AI powered identity verification streamlines KYC process for fast and secure onboarding to Bitex platform
Read More »FCA establishes Temporary Registration Regime for cryptoasset businesses
FCA has established a Temporary Registration Regime to allow existing cryptoasset firms, who have applied to be registered with the FCA, to continue trading.
Read More »AML – on the brink of a new regime
Speech by Dr. Thorsten Pötzsch, Chief Executive Director of Resolution Directorate of the Federal Financial Supervisory Authority (BaFin) at the Banking Union Conference on 18 November 2020
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