What is the right level of regulation for the crypto space – to protect businesses and individuals but also ensure fair access? Anti-money laundering compliance is critical but should not be at the cost of fair accessibility. Banking Circle, the tech-first Payments Bank which is enabling financial institutions to handle digital assets without the need for significant IT or financial investment will be joined by regulatory experts to evaluate the optimal regulatory oversight for a fair and equitable digital marketplace.
This webinar will address:
- The limitations of regimes based on an AML/CTF registration and implementing prudential limits, gearing ratios, and governance
- What happens when crypto lenders, crypto options writers, and crypto exchanges are grouped into the same regime without differentiating them into various regulated activities
- The hurdles to consumers accessing crypto trading services