Tag: AML
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More ↗: FATF Updates Its ListsFATF Updates Its Lists
The FATF’s recent plenary meeting in Paris focused on enhancing measures against money laundering and terrorist financing. New standards were introduced for assessing countries, with…
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More ↗: WEEKLY RECAP by FinanceIQ HubWEEKLY RECAP by FinanceIQ Hub
The European Commission is proposing a unified financial oversight framework to regulate digital assets, aiming to improve compliance and transparency. Meanwhile, U.S. regulators are refining…
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More ↗: Revolut Expands Its Presence: Licenses in the EU, Asia, and Latin AmericaRevolut Expands Its Presence: Licenses in the EU, Asia, and Latin America
Revolut is expanding globally by securing licenses for virtual asset operations in the EU, Asia, and Latin America. It has received licensing approval from authorities…
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More ↗: A Revolution in U.S. Corporate Law: Why This Is a Good Opportunity for Digital Asset CompaniesA Revolution in U.S. Corporate Law: Why This Is a Good Opportunity for Digital Asset Companies
The U.S. regulatory landscape is shifting as FinCEN removes beneficial ownership data requirements due to a court ruling. This change enhances privacy, positioning the U.S.…
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More ↗: Moldova Joins SEPAMoldova Joins SEPA
Moldova has officially joined the Single Euro Payments Area (SEPA) as of October 6, 2025, allowing for faster and cheaper euro transactions. This integration is…
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More ↗: Polish Government Approves Virtual Assets LawPolish Government Approves Virtual Assets Law
The Polish government has approved a new virtual assets law aligned with the EU’s MiCA framework, imposing stricter regulations on businesses. All Virtual Asset Service…
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More ↗: European Banks Launch Their Own StablecoinEuropean Banks Launch Their Own Stablecoin
Nine major European banks are collaborating to create a euro-denominated stablecoin, set to launch in late 2026. This initiative aims to enhance Europe’s digital finance…
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More ↗: EU Countries Challenge Licensing Loophole Under MiCAEU Countries Challenge Licensing Loophole Under MiCA
A coalition of EU countries has raised concerns about the MiCA framework’s passporting system, allowing firms licensed in lax jurisdictions to operate in stricter ones.…
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More ↗: UK Softens Regulations for Digital Asset FirmsUK Softens Regulations for Digital Asset Firms
🇬🇧 UK Softens Regulations for Digital Asset Firms FCA proposes lifting some regulatory requirements, opening new opportunities for businesses The UK’s financial regulator, the FCA,…
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More ↗: Cryptocurrency accounting and taxation in EuropeCryptocurrency accounting and taxation in Europe
Cryptocurrency has become integral to Europe’s finance, but it brings challenges in taxation and regulation. Tax applies to transactions beyond just selling, with the MiCA…
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