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
The Myth is Finally Debunked: No Grandfathering Clause for the European Travel Rule
Top 10 Insights for European CASPs on Upcoming Travel Rule Compliance
A Deep Dive into Self-Hosted Wallet Transaction Requirements Under the EU TFR
Beneficiary VASPs: Key Requirements Under the EU Transfer of Funds Regulation
Webinars
February 20, 2021
Navigating Crypto Regulations in Singapore in 2021
2020 marked an instrumental year for crypto companies in Singapore. As they applied for the PSA license, they had to introduce rigorous AML programs and started implementing the Travel Rule. What's next in 2021? A joint webinar brought to you by Notabene and Merkle Science.
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
