FATF includes draft interpretive note on virtual assets

By |February 25th, 2019|Categories: AML, FATF|Tags: , |

The Financial Action Task Force (FATF), the global standard setter for anti-money laundering (AML) and combatting of terrorist financing (CTF) rules and regulations, continues to issued guidance on how to tackle AML/TF risks associated with virtual or digital assets. FATF has issued a draft interpretive note [...]

BaFin authorises Bitbond STO

By |February 25th, 2019|Categories: BaFin, Tokenization|Tags: , , |

Germany BaFin has authorised the country’s first STO. Bitbond can now issue security tokens. Bitbond is a platform that offers online loans globally using bitcoin and has been in operation since 2013. Its purpose is to provide access to capital for small businesses. The company already [...]

The ACTUS Financial Protocol

By |February 13th, 2019|Categories: ACTUS|Tags: |

Where digital assets represent a financial instrument DALAW works on the basis of the ACTUS Financial Protocol (AFP). ACTUS is the Algorithmic Contract Types Unified Standard, a project aimed at creating a global standard for the consistent representation of financial instruments. ACTUS achieves this by focusing  [...]