Blog
DAC8 Crypto Tax Reporting Rule
The European Union is reshaping the crypto landscape with the DAC8 and MiCA regulations. Designed to boost trust and transparency in digital finance, these directives signal a safer EU crypto environment. However, balancing robust oversight with fostering innovation remains a challenge.
EBA Legislation: Crypto Service in AML Risk-Based Guidelines
The European Banking Authority (EBA) is reshaping the financial landscape with its revised AML guidelines to incorporate crypto asset service providers. This regulatory shift underscores the EU's commitment to integrating digital assets while emphasizing collaboration and consistency.
Blockchain Technology: KYC and AML for Investor Protection
Embracing the digital era, the CFTC is championing a symbiotic blend of blockchain and AI to bolster investor protection. As blockchain promises unparalleled transparency in transactions, the integration of KYC and AML into DeFi platforms aims to deter illicit activities.
Digital Euro:CBDC Regulatory Issues
The Digital Euro debate intensifies as the EU grapples with the intersection of finance, technology, and politics. Advocates highlight its potential for European monetary cohesion and enhanced privacy, while critics fear state surveillance and privacy breaches.
Regulatory Framework for Cryptoassets: G20 Report
The G20, influenced by insights from the IMF and FSB, is spearheading efforts to regulate cryptoassets like Bitcoin and stablecoins. Their framework emphasizes global collaboration and paves the way for unified digital finance standards.
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