FAI Comply
Future Regulation of Crypto
As cryptocurrency becomes more widely known and understood, more focus is being given to the legal and regulatory issues involved.
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FAI Comply
- Dec 9, 2022
- 3 min
Limitations of Cryptocurrency
The continued growth of cryptocurrencies and criticisms of the sector have manifested various limitations, largely due to vulnerabilities.
FAI Comply
- Nov 25, 2022
- 2 min
Is Crypto Here to Stay?
It can be argued that cryptocurrencies are an unregulated, de-centralised currency free from government control, but are they here to stay?
FAI Comply
- Mar 15, 2022
- 1 min
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.
FAI Comply
- Dec 24, 2021
- 2 min
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
FAI Comply
- Sep 22, 2021
- 3 min
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.
FAI Comply
- Jul 7, 2021
- 3 min
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.
FAI Comply
- Dec 16, 2020
- 2 min
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.
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