Cryptoassets

Dubai introduces New Law and Separate Regulator for Cryptos and NFTs

The Emirate of Dubai has enacted its first law governing virtual assets & has formed an independent regulator for the cryptocurrency sector.

National Risk Assessment on Money Laundering and Terrorist Financing Risks

National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers

PS-01-2021: CySEC's Policy Statement on the Registration and Operations of CASPs

Following the publication of Policy Statement PS-01-2021, Cyprus Securities and Exchange Commission wishes to outline its approach.

The Register of CySEC for the Crypto-Assets Service Providers

Read about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.

Cryptos: FCA imposes ban on selling crypto-derivatives to retail consumers

The British regulator, FCA, considers the crypto-derivatives to be ill-fitted for retail customers due to the harm they pose.