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Image of Cryptocurrency Regulations in Luxembourg

AML compliance Crypto Knowledge & training

Cryptocurrency Regulations in Luxembourg

Is cryptocurrency legal in Luxembourg? Cryptocurrencies: Not legal tender Cryptocurrency exchanges: Legal, must register with the CSSF There are no specific Luxembourg cryptocurrency regulations but the government’s legislative attitude towards cryptocurrencies is generally progressive. Finance Minister Pierre Gramegna has commented […]

3 minute read

Image of Gibraltar crypto regulation

AML compliance Crypto Knowledge & training

Gibraltar crypto regulation

Is Cryptocurrency Legal in Gibraltar? Cryptocurrencies: Not considered legal tender Cryptocurrency exchanges: Legal, must register with the GFSC Gibraltar is a global leader in cryptocurrency regulation: while cryptocurrency is not considered legal tender in the country, cryptocurrency exchanges are legal […]

2 minute read

Image of Malta Cryptocurrency Regulation

AML compliance Crypto Knowledge & training

Malta Cryptocurrency Regulation

Is Cryptocurrency Legal in Malta? Cryptocurrencies: Not legal tender Cryptocurrency exchanges: Legal, regulated under the VFA Act Malta has taken a very progressive approach to cryptocurrencies, positioning itself as a global leader in crypto regulation. While cryptocurrencies are not legal […]

2 minute read

Image of Estonia Cryptocurrency Regulations

AML compliance Crypto Knowledge & training

Estonia Cryptocurrency Regulations

Is Cryptocurrency Legal in Estonia? Cryptocurrencies: Not legal tender Cryptocurrency exchanges: Legal, must register with the Financial Intelligence Unit (supervised by Financial Supervisory Authority). Estonia cryptocurrency regulations are open and innovative, especially in comparison to other EU member-states. Although not […]

2 minute read

Regulation Crypto Knowledge & training

Cryptocurrency regulations in Asia: How to comply

Asia is the world’s largest trading market for cryptocurrency, and it has one of its most diverse regulatory environments. Crypto regulations in Asia fall across a spectrum. While many territories have paved the way for the adoption of cryptocurrencies, others […]

13 minute read

Image of The United States Department of Justice (DOJ)

AML compliance Knowledge & training

The United States Department of Justice (DOJ)

What Is The United States Department Of Justice? The United States Department of Justice is the federal government agency responsible for enforcing laws and administering justice across the United States. The DOJ’s purpose is to protect the public from foreign […]

3 minute read

What is FCA

Regulators & key institutions Knowledge & training

What is the Financial Conduct Authority (FCA)?

The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. It is an independent body funded entirely by the fees it charges regulated firms but is accountable to the Treasury, the UK government’s economic and finance ministry. […]

7 minute read

Office Of The Comptroller Of The Currency OCC

Regulators & key institutions Knowledge & training

Office Of The Comptroller Of The Currency (OCC)

What is The OCC – Office of The Comptroller of the Currency? An independent bureau of the US Treasury, the Office of the Comptroller of the Currency (OCC) is a regulatory organization which oversees the federal banking system of the […]

3 minute read

Image of NYSDFS - New York State Department Of Financial Services

Regulators & key institutions Knowledge & training

NYSDFS - New York State Department Of Financial Services

What is the NYSDFS? The New York State Department of Financial Services (NYSDFS) is the governmental body responsible for regulating all financial services and products in the state of New York. As a state-level regulatory office, the NYSDFS has a […]

3 minute read

Image of Securities and Exchange Commission (SEC)

Regulators & key institutions Digital banks Knowledge & training

Securities and Exchange Commission (SEC)

What is the US Securities and Exchange Commission (SEC)? The Securities and Exchange Commission (SEC) is an independent government agency responsible for regulating the securities industry in the United States. In this capacity, it pursues a three-part mission: to protect […]

3 minute read

What is FINRA

Regulators & key institutions Knowledge & training

What is FINRA?

What Is FINRA (Financial Industry Regulatory Authority)? What is FINRA? The Financial Industry Regulatory Authority (FINRA) is a non-governmental, not-for-profit organization which acts as a self-regulatory body for brokers and dealers in the USA. The largest governing body of its […]

2 minute read

Image of Hong Kong Monetary Authority - What Is HKMA?

Regulators & key institutions Knowledge & training

Hong Kong Monetary Authority - What Is HKMA?

Regulations in Hong Kong: The Hong Kong Monetary Authority What is HKMA? As the central banking institution, the Hong Kong Monetary Authority is responsible for maintaining the city’s monetary and banking stability. The Hong Kong Monetary Authority (HKMA) was established […]

5 minute read

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