安裝中文字典英文字典辭典工具!
安裝中文字典英文字典辭典工具!
|
- Japan Travel Rule Starts 1 June: An In-Depth Guide for VASPs
On 1 June 2023, an important new piece of legislation came into effect that will redefine the crypto-crazy East Asian giant’s relationship with digital assets Japan’s Virtual Asset Service Providers (VASPs) will need to adhere to the Financial Action Task Force’s (FATF) Recommendation 16, popularly known as the ‘Travel Rule’
- Travel Rule Crypto in Japan by the FSA [2025] - Notabene
Japanese VASPs are required to transmit Travel Rule information if their counterparty VASP operates in a jurisdiction where crypto Travel Rule requirements are already in force According to the draft Cabinet Orders to partially revise the Order for Enforcement of the APTCP, Japanese VASPs must share the following customer identifying information:
- Policy Brief: Japan’s FSA Crypto Asset and Stablecoin Framework
In June 2023, the Japanese Financial Services Agency (FSA) amended the Payment Services Act (PSA) to update the regulatory framework for Crypto Assets and Stablecoins This major amendment included a revised definition of crypto assets, new guidelines for crypto asset exchanges, new travel and banking rules, and a revised framework for
- List of Registered Crypto-asset Exchange Service Providers in Japan
Crypto-asset exchange service providers need to be registered with Financial Services Agency and Local Financial Bureau When using crypto-asset exchange service, please confirm whether it is a registered service provider or not on the websites of Financial Services Agency and Local Financial Bureau
- Navigating the VASP Travel Rule: A Comprehensive Guide for the Digital . . .
What is VASP Travel Rule? The VASP Travel Rule, an extension of the Financial Action Task Force's (FATF) Recommendation 16, mandates that VASPs collect and transmit sender and beneficiary information for transactions exceeding a certain threshold, typically $1,000 or its equivalent
- VASP（暗号資産サービスプロバイダー） | CoinDesk JAPAN（コインデスク・ジャパン）
目的は、詐欺、マネーロンダリング、テロ資金調達リスクを軽減しながら、この業界に関連した潜在的な利益を活用することだ。 ケニアの財務大臣ジョン・ムバディ（John Mbadi）氏は、暗号資産を合法化する法案を準備していると述べた。 以前、暗号資産（仮想通貨
- Sumsub Integrates With Sygna to Foster Crypto Travel Rule Compliance in . . .
Today Sumsub announces the integration of its Travel Rule solution with the Sygna Travel Rule protocol to allow its crypto and fintech clients to communicate with the Virtual Asset Service Providers (VASPs) in the Sygna ecosystem, particularly with those in Japan and Taiwan
- Global VASP Regulations (2025) - Merkle Science
Today, the Travel Rule applies to VASPs across 98 jurisdictions, including major financial centers such as the United States, Singapore, Hong Kong, France, and Japan, as well as non-member jurisdictions like the Bahamas, Seychelles, and Estonia
|
|
|