- 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.
- Registration fee:
- Contact person:
Mr. Levent Kara
+49 211 23707710
- Feb 28 - Mar 01, 2018 Frankfurt, Germany