Our comprehensive articles and expert analysis will keep you informed on the latest developments in the rapidly evolving world of risk, compliance, virtual assets and cryptocurrency regulation.
In the intricate world of financial transactions, the term “Anti-Money Laundering” (AML) emerges as a beacon of integrity, ensuring that the economic ecosystem thrives on
What Are DNFBPs? Designated Non-Financial Businesses and Professions (DNFBPs) refer to specific entities that, due to the nature of their products or services, are susceptible
A Crucial Process for Financial Institutions Know Your Customer (KYC) is a crucial process for businesses and financial institutions to verify the identity of their
Dealers in Precious Metals and Stones (DPMS) which are classified as DNFBPs need to pay close attention when it comes to deal with suppliers in
In the ever-evolving landscape of virtual assets, the need for regulation has become paramount to ensure the integrity, security, and transparency of Virtual Asset Service
In a recent podcast episode by Nephos Group, Gilson Costa shared his expertise on this topic, highlighting the benefits of compliance and regulation for the
Advisory Services Activity In today’s fast-evolving digital landscape, the world of virtual assets is expanding rapidly. Virtual Asset Service Providers (VASPs) operating in the United
In the fast-paced realm of digital finance and Virtual Assets (VA), where technology is innovation rapidly, VARA stands as a pioneering regulator in shaping the
The Travel Rule has become a crucial aspect of cryptocurrency compliance, especially since the rise of money laundering and terrorist financing activities. To combat these