The Bank for International Settlements has published a report titled “Crypto ecosystem: key drivers and risks”, presented to G20 Finance Ministers and Central Bank Governors. This report reviews the key elements of the crypto ecosystem and assesses its structural flaws. It also discusses risks arising from cryptocurrency and examines options to deal with them. News …
The National Bank of Georgia (NBG) plans to introduce mandatory supervision of virtual asset service providers (VASPs) starting from September 1, 2023. The upcoming VASP investigation is expected to increase the country’s compliance with Western sanctions against Russia and Belarus. Fraud News News from World A federal court convicted a Florida man of health care …
In the 31st issue of the Market News Bulletin, which we prepared as the Irregularity Prevention, Investigation, Commercial Dispute and Compliance Consultancy team, we compiled the developments in the field of ethics and compliance last January and February from publicly available sources. We wish you pleasant reading. Highlights from our newsletter: Ethics & Compliance & …