Blog
Nicole Giani's
Blogposts
Search:
20/02/2025
EU Regulatory Changes: Predictions by Delphine Forma
Read More
12/02/2025
The TFR Is Live, What’s Next for CASPs?
Read More
15/01/2025
How VASPs Can Ensure Data Protection and Security
Read More
09/01/2025
What Are the Regulatory Benefits of an On-premises Solution?
Read More
24/09/2024
The Ultimate Global Snapshot of Travel Rule Implementation
Read More
19/09/2024
21 Travel Rule and the AOPP Portal
Read More
30/07/2024
How to Choose a Travel Rule Solution: FATF Guiding Questions
Read More
10/07/2024
Regulatory Frameworks that Include Self-hosted Wallets
Read More
03/07/2024
Law No. (4) of 2022 Tackled: Dubai Travel Rule FAQs Answered
Read More
06/06/2024
Global Implementation Status of the FATF’s Travel Rule
Read More
29/05/2024
The Markets in Crypto Assets Regulation (MiCA) Tackled
Read More
19/01/2024
5 Travel Rule Issues and How to Solve Them
Read More
04/01/2024
26 Global Supervisory Bodies and Regulation Abbreviations
Read More
07/11/2023
Language Standardisation in Crypto Asset Regulation: We Need It
Read More
18/05/2023
Is Crypto a Commodity or a Security?
Read More
18/04/2023
The FATF’s Crypto Travel Rule: Global Implementation Summary
Read More
05/04/2023
VARA’s Company Rulebook
Read More
22/03/2023
Central Bank Digital Currencies (CBDCs) Explained
Read More
17/03/2023
VARA’s Compliance and Risk Management Rulebook
Read More
03/03/2023
Crypto Regulations: Do We Need Them?
Read More
23/02/2023
What Is Dubai’s Virtual Assets Regulatory Authority (VARA)?
Read More
25/01/2023
Addressing the Risks in Crypto
Read More
10/11/2022
Does MiCA Impact Crypto Asset Service Providers (CASPs)?
Read More
27/09/2022
Is a VASP a CASP?
Read More
02/09/2022
Stablecoins Are No More: MiCA’s EMTs and ARTs Explained
Read More