Latest Web3 Finance and Compliance Reports
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[The Network Firm] Your Quick Guide to Audit Readiness with Crypto on the Balance Sheet
Crypto audits and proof of reserves reports are on the rise as the IRS increases oversight on cryptocurrency transactions. The lack of clear, universal guidelines, however, make it…
4 min read
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[IRAS] Singapore Enhances International Tax Cooperation through Automatic Exchange of Information on Crypto-Assets
1. On 26 November 2024, Singapore, with 60 other jurisdictions at the 17th Global Forum Plenary Meeting in Asunción, Paraguay, committed to the implementation of the Crypto-Asset Reporting Framework…
4 min read
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[Continuum] Understanding Digital Asset Custody Risks
As cryptocurrencies and digital assets gain mainstream acceptance, crypto firms face increasing challenges in securing these valuable holdings. Digital asset custody is a cornerstone of any robust risk…
4 min read
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[BEOSIN] A PRACTICAL GUIDELINE TO AML/CFT COMPLIANCE FOR VASPS IN DUBAI
VARA issued the Virtual Assets and Related Activities Regulations 2023 (the Regulations) on 7 February 2023, an all-encompassing virtual asset regulatory framework applicable to all Virtual Asset Service…
4 min read
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[CCAF] THE GLOBAL STATE OF OPEN BANKING AND OPEN FINANCE REPORT
The Global State of Open Banking and Open Finance Report examines the diverse regulatory and operational landscape for open banking and open finance across 95 jurisdictions. This comprehensive…
4 min read
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[Mastercard] The Tokenization Innovation Report: The Future of Security and Personalization
Tokenization is a process that safeguards sensitive payment information by replacing it with unique, non-sensitive identifiers known as tokens. These tokens securely map to the original payment credentials…
4 min read
