Key Points: – Crypto asset firms in the UK must comply with the Financial Action Task Force’s Travel Rule. – The Travel Rule requires these companies…
Crypto Asset Firms in the UK Now Required to Comply with the Financial Action Task Force’s Travel Rule Crypto asset firms in the UK must now…
What Is the FCA’s Travel Rule and Why Is It Controversial? The Financial Conduct Authority (FCA) in the UK is set to launch the Travel Rule…
Delays in Implementing Travel Rule The Financial Conduct Authority (FCA) has announced that crypto firms based in the UK will soon be required to comply with…
The FCA Expects UK Crypto Businesses to Follow the Travel Rule The Financial Conduct Authority (FCA) has recently announced that it expects cryptocurrency businesses in the…
Key Points: From Sep. 1, 2023, crypto businesses in the UK must collect and share transfer information under the “Travel Rule.” These stricter regulations aim to…
UK Regulators Implement ‘Travel Rule’ in Crypto According to a recent press release, UK regulators have taken a solid step towards ensuring transparency and accountability in…
Mexico Leads Latin America in Travel Rule Adoption, Argentina Behind A study conducted by the Latin American Financial Action Task Force (GAFILAT) has found that Mexico…
Summary: According to the FATF, more than half of the UN member countries have not enforced the Travel Rule. The rule is aimed at closing a…
