Rezultati pretraživanja
  1. 13. pro 2019.

    To maintain our integrity as service providers, and to protect the interests of our users, we have taken the painful decision to shut Bottle Pay down rather than become subject to the new regulations. Please withdraw funds within the next 2 weeks.

  2. 26. lis 2019.
    Odgovor korisnicima i sljedećem broju korisnika:

    January 10, 2020 will open corridors for to utilize in Europe. Jan 10,2020 the EU will update to (5th Anti-Money Laundering Directive) for financial institutions and banks

  3. 13. pro 2019.
    Odgovor korisniku/ci

    In case you're not aware of what is. > enhanced information exchange > centralized bank account registers > extended AML for virtual currency businesses

  4. 13. pro 2019.
    Odgovor korisnicima i sljedećem broju korisnika:

    The big problem is that they are now trying to apply these regulations on open source devs as well. had a great comic when news of just came out. (can't find link so I remade it)

  5. 19. pro 2019.
  6. 2. ruj 2019.

    Great meeting today at the Financial Conduct Authority (FCA). Discussing supervision, compliance and how to support upcoming regulation.

  7. 9. sij
  8. 1. srp 2019.

    / - there is a lot to observe now from AML / crypto perspective. Exchanges, banks, payment processors - all are impacted by the new regulations. But how important in compliance? Join us to discuss during webinar.

  9. 13. pro 2019.

    i wonder how / their Wallet App is affected by 🤔 Any word on this?

  10. 7. ožu 2019.

    Although put integration on the roadmap last year, we refrained from implementing it end 2018 as we noticed a change in (governmental) sentiment around . Interested in how this "privacy battle" develops.

  11. 10. sij

    Stricter EU rules to fight () become effective today🙂 Eager to see how many EU countries will have public registers revealing real owners behind companies on their books up and running🤔 Expecting to take a swift action if they don't.

  12. 7. sij

    The next problem of is that, to my knowledge, you can‘t store it to a hardware wallet (yet). Combine this with only 3 exchanges trading it and with the upcoming in Europe and you see why its a high risk venture. This is why it makes me angry if people just shill it.

  13. The Impact of : "The AML landscape has shifted. The fifth anti-money laundering directive (5AMLD) passed on 10th January and few were ready for it." 👉

  14. leads by example when it comes to would be fully with the EU and would be the crypto to be implementing -II

  15. 26. lis 2019.
    Odgovor korisnicima

    That’s the amount by law currently. Everything will change come Jan 10, 2020. even when England leaves the EU they will still have to follow the update, perhaps by the end of 2019 we could see corridors open up for in the England

  16. If you’re not already sorting out your compliance, you need to be talking to these people

  17. 2. pro 2019.

    The Jan deadline is approaching. If you offer blockchain / finance services in the EU you need to have a solution in place. The strategic partnership gives compliance 👀

  18. double bottom? Is this the bounce we’ve been waiting for or just another lower high? energy-value equivalent, the future of , , update, news, and more!

  19. 11. stu 2019.

    With kicking in begin January 2020, the Dutch National Bank () organized a session for companies offering related products and services. was there as well. Great to see the regulator involving the space.

  20. 13. pro 2019.

    Reminder: Non-Custodial Wallets will be hit with too. So if your Wallet Provider operates in the EU, you should reconsider before January.

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