Updates
EU expands rules on crypto-asset transfers
As part of its efforts to combat ML/TF in the crypto space, the EU expands its rules to make crypto-asset transfers traceable.
Blogs & Insights
Are crypto assets back to being ‘investible’?
Cryptocurrencies, the most well-known type of crypto asset, have been around since the early 1980s.
Blogs & Insights
Why you should not ignore Compliance
Compliance implies that a business follows all relevant rules and laws.
Blogs & Insights
What you should know about EU’s DAC 7
With a more digitalised economy over the recent years, the DAC 7 (or 2021/514 Directive) extended the scope of the automatic exchange of information (EOI) between the tax authorities of member states.
Blogs
Understanding GDPR and its impact on KYC
The EU General Data Protection Regulation (GDPR) came into force on 25 May 2018.
Blogs & Insights
2023 Compliance challenges to prepare for in the financial services market
Compliance across industries covers a variety of concerns.