Kenyan Central Bank Moves to Vet VASP Applications With 4 Hires
Key Takeaways: CBK opened recruitment for 4 VASP oversight roles following the passage of the 2025 VASP Act. The recruitment ...
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Tag: VASP
Colombian Tax Watchdog Strengthens VASP Reporting Requirements
DIAN, the National Directorate of Taxes and Customs, issued a new Resolution that strengthens the data reporting requirements for virtual ...
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Brazil to Revise Regulatory Guidelines for VASP Information Reporting to Central Bank
The Central Bank of Brazil will issue a comprehensive new provision mandating that Virtual Asset Service Providers report specific required ...
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Gate Dubai Secures Full VARA VASP Licence for Crypto Exchange Services
Key Takeaways:Gate Technology FZE (“Gate Dubai”) has been granted a full Virtual Asset Service Provider (VASP) licence by Dubai’s Virtual ...
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HashKey Secures In-Principle Approval for Dubai VASP License
Key Takeaways:HashKey MENA received in-principle VASP approval from Dubai’s VARA, enabling cryptocurrency services in compliance with local regulations.The firm plans ...
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Hashkey Group Expands Crypto Services With VASP License
In line with its global expansion, Hashkey has received a VASP license for crypto trading services in Ireland. Hashkey to ...
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Gemini Crypto Exchange Expands To France Following VASP License Approval
US-based cryptocurrency exchange, Gemini has officially launched operations in France after securing a Virtual Asset Service Provider (VASP) registration earlier ...
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Argentina Approves Binance as VASP, Unlocking Full Access
Binance, the world's largest crypto exchange by trading volume, has been registered as a recognized virtual asset service provider (VASP) ...
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Binance Secures 20th Regulatory Approval as a VASP from Argentina’s CNV
The Role of PAMM, MAM & Copy Trading in Business Growth Strategies | Webinar The Role of PAMM, MAM & ...
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Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF
Three-quarters of the jurisdictions surveyed by the Financial Action Task Force (FATF) “are only partially or not compliant” with the ...
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