AMLD5

Spain to Share Data of Users From Domestic Crypto Businesses With European Union Countries

<div class=”featured_image_container”> </div> <strong>The Spanish government doesn’t stop imposing its tough stance on cryptocurrencies, as another rule comes to strengthen the existing ones. A royal decree recently enacted aligns current regulations with the European Union’s directives regarding anti-money laundering (AML).</strong> Rule Aligns With the European AMLD5 Policies According to the decree published in the state …

Spain to Share Data of Users From Domestic Crypto Businesses With European Union Countries Read More »

Spain’s Crypto Firms to Face New Registration Requirements Under EU-Driven Bill

Lawmakers in Spain are working on amending the nation’s anti-money laundering and terrorist financing laws to be in compliance with European Union law, six months after the EU’s deadline.   A proposed amendment  published over a week ago will require virtual currency service providers to register with the Bank of Spain. If enacted, the law will …

Spain’s Crypto Firms to Face New Registration Requirements Under EU-Driven Bill Read More »