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Tag "VASPs"

SEC to issue new anti-money laundering regulations for digital assets operators

    SEC to issue new anti-money laundering regulations for digital assets operators

The Securities and Exchange Commission (SEC) says it has developed new guidelines for licensing, registration and screening of digital and virtual assets service providers (VASPs). According to the Central Bank

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N2m penalty for infractions, no cash withdrawals… highlights of CBN’s crypto guidelines

    N2m penalty for infractions, no cash withdrawals… highlights of CBN’s crypto guidelines

On December 22, 2023, the Central Bank of Nigeria (CBN) issued operational guidelines on virtual assets service providers (VASPs) to all banks and other financial institutions (OFIs). According to the

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CBN lifts ban on cryptocurrency transactions, issues guidelines

    CBN lifts ban on cryptocurrency transactions, issues guidelines

The Central Bank of Nigeria (CBN) has issued operational guidelines on virtual assets service providers (VASPs) to all banks and other financial institutions (OFIs). Released on Friday, the guidelines are

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