Jurisdictional Approaches to Regulating and Supervising VA Activities and VASPs

Date published: Tuesday, February 11th 2020

Following the analysis of the Financial Action Task Force’s (FATF) guidance for a risk-based approach for virtual assets (VAs) and virtual asset service providers (VASPs) previously published by VIXIO PaymentsCompliance, this regulatory analysis provides some chosen examples of the regulatory and policy landscape implemented by certain jurisdictions around the world regarding FATF recommendations on VA and VASPs.