FAI Comply
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.
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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
- 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.