Category: Finance

The Bank of Spain Establishes a Mandatory VASP Registry

The Bank of Spain Establishes a Mandatory VASP Registry

Spain’s Central Bank has officially established the country’s necessary register for Virtual Asset Service Providers (VASPs). Additionally, the bank removed any worries financial institutions had about whether they needed to apply for the registry given their compliance with AML regulations. All organisations and individuals wishing to provide crypto-related services in Spain must register with the…

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