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Compliance Insights

The latest news and insights covering Cryptocurrency, AML, global regulations and compliance from Coinfirm.

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WEF’s Digital Currency Governance Consortium White Paper Series
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Ignatius Titus
November 24, 2021
WEF_DCGC
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FATF’s Updated Guidance for an RBA to VAs and VASPs
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Ignatius Titus
November 15, 2021
FATF-VA-VASPs
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Blockchain Smart Contract Code Auditing Regulations, Options and Considerations
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Ignatius Titus
September 20, 2021
Smart_Contract_Code_Audit_Regulation
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Anti Money Laundering Authority: the EU Commission’s AML Regulator Proposal
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Ignatius Titus
July 22, 2021
EU_AMLA
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EU Commission’s ‘Travel Rule’ Proposal
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Ignatius Titus
July 21, 2021
Travel_Rule_EU
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Estonia Crypto Regulations
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Ignatius Titus
July 14, 2021
Estonia_Crypto_regulation
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CBDC Risks and Mitigation
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Ignatius Titus
July 13, 2021
CBDC_AML
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FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
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Barbara Halasek
July 12, 2021
FATF_Proliferation_Financing
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2nd 12-Month FATF Review on Virtual Assets
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Ignatius Titus
July 05, 2021
FATF_Vitrual_Assets-Review
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FATF Report on Ethnically or Racially Motivated Terrorism Financing
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Ignatius Titus
July 01, 2021
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Regional Regulations Guides

UK Cryptocurrency Guide
UK Cryptocurrency Guide

Hong Kong Crypto Guide
Hong Kong Crypto Guide

Japan Crypto Guide
Japan Crypto Guide

Singapore Crypto Guide
Singapore Crypto Guide

Switzerland Crypto Guide
Switzerland Crypto Guide

US Crypto Guide
US Crypto Guide

Exclusive Reports

Know more about Cryptocurrency Exchange Risks

Virtual Assets Compliance with FATF’s Travel Rule
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Latest updates

[Webinar] FATF’s Travel Rule: How can crypto transactions fulfill AML requirements?
December 01, 2021
Authenteq and Coinfirm Announce Strategic AML Partnership
November 30, 2021
Webinar: Coinfirm’s CMO, Sachin Dutta, Joins Archax’s CCO, Alexander Royle on Crypto Exchange Regulation
November 26, 2021
WEF’s Digital Currency Governance Consortium White Paper Series
November 24, 2021
FATF’s Updated Guidance for an RBA to VAs and VASPs
November 15, 2021
Jobs: Senior Business Intelligence Analyst
November 10, 2021
Introducing AML Model Customization. Fit AML Report to Your Needs.
October 25, 2021

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