Regulatory Landscape

  • TYPE: Combined Session DATE: Wednesday, February 28, 2018 TIME: 15:00-16:00 LOCATION: maX 1

Licensing, AML and other Regulatory Requirements Applicable to Cryptocurrency Operators

Yana will address several  the most common misperceptions about cryptocurrency operations, and argue that  they are, in fact, already regulated under existing rules,  such as PSD2, AMLD4, investor protection and consumer rights regulation. Yana will also make a case that transactions in cryptocurrencies do not necessarily  increase  AML risks of the operator, especially, not in comparison to transactions with cash. Several best practices of how to organize the compliance framework for a cryptocurrency-related service provider, will be given.

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After 10+ years of experience in corporate finance with Fortune 500 companies followed by several years as a head of EMEA regional compliance functions for Amazon and PayPal in Luxembourg, Yana Afanasiva has founded Competitive Compliance GmbH in Zug Crypto Valley in February 2017 to help...


Session Links

Frankfurt, Germany


Digital Finance World 2018

Registration fee:
€1200.00 $1500.00 S$1920.00 13200.00 kr
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Contact person:

Mr. Levent Kara
+49 211 23707710
  • Feb 28 - Mar 01, 2018 Frankfurt, Germany