Licensing and registration regimes for Crypto Asset Service Providers are evolving rapidly. Coupled with reports of low success rates, many businesses can find the process to be quite daunting.
In his latest report, Manuel Fajardo, Head of Plenitude’s Digital Asset Practice, outlines and compares the crypto registration process in the UK, Hong Kong, and France. Through an analysis of public guidance and key pronouncements from local regulators, alongside key Do’s and Don’ts, firms will be able to form a clearer understanding of what good looks like and have a greater overall chance at a successful application.
Read the full paper here: Demystifying the CASP Registration Process
To learn more about our Digital Assets Practice and how we can help, visit our Digital Assets webpage
Want to log this paper towards your CPD hours? Read the paper via the ICA website here
Plenitude is an official content partner of the International Compliance Association. The ICA is the leading professional body for the global regulatory and financial crime compliance community. ICA Members can gain access to Member-only content developed in partnership with Plenitude that shares insights and best practice to help you meet the challenges of today and tomorrow.
