The Virtual Assets Service Providers Act, 2022 (the “VASP Act”) came into force on 1 February 2023. The VASP Act regulates ...

Handbook on Countering the Misuse of Virtual Assets and Virtual Asset Service Providers for Terrorism Financing Purposes ...

The course will examine the key concepts of Virtual Assets (VA) and Virtual Asset Service Providers (VASPs), and the ways in which risks related to VA can be assessed, along with the elements required ...

Pakistan has introduced its first comprehensive policy framework to regulate virtual assets and virtual asset service providers (VASPs), marking a major step toward integrating digital finance into ...

Virtual Asset (Service Providers) Act, 2020 (Commencement) Order, 2025; Virtual Asset (Service Providers) (Amendment) Act, 2024 (Commencement) Order, 2025; and Virtual Asset (Service Providers ...

Vanuatu has enacted the Virtual Asset Service Providers Act, introducing a comprehensive licensing and regulatory framework ...

Deus X Pay, a regulated virtual asset service provider, has obtained a Canadian Money Services Business (MSB) license and registered with the Financial Transactions and Reports Analysis Centre of ...

including blockchain analytics companies and virtual asset service providers (VASPs). The conversation focused on the challenges associated with the implementation of sanctions for the virtual asset ...

The UAE Ministry of Interior and the Dubai Virtual Assets Regulatory Authority ... it comes to information sharing on virtual asset service providers, such as crypto exchanges, custodians ...

Nigeria's new Investments and Securities Act 2024 classifies cryptocurrencies as securities, boosting regulation and ...

Deus X Pay, a regulated virtual asset service provider, has announced that it secured registration as a Money Services ...