Tag: cryptocurrency

ESMA’s Opinion on Broker Models Under MiCA: Impact for Crypto-Asset Service Providers

If you enjoy reading our articles and want to support our mission of sharing valuable insights on AML and investment funds, the easiest way to help is by subscribing to our Fundiligence newsletter. For us it is very important, for you it is FREE. On the 31st of July, 2024, the European Securities and Markets Authority (ESMA) released an opinion concerning the application and enforcement … Continue reading ESMA’s Opinion on Broker Models Under MiCA: Impact for Crypto-Asset Service Providers

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Between Innovation and Protection: CSSF’s Approach to Digital Asset Investments

The Luxembourg Commission de Surveillance du Secteur Financier (CSSF) has released an update on the FAQ Virtual Assets – Undertakings for collective investment in relation to the UCIs investing directly or indirectly in virtual assets and has once again demonstrated its commitment to maintain a balanced and progressive regulatory environment. With its latest guidelines, the CSSF has drawn a clear line between the investment capabilities of Undertakings for Collective Investment in Transferable Securities (UCITS) and Alternative Investment Funds. Continue reading Between Innovation and Protection: CSSF’s Approach to Digital Asset Investments

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Choosing the right AML/KYC Software: Key Considerations and Factors to assess before the adoption of a tool

AML/KYC software tools represent today a pillar of the elements in the fight against financial crimes and the adoption of sophisticated AML/KYC technologies has become indispensable, both for larger and smaller financial institution. This article analyses the aspects to consider when consider the adoption of a AML/KYC software tool, whether to buy or to acquire the rights of use. Continue reading Choosing the right AML/KYC Software: Key Considerations and Factors to assess before the adoption of a tool

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