Latest Web3 Finance and Compliance Reports
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[WEF] π Top 10 Emerging Technologies in 2024
1. π€ Artificial Intelligence for Scientific Discovery: Opening new frontiers of knowledge2. π Privacy-Enhanced Technology: Enabling massive global collaboration3. πͺ Reconfigurable Smart Surfaces: Transform wireless connectivity with smart…
4 min read
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Singapore National Asset Recovery Strategy
Money Laundering Risk in Singapore: As an international financial centre, criminals will take advantage of Singapore’s economic openness to launder illicit funds in its ecosystem. π― Objectives of…
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π [FATF] FATF Standards Implementation Report on VAs and VASPs (Updated 9/07/24)
The report found that while some jurisdictions have made progress in implementing anti-money laundering (AML) and counter-terrorism financing (CFT) regulations, global implementation is still lagging. Several countries have…
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π Navigating the Virtual Asset Service Providers (VASP) Travel Rule: A Comprehensive Guide for the Digital Assets Ecosystem
π The VASP Travel Rule, an extension of the Financial Action Task Force (FATF) Recommendation 16, mandates that Virtual Asset Service Providers (VASPs) collect and transmit sender and…
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[Standard Chartered] π Real-World Asset Tokenization: A Game Changer for Global Trade
The introduction of blockchain technology was the game changer. It is revolutionizing the financial markets. What was once unthinkable is becoming a reality, and tokenization has emerged as…
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[VISA] π±Tokenization of Money: e-HKD and the Future of Global Money Movement
The movement of money is entering a new era. Innovations in payments are happening at all levels, led by the private sector alongside leading public institutions. Central banks…
4 min read