Three-quarters of the jurisdictions surveyed by the Financial Action Task Force (FATF) “are only partially or not compliant” with the anti-money laundering recommendation for the virtual assets sector. According to the latest FATF update, 60% (88 jurisdictions) have decided to permit virtual asset service providers (VASPs), while 14% (20 jurisdictions) explicitly prohibit them. The FATF […]
Source link
Finovate Global Scotland: Innovations in Regtech, Accounting, and Insurtech
This week’s edition of Finovate Global looks at recent fintech headlines from Scotland. AutoRek Launches RegToolKit Automated reconciliation and financial...
