The Transfer of Funds Regulation is an EU proposal that aims to extend wire transfer requirements to the crypto industry and implement the 'travel rule' - a Financial Action Task Force requirement to collect and send customer data along with transactions. The last round of discussions took place on 31 March. There was much fanfare - the European P...
12 April 2022 /regulation /crypto
The Deadline Approaches Thursday 31st March 2022 could spell real trouble for a number of cryptoasset firms who are still yet to be approved by the Financial Conduct Authority (FCA) in the UK. The FCA has fired warning shots at the industry in recent days, strongly rebuking the remaining crypto ATM providers who were still operating without the ap...
29 March 2022
At Fiat Republic, we are committed to helping the cryptocurrency industry navigate fast-changing financial regulations. Our crypto consortium is directly tied to this vision; it will represent responsible crypto providers, who will be encouraged and incentivised to stick to a single, predictable standard of compliance and transaction monitoring. T...
24 March 2022 /regulation /crypto Financial Services Regulation
Martin KisbyHead of Compliance at Equiniti Credit Services
Gareth MahoneyHead of Compliance at Moorwand
Shaun OkeeffeMarketing Lead at Fiat Republic
Christina LawHead of Compliance at Transwap
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