Mauritius FSC Issues Rules For Virtual Assets And Initial Token Offerings - Fin Tech
The VAITOS Act was brought into force on the 7 February 2022.
Source: mondaq.com
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BMA seeks comment on proposed new digital asset business code
The Bermuda Monetary Authority is seeking feedback from stakeholders on the proposed amendments to the Digital Asset Business Act 2018: Code of Practice and Digital Asset Business (Client Disclosure) ...
Source: royalgazette.com
Tariq Caramtali, Compliance Expert: "Our reputational risk is of utmost importance"
Head of Legal and Compliance in an Offshore Management Company and also a Certified Anti-Money Laundering Specialist
Source: defimedia.info
FSC Rules Issued Under The Virtual Asset And Initial Token Offerings Services Act 2021 (VAITOS) - Fin Tech
On 15 July 2022, the Financial Services Commission (FSC) issued the following rules under the VAITOS (VAITOS Rules).
Source: mondaq.com
The Draft Vaitos Rules Part I: Is The Regulatory Space Now Complete? - Financial Services
The Virtual Asset and Initial Token Offering Services Act 2021 (the "Act") came into force on 07 February 2022. With a view to regulate the AML/CFT risks inherent in virtual assets, ...
Source: mondaq.com