Ana James

[XReg_Consulting @XReg_Consulting]

Tomorrow at 14:00 (CET) 13:00 (BST), XReg Partner @CataniaNathan will provide insights into the UK and international #cryptoasset regulatory landscape, the revised FATF guidance, and the complexities of compliance in the #crypto industry. Register here: https://t.co/lXGQMM1pOH

[Nathan Catania @CataniaNathan]

Here we go!

[XReg_Consulting @XReg_Consulting]

Senior Partner,@COINSULT and Policy Consultant, @XReg_Ana share their insights on #digitalasset #regulation in this @assetservicingtimes issue. From global trends and policy responses, to the European Union's approach, find out what they have to say here. https://t.co/UZI89xLJIk

[XReg_Consulting @XReg_Consulting]

1/2 Experienced in #cryptoassets, #policymaking, #regulation, #amlcft, #investigation? Want to join the global leader in #cryptoasset policy & regulation? We'd love to hear from you: [email protected]

[XReg_Consulting @XReg_Consulting]

As a leading authority on the #FATF Travel Rule, @COINSULT will, once again, play a central role at the @V20_summit alongside @idaxaofficial, @GlobalDigitalFi & @DigitalChamber

The summit will also address newly identified risks, #stablecoins & #DeFi.

https://t.co/PSSAlSL37m

[XReg_Consulting @XReg_Consulting]

ICYMI: On 24 September, the @EU_Commission adopted its Digital Finance package and published its proposed Markets in Crypto-assets Regulation.

To understand how the new EU crypto-asset law will affect #DeFi, #stablecoins and more, download the report: https://t.co/xxvTRbbxpu

[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

[XReg_Consulting @XReg_Consulting]

29 Sep 2020: Hear direct from Ken Menz at @FATFNews and XReg Senior Partner @COINSULT as they join @elliptic, @Sygna_ & @RevixInvest to discuss the latest updates on the #FATF Travel Rule with live audience Q&A.

3pm BST | 10am ET | 10pm SGT

Register now:https://t.co/0iyFIpMugn

[Ana James @XReg_Ana]

@XRegErnest led our response to the EU AML/CTF Action Plan to suggest the framework should be amended to align with the #FATF Recommendations relating to #cryptoasset activity.

The alternative of continued #regulatory fragmentation would likely be more costly in the long run.

[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]

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

[interVASP Message Standards @interVASPorg]

"Several Technical Solution Providers have already committed to comply with IVMS101, so they’ll all be talking the same language, which means VASPs around the world will be able to understand them" explains @COINSULT on https://t.co/PXlABxN22M. https://t.co/sCOGYk0rnn

[XReg_Consulting @XReg_Consulting]

"The #FATF’s definition of a #VASP is a broad one, so it goes beyond #crypto exchanges and custodial wallet providers" explains @COINSULT about the scope of the #TravelRule, in conversation with @Malcolm_1111 & @lwintermeyer on https://t.co/2cn22tTsOB. https://t.co/YTNExCIQ3g

[XReg_Consulting @XReg_Consulting]

A year ago @FATFNews gave #VASPs 12 months to show significant progress in finding technical solutions to satisfy the #TravelRule. Tomorrow's #FATF Plenary will determine if it has. For VASPs this may be a seminal moment in the future of their business and the #crypto industry.

[Ana James @XReg_Ana]

if you want to know more about entity-level risk assessments, why they're needed, and how to get the most out of them, contact @XReg_Consulting at [email protected]

[Ana James @XReg_Ana]

Today @XReg_Consulting Partners @CataniaNathan and @XRegNicky delivered a training session on entity-level risk assessments. Thank you @GibCompliance for organising! #aml #cft #riskassess

[Ana James @XReg_Ana]

Next Monday 1 June 2020 @XReg_Consulting, in partnership with @GibCompliance, will be providing training on AML/CFT risk assessments.

Register here: https://t.co/qaXbaIs6VE

[GACO @GibCompliance]

GACO is pleased to announce its latest virtual training session which will be delivered free to our members.

Risk assessments are fundamental to the effective implementation of a risk-based approach to AML/CFT.

Read more: https://t.co/SxM77ERHoj

[Ana James @XReg_Ana]

Today at 17:55, Siân Jones @COINSULT will be delivering a lightning talk on the #TravelRule and the IVMS101 @interVASPorg Messaging Standard on #ConsensusDistributed. Stay tuned!

[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

[Gibraltar FSC @gibfsc]

Don't forget we will be at the Careers Fair today as from 5pm-8pm at the Tercentenary Hall! Come down and say hello! 📚

[Gibraltar FSC @gibfsc]

Does your firm’s pension scheme have more than 15 members? If so, you may need to register the scheme with the GFSC. For more information please visit; https://t.co/WsyrX24cS4

[Alexandria Ocasio-Cortez @AOC]

“Until you start focusing on what needs to be done, rather than what is politically possible, there is no hope.

If solutions within the system are so impossible to find, then maybe we should change the system itself.”
- @GretaThunberg

A must-watch.