ESMA seeks feedback on proposed competency standards for crypto service providers

2025-2-18 11:17

The European Securities and Markets Authority is seeking public feedback on proposed knowledge and competency standards for crypto service providers. In a Feb. 17 consultation paper, ESMA laid out new rules requiring crypto service providers to ensure their staff have… origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 4.67 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 19.117m EMD / 32m EMD

providers service crypto esma feedback competency proposed

Источник: btcmanager.com

providers service → Результатов: 126


Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations

Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body.

2019-4-12 20:30


These 5 States Are Most Interested in Monero – Thank Craig Wright?

At press time, interest in Monero had increased 400% over the past hour. Five US states lead the charge, according to Google Trends:   Top 5 US States for Monero The five states listed are: • Indiana • Arizona • Arkansas • Colorado • Louisiana Interest in Indiana came primarily from Terre Haute, while curiousity in Arkansas came mainly Little Rock and this reporter’s city of Pine Bluff.

2019-4-13 01:15


Best Golem (GNT) Wallets 2019

Golem is an Ethereum based project that aims to build a decentralized network which allows users to share and aggregate computing resources to create a global supercomputer. The Golem team is creating a network to share resources and hopes to supply software developers with an alternative to traditional centralized cloud service providers like Amazon, Google, […] The post Best Golem (GNT) Wallets 2019 appeared first on CaptainAltcoin.

2019-3-18 05:24


Golem (GNT) Price Prediction 2019 – “Supercomputer” Still Relevant?

Golem is an Ethereum based project that aims to build a decentralized network which allows users to share and aggregate computing resources to create a global supercomputer. The Golem team is creating a network to share resources and hopes to supply software developers with an alternative to traditional centralized cloud service providers like Amazon, Google, […] The post Golem (GNT) Price Prediction 2019 – “Supercomputer” Still Relevant? appeared first on CaptainAltcoin.

2019-3-18 05:18


Фото:

Why Europe Needs Just-in-Time Payments to Boost Innovation

Just-in-time production is an increasingly common way of working for manufacturers, retailers and service providers around the world. It involves a business holding on-site the minimum amount of parts, materials and stock needed to create a product or deliver a service, while relying on frequent, small-batch deliveries to ensure it can continue working at all … Continued The post Why Europe Needs Just-in-Time Payments to Boost Innovation appeared first on Ripple.

2019-2-21 03:22


CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level

The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […]

2019-2-20 01:02


дальше еще 77 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

XION achieves MiCA milestone as first regulated layer 1 blockchain

XION, a layer 1 blockchain backed by Circle and Multicoin, becomes the first mainnet platform to comply with European Union regulations. The walletless blockchain, focused on bridging web2 and web3, announced the milestone in a press release shared with crypto.news…

eToro secures MiCA license in Cyprus

EToro has received regulatory approval under the European Union’s Markets in Crypto-Assets framework.   This approval allows the company to provide crypto services across all 30 European Economic Area countries.

Gemini receives in-principle approval for an investment firm license in Malta

The approval marks a significant step for Gemini which has picked Malta as its EU hub for its MiCA application Gemini will be able to offer customers perpetual futures contracts and options throughout the EU and the EEA A growing number of crypto platforms are expanding their services to Europe Crypto exchange Gemini has been […] The post Gemini receives in-principle approval for an investment firm license in Malta appeared first on CoinJournal.