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Response to FSB public consultation on Regulatory and Supervisory Issues Relating to Outsourcing and

Capital markets rms can also utilise the cloud to combat fraud and money laundering through a i cial

21 January 2021

Response to FSB public consultation on Regulatory and Supervisory Issues Relating to Outsourcing and

came top-down from heads of state who were seeking ways to fight terrorism and terrorism-related money laundering

21 January 2021

We support the Anti-Money Laundering (AML)/Counter-Terrorist Financing (CFT) policy responses detailed

22 November 2020

Crypto-assets and Global “Stablecoins”

such as the need for consumer and investor protection; strong market integrity protocols; anti-money laundering

9 November 2020

Enhancing Cross-border Payments: Stage 3 roadmap

lack of interoperability; complexities in meeting compliance requirements, including for anti- money laundering

3 November 2020

FSB publishes high-level recommendations for regulation, supervision and oversight of “global stablecoin” arrangements

FSB makes clear global stablecoin arrangements must adhere to all applicable regulatory standards before commencing operation.

13 October 2020

Report and recommendations on regulatory, supervisory and oversight challenges raised by “global sta

. ■ With regard to the important issues of anti-money laundering and countering the financing of terrorism

12 October 2020

Regulation, Supervision and Oversight of “Global Stablecoin” Arrangements: Final Report and High-Lev

Regulatory or supervisory principles around consumer and investor protection, data privacy, Anti-money laundering

12 October 2020

The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions: Market d

of innovation Network Analysis for STRs MAS supervises regulated institutions (FIs) for their money laundering

9 October 2020

Response to FSB Stablecoin consultation

them to sidestep criminal indictment for their securities, unlicensed money transmission, and money laundering

28 August 2020

Response to FSB Stablecoin consultation

He is a certified anti-money laundering specialist. Could the Poor Bank on Stablecoins?

24 July 2020

Response to FSB Stablecoin consultation

Legal uncertainty, money laundering, financing of terrorism, stability of payment systems, cyber security

23 July 2020

Response to FSB Stablecoin consultation

around de novo risks that may be created by the issuance of stablecoin arrangements, such as anti-money laundering

23 July 2020

Response to FSB Stablecoin consultation

8703 Erlenbach www.bitcoinassociation.ch, [email protected], +41 76 558 27 12 anti-money laundering

23 July 2020

Response to FSB Stablecoin consultation

flexibility to impose appropriate capital requirements, verify reserves, ensure compliance   with anti-money laundering

23 July 2020

Response to FSB Stablecoin consultation

.18 A Financial Action Task Force (FATF) report to the G20 raises similar concerns on potential money laundering

23 July 2020

Response to FSB Stablecoin consultation

A European or global identity standard could improve anti-money laundering compliance for activities

23 July 2020

Response to FSB Stablecoin consultation

., “Don’t Block The Blockchain: How Canada Can Guard Against Money Laundering While Maintaining Global

23 July 2020

Response to FSB Stablecoin consultation

AMLD) 2 and, therefore, they can be easily exploited for money laundering and terrorist financing (ML

23 July 2020

Response to FSB Stablecoin consultation

The FATF is currently reviewing the money laundering (ML) and terrorism financing (TF) risks associated

23 July 2020

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