Ernest

[Nathan Catania @CataniaNathan]

Looking forward to giving my two satoshis on DeFi this Tuesday!

Register below🚀

@XReg_Consulting
@DecentralizedEu

[XReg_Consulting @XReg_Consulting]

We have pored over the new #EU Markets in crypto-assets Regulation, & prepared a detailed summary to help anyone wanting to understand its contents & implications. MiCA will affect everyone & everything in #crypto, especially #DeFi & #stablecoins.
DOWNLOAD https://t.co/ylhPhrT3gU

[Ernest @XRegErnest]

In response to a public consultation on the European Union’s AML/CTF Action Plan, we identified a number of discrepancies between the #EU framework and the #FATF Recommendations with respect to #cryptoassets.

Read the full detail here:
https://t.co/UeBR6wRPFz

[Ernest @XRegErnest]

The EU's AML/CTF Action Plan consultation closes soon, see key takeaways of the Action Plan in my article below 👇

@XReg_Consulting #AML #reform #FATF

[XReg_Consulting @XReg_Consulting]

Parallel to the Action Plan, the @EU_Commission issued a consultation paper seeking the public’s views on its proposals. The consultation is only open for comments until 29 July 2020 reports XReg's Legal and Policy Lead, @XRegErnest for #TheRegulator.

https://t.co/cJUlHXrrKr

[CoinDesk @CoinDesk]

NEW: @FATFNews holds its summer plenary meeting on Wednesday. Here's what to expect with the global anti-money laundering watchdog discussing crypto.

@IanAllison123 reports https://t.co/V6dtk2JkDV

[Ernest @XRegErnest]

Don't forget to tune in to #ConsensusDistributed in a few hours to listen to @COINSULT from @XReg_Consulting deliver a brief but informative talk on the @interVASPorg Messaging Standard - a key development towards compliance with the #FATF #TravelRule for VASPs.

[Siân Jones @COINSULT]

More insights from me on whether #crypto is ready for the #FATF #TravelRule, plus the IVMS101 @interVASPorg data model standard, on #ConsensusDistributed tomorrow.

Tune in Wednesday 13th 11:55AM ET (17:55 CET)

@IanAllison123 @MarcHochstein