VASP
AML/KYC Requirements for Tokenization Platforms: FATF Travel Rule Guide
AML/KYC compliance for tokenization platforms: FATF Travel Rule, $1,000 threshold, TRISA and Notabene solutions, sunrise problem, jurisdiction-by-jurisdiction implementation status.
Brazil Virtual Asset Law: CVM and BCB Regulatory Framework
Brazil Virtual Asset Law (Law 14478/2022), BCB VASP authorization, CVM digital asset securities supervision, DREX wholesale CBDC, tokenized fund market, and COAF AML requirements.
Cayman Islands Virtual Asset Regulation: CIMA, VASP Act, and Crypto Fund Structures
Cayman Islands VASP Act, CIMA registration, crypto fund structures under Mutual Funds Act, tokenized hedge fund domiciliation, AML requirements, and Cayman's position in the global tokenization market.
Dubai Real Estate Tokenization: VARA and RERA Compliance
Full compliance guide for tokenizing Dubai real estate under VARA's VASP licensing framework and RERA's fractional ownership regulations, including freehold zones.
FATF Travel Rule Compliance for Tokenization Platforms
FATF Travel Rule compliance guide for tokenization platforms. Required data fields, threshold implementation, technical solutions, unhosted wallet handling, and sunrise problem strategy.
FATF Virtual Asset Standards
FATF Recommendations 15 and 16 extend AML/CFT requirements to VASPs globally, establishing VASP licensing, Travel Rule obligations, and risk-based oversight for DeFi and unhosted wallets.
Hong Kong Tokenization Regulation: SFC VASP Licensing and Tokenization Circulars
Hong Kong SFC VASP mandatory licensing (June 2023), tokenization of SFC-authorized products (Nov 2023 circular), secondary market guidance (Feb 2024), HKD 5M capital, retail access rules.
Travel Rule (FATF Recommendation 16)
The Travel Rule requires VASPs to collect and transmit originator and beneficiary information for virtual asset transfers above $1,000/€1,000.
UAE Tokenization Regulation: VARA, ADGM, and DFSA Frameworks
Complete guide to UAE tokenization compliance — VARA (Dubai Law No. 4/2022), ADGM FSRA, DFSA frameworks, VASP licensing categories, and capital requirements for digital asset businesses.
VARA (Virtual Assets Regulatory Authority)
VARA is Dubai's dedicated virtual asset regulator, established 2022, overseeing licensing, conduct, and AML compliance for all virtual asset activities in Dubai.