143 of MiCA, crypto-asset service providers that have provided their ... the members of the CASP’s management body must satisfy the same it and proper requirements applicable to the members ...

A recent sector risk assessment by the Financial Intelligence Centre (FIC) found that crypto asset service providers (CASPs ... and implementing a risk management and compliance programme ...

The nation’s banking regulator has opened the way for banks to offer crypto services. Now it’s up to the institutions to show ...

TRIMEDX plans to integrate AI functionality with its existing Microsoft Teams and SharePoint systems, using ServiceNow as ...

The Cyprus Securities and Exchange Commission (CySEC) on Friday officially adopted a series of guidelines issued by the European Securities and Markets Authority (ESMA) concerning crypto-asset service ...

Singapore’s central bank will now require digital token service providers that cater solely to offshore customers to be ...

How Does Zoho Compare With Other Providers ... we recommend Asset Panda, which offers a suite of IT service management tools without the setup compexities of integrating multiple different ...

Nisus Finance Services and its affiliates provide fund and asset management services as well as transaction advisory services. The business, along with its affiliates and subsidiaries, operates ...

To mitigate these risks, crypto asset service providers (CASPs ... These include developing a risk management and compliance programme (RMCP), applying a risk-based approach, conducting customer ...