Regulatory Capsule
The Anti-Money Laundering Act Of 2020
The Anti-Money Laundering Act of 2020 (AMLA) is a U.S. federal law designed to strengthen the country's anti-money laundering (AML)...
4 May 2023
·
Regulatory Capsule
Markets In Crypto-Assets (MICA)
MiCA covers the crypto assets not covered by current financial services legislation. Transparency, disclosure, authorization, and supervision of transactions will...