by admin | Jun 24, 2019 | iComply Insights, Updates
The Financial Action Task Force (FATF) first began weighing in on Cryptocurrency and Virtual Assets in June, 2014. In 2015 the FATF’s guidance was focused on the interfaces between fiat currency and virtual currency. Since that time, the FATF and its 39 member...
by admin | May 10, 2019 | iComply Insights, Updates
On May 9th, 2019, FinCEN released interpretive guidance on how existing regulations impact cryptocurrencies, which are referred to as Convertible Virtual Currencies. While the “guidance does not establish any new regulatory expectations or requirements,” it does...
by admin | May 10, 2019 | iComply Insights, Updates
During May 6-10, 2019, the FATF (Financial Action Task Force) held a private sector consultation on new AML policies related to “virtual assets” and “virtual asset service providers.” Representatives including regulators, financial intelligence...
by admin | Feb 26, 2019 | News & Events, Press Releases, Updates
Vancouver, B.C. – February 26, 2019 – iComply Investor Services (“iComply”), a regulatory technology firm offering software that automates global compliance requirements for digital assets, is announcing that it will be releasing integrations for Hedera Hashgraph, a...
by admin | Nov 29, 2018 | Press Releases, Updates
iComply Offers OFAC Screening for Sanctioned Bitcoin and Crypto Addresses On November 28, 2018, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added its first bitcoin addresses to its public list of sanctioned individuals and entities. iComply is capable...
by admin | May 21, 2018 | In The News, Press Releases, Updates
News & Events iComply was named a top RegTech solution by Benzinga Global FinTech Awards. The award was announced on May 16 in New York City during the peak of the “NYC Blockchain Week”. The Benzinga FinTech Awards celebrates leading innovations in Fintech and...
