BlockReg Advisors

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BlockReg Advisors

BlockReg Advisors

@BlockRegAdvisor

Helping our clients navigate digital-asset regulations by combining political and industry experience.

Katılım Nisan 2023
51 Takip Edilen12 Takipçiler
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BlockReg Advisors
BlockReg Advisors@BlockRegAdvisor·
↗ At @BlockReg Advisors, our mission is clear: to be your trusted partner in navigating the complex regulatory terrain. Through our tailored solutions, we empower businesses to flourish by expertly managing regulatory complexities.
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BlockReg Advisors
BlockReg Advisors@BlockRegAdvisor·
🇦🇪 #DFSA shifts Crypto Token suitability to firms in DIFC. Authorised firms, not the regulator, must now assess token suitability (excl. FRTs) against their business model, clients & controls. A governance shift with real compliance impact. Is your firm ready? #BlockRegAdvisors
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BlockReg Advisors
BlockReg Advisors@BlockRegAdvisor·
Enhanced beneficial ownership checks, STR improvements, faster judicial outcomes & stricter UIF inspections will impact reporting entities in Argentina. 🔍 Follow BlockReg Advisors for timely insights & practical guidance. #Regulation #Compliance #AML #FATF #BlockRegAdvisors
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BlockReg Advisors
BlockReg Advisors@BlockRegAdvisor·
🎄✨Season’s Greetings from BlockReg Advisors!✨🎄 Reflecting on 2024, we’re proud to empower clients with tailored regulatory solutions. Looking to 2025, we remain dedicated to navigating the evolving cryptoasset ecosystem together. 🎉
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BlockReg Advisors
BlockReg Advisors@BlockRegAdvisor·
This week, our Senior Consultant @MLucasPires spoke on "Crypto Capital: Making Sense of Regulation" at SBC Summit Lisbon with industry leaders like Jean-Michel Azzopardi, Sergio Pisani, Ali Kassab, and Rocío Villanueva. 🚀 #CryptoRegulation #SBCSummit
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BlockReg Advisors
BlockReg Advisors@BlockRegAdvisor·
🚀 The Netherlands leads in cryptocurrency regulation, balancing compliance and innovation. BlockReg Advisors' guide covers AML/CFT rules, registration with DNB, money transmission laws, taxation, and MiCA alignment. 🔗 Read more: blockregadvisors.com/country-profil…
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BlockReg Advisors
BlockReg Advisors@BlockRegAdvisor·
🌍 Ireland offers a prime environment for cryptoasset businesses with favorable taxes and EU access. Discover insights on AML compliance, registration, taxation, and MiCA regulations in our latest guide.🔗 Read the full article here: blockregadvisors.com/country-profil…
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BlockReg Advisors
BlockReg Advisors@BlockRegAdvisor·
On May 28-29, Malgorzata Owczarska, Senior Consultant at BlockReg, participated in #CashlessCongress2024's panel on: "Decentralized Finance - MiCA at the Gates," focusing on MiCA's impact on Poland, the KNF's approach, and the potential for over-regulation stifling EU innovation
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BlockReg Advisors
BlockReg Advisors@BlockRegAdvisor·
🌐 Explore BlockReg Advisors' #WeeklyDigest: EBA issues standards for ART issuer complaints handling, drafts MiCA issuer redemption plan guidelines. FCA updates CA Exchange Traded Notes for pro investors. DIFC introduces Digital Assets Law & more! blockregadvisors.com/weekly-wrap-up…
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BlockReg Advisors
BlockReg Advisors@BlockRegAdvisor·
@DigitalDcgg Your dedication to promoting open dialogue and advancing the digital asset ecosystem is truly admirable.
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Digital Currencies Governance Group (DCGG)
🎉 Celebrating another year of championing open dialogue and advocating for the digital asset ecosystem! At Digital Currencies Governance Group, we foster transparent conversations, shape innovation-friendly legislation, and engage policymakers for a brighter future.
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BlockReg Advisors
BlockReg Advisors@BlockRegAdvisor·
🌐 Explore BlockReg Advisors' #WeeklyDigest: EP adopts eIDAS rules, Hungary's crypto regulation proposal, UK consults on crypto-asset reporting framework, Brazil´s new crypto tax rules, DFSA consults on changes to the crowdfunding regime and much more! blockregadvisors.com/weekly-wrap-up…
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