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 Public Consultation on Proposed Reforms of Australia’s Anti-Money Laundering and Counter-Terrorism Financing Regime
Master regional Travel Rule compliance with Notabene's certification program
Articles
4 Key Findings from the FATF’s Targeted Update on Implementation
12 Outcomes from FATF's Oct 2021 Updated Guidance for Virtual Assets and VASPs
5 Key Takeaways: Germany's implementation of the FATF Travel Rule
5 Key Observations: FATF’s Second 12-Month Virtual Assets & VASPs Review
Webinars
Reports
Travel Rule Compliance in the European Union: An In-Depth Analysis
Travel Rule Compliance in the European Union: Summary
The State of Crypto Travel Rule Compliance Report 2024
