Uday Kapoor FCC RegUpdate July 24, 2024 24 Jul 2024 European Banking Authority (EBA) Issued Travel Rule Guidance Continue reading
Uday Kapoor FCC RegUpdate July 23, 2024 22 Jul 2024 Singapore Updated Two Reports Addressing Terrorism Financing Continue reading
Chandni FCC RegUpdate December 27, 2023 27 Dec 2023 EBA Updated Guidelines for Crypto-Asset Service Providers (CASPs) Continue reading
Chandni FCC Flash November 24, 2023 24 Nov 2023 OFAC Fined DaVinci Payments for Violations of Multiple Sanctions Programs Continue reading
Chandni FCC Flash November 22, 2023 22 Nov 2023 Binance Fined USD 4.3Bn in the USA For Terrorist Financing Transactions & Sanctions Violations Continue reading
Chandni FCC RegUpdate November 17, 2023 17 Nov 2023 Amendments to FATF Recommendations to Strengthen Global Asset Recovery Continue reading
Chandni FCC RegUpdate November 10, 2023 10 Nov 2023 Joint Guidance on Combating the Use of Unlicensed Virtual Asset Service Providers (VASPs) Continue reading
Chandni FCC RegUpdate November 3, 2023 03 Nov 2023 FATF Report on Crowdfunding and Terrorism Financing Continue reading
