The Virtual Assets Regulatory Authority (VARA) has launched its inaugural Regulatory Radar, focusing on the practical implementation of innovations within virtual asset …
Copyright © Sovereign Wealth Signals
Tag:
VARA
-
-
Adoption
HashKey MENA Secures VARA Approval For Crypto Derivatives As Regulated Futures Market Grows
by shayaanby shayaanPermission to trade perpetual futures on a fully licensed venue changes the calculus for institutional desks that have been sidelined by compliance …
-
Regulation
VARA Dubai emerges as UAE’s most popular regulator with 50th VASP issued license
by shayaanby shayaanUAE now has 101 regulated Virtual Asset Service Providers, and more than 50% of the licensed VASPs are in VARA (Virtual Assets …
-
Regulation
Dubai’s VARA tightens crypto AML rules, forcing firms to track FATF blacklists in real time
by shayaanby shayaanDubai’s Virtual Assets Regulatory Authority has issued new anti-money laundering guidance that pushes licensed crypto firms toward more data-driven and frequently updated …
-
You would be wrong to assume that major crypto licensing regulations are converging to the same point. On the opposite: they tend …
-
After years of regulating crypto largely through lawsuits and overlapping agency claims, the United States has finally moved closer to a formal …
-
Adoption
Bitpanda Expands to UAE with VARA Approval to Boost MENA Crypto Presence
by shayaanby shayaanBitpanda, a European digital asset trading company, has received approval to operate in the UAE after signing an agreement with the Virtual …
-
Regulation
Dubai’s VARA requests increased compliance from VASPs operating in UAE
by shayaanby shayaanThe Dubai Virtual Assets Regulatory Authority (VARA) has published a circular requesting that VASPs adhere to the AML requirements for the updated …