and Big Four forensic leads reviewing enforcement, typologies and sanctions items.
In-market lawyers and licensed VASPs corroborate every country profile against local primary sources.
Firms must evaluate how the proposed framework impacts their current compliance and registration status for crypto-related investment products. — @SECGov
Compliance teams must review this proposal to determine if their crypto asset offerings or transactions fall under the expanded framework for federal securities law compliance. — @SECGov
The Securities and Exchange Commission today announced that it proposed new rules, titled “Regulation Crypto Assets,” that would create a clear and fit-for-purpose framework for certain investment contracts involving crypto assets. This proposal follows…
Country-level intelligence and regulatory readiness across African markets.
Global regulatory developments, licensing frameworks, and supervisory guidance.
Case studies, typologies, investigations, sanctions, and enforcement trends.
VARA (Dubai) · FSRA (ADGM) · DFSA (DIFC) · SCA (Federal)
Multi-tier: VARA Rulebooks 2023; ADGM Virtual Asset Framework; DFSA Crypto Token regime.
Federal Decree-Law 20/2018; VARA Compliance & Risk Management Rulebook.
Implemented — VARA Rulebook mandates Travel Rule with AED 3,500 threshold.
Corporate Tax (9%) applies; VAT exemption for virtual asset transfers (Nov 2024).
VARA Marketing Regulations; mandatory risk disclosures and complaint handling.
Travel Rule failures across cross-border counterparties.
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