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Dubai introduces New Law and Separate Regulator for Cryptos and NFTs
FAI Comply
  • Mar 15
  • 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.
National Risk Assessment on Money Laundering and Terrorist Financing Risks
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
The Register of CySEC for the Crypto-Assets Service Providers
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.
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