Central Bank Demands Strict Independent Audits for VASPs
Key TakeawaysCentral Financial institution of Brazil issued Instruction 739, forcing VASPs to get impartial audits to safe licenses.Audits should be ...
Tag: VASPs
Paraguay Strenghtens Mandatory Reporting Requirements for VASPs and Individuals
People transacting cryptocurrency on offshore platforms or independently should now report their actions when the quantity of crypto transacted surpasses ...
Italy orders non-compliant VASPs to exit as MiCAR rules kick in
Consob has urged VASPs to safe CASP approval or shut down by December 30, 2025. This comes because the deadline ...
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