Shaping the Future of Digital Asset Regulation
Notabene's Regulatory and Compliance team builds bridges between VASPs and regulators, fostering a collaborative environment for crypto compliance.
Industry working groups
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Meet our Regulatory and Compliance Experts
Maintaining a lead in regulatory compliance isn't just an option—it's essential for your business's success and integrity. Our Regulatory and Compliance team offers unparalleled expertise in navigating the complex regulatory compliance landscape within the Web3, fintech, and digital assets sectors.
At the helm is Lana Schwartzman, a distinguished crypto veteran and former Chief Compliance Officer (CCO) whose deep insights and vast experience in the sector set the foundation for our team's success. Alongside Lana, Catarina Veloso brings her exceptional legal and technical acumen to the forefront, enhancing our team's ability to tackle complex compliance challenges with precision and innovation. Our approach is proactive and forward-thinking, focused on engaging regulators and critical policy developments to help educate and shape the compliance landscape.
What We Do
- Travel Rule compliance in line with your local regulation
- Counterparty sanctions screening
- Self-hosted wallet identification
Our Regulatory and Compliance team specializes in navigating the complex world of crypto compliance. We're not just observers but proactive participants in shaping policy and regulatory guidance.
Here's how we make a difference:
Global Industry Leadership
By crafting informed consultation responses, we ensure our clients' perspectives are represented at the highest levels, advocating for a balanced and forward-looking regulatory framework.
Regulatory Sandboxes
Our testnet program allowed VASPs to explore Travel Rule compliance, offering insights to address challenges. Our efforts contributed to shaping the UK's compliance guidelines through valuable feedback.
International Collaboration and Testnets
These programs allow VASPs to gain practical experience with Travel Rule compliance in a safe sandbox environment. These are also important forums to educate participants on the key challenges of the Travel Rule and for peers to engage in discussions about effective solutions.
Active Dialogues with Financial Regulators
We maintain an active dialogue with key bodies, shaping the regulatory landscape around the world.
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Regulatory Insights and Updates
Dive into the latest regulatory insights, webinars, and thought leadership articles from our Regulatory and Compliance team.
Consultation Responses
Response to the Consultation on Reforming Australia’s Anti-Money Laundering and Counter-Terrorism Financing Regime
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Response to the Consultation on Improving the effectiveness of the Money Laundering Regulations (the “Consultation Paper”)
Response to the Call for comments on the Draft directive 9 on the implementation of the travel rule for accountable institutions that engage in crypto asset transfers
Response to the Consultation on the proposed revisions to FATF Recommendation 16
Master regional Travel Rule compliance with Notabene's certification program
Articles
Key Crypto Travel Rule Milestones and Developments in 2023
Key Takeaways from the EBA’s Consultation on Travel Rule Guidelines
Clear Travel Rule Expectations: Key Outcome of FATF Plenary [June 2023]
FATF’s Plenary wraps up: here’s what you need to know
Webinars
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10/31/2023
Pre-Transaction Decision-Making in Crypto: Preventing Illicit Activity Before Transaction Settlement
In this on-demand webinar, we will explore pre-transaction decision-making in crypto. Learn how complying with the Travel Rule before transaction settlements can protect your company from illicit crypto activity. Gain insights from recent UK guidelines and much more.
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Reports
Notabene vs. Hong Kong SFC’s Compliance Criteria
The State of Crypto Travel Rule Compliance Report 2023
FATF Travel Rule Requirements in Hong Kong
