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Financial Institutions › Organization for Economic Co-operation and Development › Regulatory Oversight

Foodman CPAs & Advisors

Cumplimiento CARF y VASP: Cerrando Brechas de Supervisión Cripto en LATAM

Foodman CPAs & Advisors on

La regulación global de las criptomonedas ha pasado de la teoría a la aplicación real. El Marco de Reporte de Criptoactivos (CARF) de la OCDE y los estándares reforzados para Proveedores de Servicios de Activos Virtuales...more

Foodman CPAs & Advisors

CARF & VASP Compliance: Closing Crypto Oversight Gaps in LATAM

Foodman CPAs & Advisors on

Global cryptocurrency regulation has shifted from theory to enforcement. The OECD’s Crypto-Asset Reporting Framework (CARF) and strengthened Virtual Asset Service Provider (VASP) standards are redefining oversight...more

Hogan Lovells

“Specific Instances” under OECD Guidelines – What can financial institutions learn from the recent ANZ case on providing finance...

Hogan Lovells on

The Australian National Contact Point for the OECD Guidelines for Multinational Enterprises (“AusNCP”), which handles “specific instances” relating to alleged non-observance of the Guidelines...more

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