#vasp
7 posts on vasp.
← All postsFCA Crypto Rules 2026: Capital, Resilience & Trading Standards
FCA crypto rules 2026 explained: capital requirements, stress testing, and trading standards your UK crypto firm must meet before the compliance deadlines hit.
enforcementFCA Warns Football Clubs on Unauthorised Crypto Firm Sponsorships
FCA unauthorised crypto firms are targeting Premier League clubs via shirt deals. Learn what compliance obligations apply and how to avoid enforcement exposure.
regulatoryFATF R16 Travel Rule: Global Implementation Status 2026
FATF R16 travel rule compliance varies sharply by jurisdiction. This guide maps current implementation status and what VASPs must do to stay compliant globally.
regulatoryFinCEN Travel Rule for Crypto: 2026 Compliance Checklist
FinCEN travel rule crypto obligations explained for VASPs and MSBs—what the BSA requires, 2026 enforcement priorities, and a concrete operationalization checklist.
complianceCayman Islands VASP Licence under CIMA: 2026 Practitioner Guide
Cayman VASP licence CIMA requirements explained for 2026: registration thresholds, AML obligations, timelines, and operational pitfalls compliance officers must avoid.
complianceBVI VASP Act 2022: Registration and Compliance Roadmap
BVI VASP Act registration demystified: FSC requirements, timelines, AML obligations, and operational steps for crypto firms seeking BVI authorization.
complianceHong Kong SFC VASP Licence: 2026 Application Guide
Hong Kong SFC VASP licence requirements decoded for 2026 applicants: eligibility, capital rules, AML obligations, and step-by-step operational checklist.