Glossary
FATF's Initial Guidance [JUN 2019]
Notabene's shorthand version of FATF's Guidance for a Risk-Based Approach to Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs) Released June 2019 Original document: https://www.fatf-gafi.org/media/fatf/documents/recommendations/RBA-VA-VASPs.pdf
Crypto Compliance Weekly Roundup
Stay up-to-date on crypto regulatory news.
New legislation
Legal trends watcher
Long-form regulatory reads
This content is provided for general informational purposes only. By using the content, you agree that the information on this content does not constitute legal, financial or any other form of professional advice. No relationship is created with you, nor any duty of care assumed to you, when you use this content. The content is not a substitute for obtaining any legal, financial or any other form of professional advice from a suitably qualified and licensed advisor. The information on this content may be changed without notice and is not guaranteed to be complete, accurate, correct or up-to-date.
Help us keep this page up to date! Any comments, corrections or suggestions on this page can be sent to catarina@notabene.id.