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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
#5AMLD regulations. Please withdraw funds within the next 2 weeks. https://bottlepay.helpscoutdocs.com/article/40-official-announcement-on-the-shutdown-of-bottle-pay … -
January 10, 2020
@Ripple will open corridors for@MoneyGram to utilize#ODL in Europe. Jan 10,2020 the EU will update to#5AMLD (5th Anti-Money Laundering Directive) for financial institutions and banks pic.twitter.com/8RVofIGxwI
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In case you're not aware of what
#5AMLD is. > enhanced information exchange > centralized bank account registers > extended AML for virtual currency businesses https://www.companyformations.ie/blog/eu-states-agree-to-draft-5th-aml-directive-2019-implementation-date-agreed/ … -
The big problem is that they are now trying to apply these regulations on open source devs as well.
@NicolasDorier had a great comic when news of#5AMLD just came out. (can't find link so I remade it) pic.twitter.com/SCc19mqI8p
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Cryptocurrency firms close down as a result of EU 5AMLD https://creamcoin.com/cryptocurrency-firms-close-down-as-a-result-of-eu-5amld/ …
@creamcoin#blockchain#cryptocurrency#5AMLD#EU#bottlepay#Simplecoin#regulations -
Great meeting today at the Financial Conduct Authority (FCA). Discussing supervision, compliance and how to support upcoming regulation.
#RegTech#FATF#5AMLD#blockchain$QNT@quant_networkpic.twitter.com/m3aKylNQZF
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Largest Crypto Options Exchange Heads for Panama Amid Scrutiny https://creamcoin.com/largest-crypto-options-exchange-heads-for-panama-amid-scrutiny/ …
@creamcoin#blockchain#Panama#Deribit#options#trading#cryptocurreny#5AMLD -
#FATF /#5AMLD - there is a lot to observe now from AML / crypto perspective. Exchanges, banks, payment processors - all are impacted by the new regulations. But how important in compliance? Join us to discuss during webinar. https://app.livestorm.co/coinfirm/the-importance-of-aml-compliance-1-for-digital-assets?utm_campaign=Coinfirm+Webinar&utm_medium=Email&utm_source=Jacek … -
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Although
@ElectracoinECA put#TOR integration on the roadmap last year, we refrained from implementing it end 2018 as we noticed a change in (governmental) sentiment around#Privacycoins. Interested in how this "privacy battle" develops.#5amld#AMLhttps://www.newsbtc.com/2019/03/06/french-finance-committee-ban-on-anonymous-cryptocurrencies-appropriate/ … -
Stricter EU rules to fight
#moneylaundering (#5AMLD) become effective today
Eager to see how many EU countries will have public registers revealing real owners behind companies on their books up and running
Expecting @EU_Commission to take a swift action if they don't.pic.twitter.com/7CHtWP205F
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The Impact of
#5AMLD: "The AML landscape has shifted. The fifth anti-money laundering directive (5AMLD) passed on 10th January and few were ready for it."
https://thefintechtimes.com/the-impact-of-5amld/ …
#Compliance#AML#Regtech#Fintech#RiskManagementpic.twitter.com/HnGxUjOAww
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#EUCX leads by example when it comes to#regulatory#compliance$EUCX would be fully#compliant with the EU#5AMLD and would be the#1st crypto#exchange to be implementing#MiFID-IIpic.twitter.com/BxNbU3QAuv
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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
#5AMLD update, perhaps by the end of 2019 we could see corridors open up for@MoneyGram in the England#ODL#XRPpic.twitter.com/RttHmEnevI
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If you’re not already sorting out your
#5AMLD compliance, you need to be talking to these people https://twitter.com/artaml_/status/1224644006099005441 … -
The
#5AMLD Jan deadline is approaching. If you offer blockchain / finance services in the EU you need to have a solution in place. The@elliptic@zilliqa strategic partnership gives$Zil compliance
#enterpriseready https://bit.ly/2ReyvoD -
#Bitcoin
double bottom? Is this the bounce we’ve been waiting for or just another lower high? $BTC energy-value equivalent, the future of#altcoins,#5AMLD,#PlusToken update,#crypto news, and more!https://youtu.be/gXQMg_0F0HY -
With
#5AMLD kicking in begin January 2020, the Dutch National Bank (@DNB_NL) organized a session for companies offering#cryptocurrency related products and services.@eucxio was there as well. Great to see the regulator involving the#crypto space. https://www.dnb.nl/en/news/news-and-archive/Persberichten2019/dnb385424.jsp … -
Reminder: Non-Custodial Wallets will be hit with
#5AMLD too. So if your Wallet Provider operates in the EU, you should reconsider before January.
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