Latest Web3 Finance and Compliance Reports
-
[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
-
[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
-
[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
-
[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
-
[J.P.Morgan] PAYMENTS are eating THE WORLD
Rapid digitization across the globe is transforming all aspects of our lives, and payments are the most crucial element. From online marketplaces and streaming videos to cross-border money…
4 min read
-
[ISCA] Crypto-Asset Reporting Framework (CARF)
The Crypto-Asset Reporting Framework (CARF) is a key component of the International Standards for Automatic Exchange of Information in Tax Matters developed by OECD (Organisation for Economic Co-operation and Development)…
4 min read
