Fintech Regulatory Round

Ameis Regulatory Services
- Feb 12, 2021

Our first Regulatory Round - Up, AMEIS REGFACTS, focusing on the latest Fintech regulatory news.

Ontario focuses on creating a favourable innovation and FinTech ecosystem
HM Treasury consults on the regulation of cryptoassets and stablecoins
Anticipating the UK Fintech Strategic Review report
FinCEN proposed reporting requirements for CVC and LTDA transactions
OCC clarifies position about regulatory characterization of bank issued stablecoins
CipherTrace Published 2020 Report on Cyber crime and AML
French First Fintech Week

Recent Posts

Virtual Assets (VAs) or crypto assets refer to : “any digital representation of value that can be digitally traded, transferred or used for payment. It does not include digital representation of fiat

Upcoming Regulatory Deadlines to Watch

10 Aug 2023 - Deadline to submit comments to FCA Guidance Consultation (GC23/1) on crypto asset financial promotions. 5 Sep 2023 - Effective date of SEC Cybersecurity Risk Management, Strategy, Govern

Global/VAs & VASPs : FATF Updates on Compliance with Recommendations

The Target Update was published on 27 June 2023 by the Financial Action Task Force (FATF) to report on country compliance with FATF’s Recommendation 15 (R.15) and its Interpretative Note, including th