Category: Compliance
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[HKMA] Distributed Ledger Technology in the Financial Sector: A Study on the Opportunities and Challenges
![[HKMA] Distributed Ledger Technology in the Financial Sector: A Study on the Opportunities and Challenges](https://web3accountant.online/wp-content/uploads/2024/08/下载-22.png)
In recent years, the financial services industry has witnessed a significant transformation, driven by the emergence of innovative technologies that are redefining the way institutions operate, interact with customers, and manage risk. Among these technological advancements, Distributed Ledger Technology (DLT) has garnered significant attention for its potential to enhance transparency, efficiency, and security in financial… Read more
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[Grant Thornton] 2025 Crypto Policy Outlook
![[Grant Thornton] 2025 Crypto Policy Outlook](https://web3accountant.online/wp-content/uploads/2025/03/下载-4.jpg)
Under the second Trump administration, U.S. regulatory attitudes have fundamentally shifted toward supporting digital assets. That has created new momentum for legislation on cryptocurrencies, including stablecoins. President Trump signed an executive order declaring crypto a national priority and supporting “the responsible growth and use of digital assets, blockchain technology, and related technologies across all sectors of the economy.”… Read more
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[Cayman Islands Government] VIRTUAL ASSET (SERVICE PROVIDERS) (AMENDMENT) REGULATIONS, 2025
![[Cayman Islands Government] VIRTUAL ASSET (SERVICE PROVIDERS) (AMENDMENT) REGULATIONS, 2025](https://web3accountant.online/wp-content/uploads/2025/03/下载-1-1.png)
This document outlines the latest amendments to the Virtual Asset (Service Providers) Act (2024 Revision) under the Virtual Asset (Service Providers) (Amendment) Regulations, 2025 (SL 19 of 2025), published on February 27, 2025. The key changes include: Conclusion: The 2025 amendments introduce stricter licensing requirements, updated fees, and enhanced regulatory oversight for VASP operations in… Read more
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[Pragmax Consulting] Redefining Compliance: From Cost to Competitive Advantage
![[Pragmax Consulting] Redefining Compliance: From Cost to Competitive Advantage](https://web3accountant.online/wp-content/uploads/2025/02/微信图片_20250223160758.png)
Challenging Compliance Myths: The True Meaning of Compliance: Conclusion: Compliance, when approached strategically, becomes a powerful tool for growth, innovation, and resilience. It empowers businesses not just to survive but to thrive by creating a solid foundation for long-term success. https://www.pragmaxconsulting.com/post/redefining-compliance-from-cost-to-competitive-advantage Read more
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[TRM] The Journey to a Crypto License in Singapore
![[TRM] The Journey to a Crypto License in Singapore](https://web3accountant.online/wp-content/uploads/2024/12/TRM.jpg)
1. Evolution of Crypto Licensing in Singapore 2. Substance Over Form in the Application 3. Significance of a Singapore License https://www.trmlabs.com/post/webinar-recap-the-journey-to-a-crypto-license-in-singapore Read more
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“A-S-P-I-Re” for a brighter future: SFC’s regulatory roadmap for Hong Kong’s virtual asset market
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[FINTECH NEWS] OJK Takes Over Crypto Oversight in Indonesia from Bappebti
![[FINTECH NEWS] OJK Takes Over Crypto Oversight in Indonesia from Bappebti](https://web3accountant.online/wp-content/uploads/2025/02/OIP.jpg)
The Financial Services Authority of Indonesia (OJK) has announced new regulations for digital financial assets, including cryptocurrencies, as part of its transition to overseeing the sector. This move follows the mandate outlined in Law Number 4 of 2023 on Financial Sector Development and Strengthening (P2SK Law), which requires the transition of regulatory duties to OJK… Read more
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SFC extends swift licensing process to new virtual asset trading platform applicants
The Securities and Futures Commission (SFC) announced that all new virtual asset trading platform (VATP) applicants can now seek licences under its swift licensing process. This new licensing approach requires VATP applicants to implement their policies, procedures, systems and controls before conducting an external assessment on these measures. The SFC will become a party to… Read more
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[VIRTUAL ASSETS CHAMBER] VIRTUAL ASSETS SERVICE PROVIDERS BILL, 2025 REVIEW
![[VIRTUAL ASSETS CHAMBER] VIRTUAL ASSETS SERVICE PROVIDERS BILL, 2025 REVIEW](https://web3accountant.online/wp-content/uploads/2025/01/c287348dc65dbbd56aac57a896e9884.png)
MISSION: CREATING SAFE SPACES FOR SENSITIVE CONVERSATIONS: WITHOUT THE FEAR OF BEING PROFILED AND TARGETED. PROPOSED VIRTUAL ASSETS SERVICE PROVIDER BILL: WHO IS REGULATED? PROPOSED VIRTUAL ASSETS SERVICE PROVIDER BILL: ANY REGULATORY REQUIREMENTS? Read more
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[THE NATIONAL TREASURY AND ECONOMIC PLANNING] DRAFT NATIONAL POLICY ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS
![[THE NATIONAL TREASURY AND ECONOMIC PLANNING] DRAFT NATIONAL POLICY ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS](https://web3accountant.online/wp-content/uploads/2025/01/微信图片_20250118135404.png)
The Government of Kenya is committed to creating the necessary legal and regulatory framework in order to leverage opportunities presented by VAs and VASPs while managing the resultant risks. This policy guides the establishment of a sound legal and regulatory framework providing the fundamental foundation of a fair, competitive, and stable market for VAs and… Read more