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BRIDGE - SYGNA
How It Works. Sygna Bridge is a simple API-based messaging service that enables VASPs to privately share all required transmittal compliance data. Sygna Bridge establishes a privacy-secure tunnel for VASPs to share FATF R.16-required originator and beneficiary transmittal information, with support for all compliant virtualassets.
CANADA'S FINTRAC SETS NEW VIRTUAL CURRENCY REGULATIONS FOR Overview. The Canadian financial regulator FINTRAC has published a report that highlights regulatory changes it will implement in 2020/2021. These changes will support the combating of money laundering and terrorism funding in Canada, in accordance with global regulations and also extend to virtual currency (cryptocurrencies). NEW "INNOVATION ACT" BILL SEEKS TO CLARIFY U.S.' DIGITALSEE MORE ONSYGNA.IO
WHAT ARE THE FATF’S 40+9 RECOMMENDATIONS AND FATF Overview. The Financial Action Task Force (FATF) is the world’s leading regulator against illicit financial behavior. The FATF issues non-legal guidances (called Recommendations) that they expect their 200+ member jurisdictions to implement or face punitive actions. NEW FATF DRAFT GUIDANCE TO REGULATE P2P TRANSFERS, DEFISEE MORE ONSYGNA.IO
WHAT ARE THE 9 FATF-STYLE REGIONAL BODIES (FSRBS)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 Recommendations, in over 200 affiliated countries. The FATF is the world’s foremost anti-money laundering (AML) and counter-terrorismfunding (CFT
SINGAPORE CRYPTO REGULATION: A LICENSING GUIDE FOR DPT This guide takes a closer look at the Monetary Authority of Singapore’s cryptocurrency regulation of Singapore-based digital payment token (DPT) service providers in accordance with the Payment Services Act of 2019, the PS Notice 2 (Dec 2019) and July 2020’s new Consultation Paper on a New Omnibus Act for the Financial Sector. WHAT FATF R.16 CRYPTO TRAVEL RULE SOLUTIONS ARE CURRENTLYSEE MORE ONSYGNA.IO
A GUIDE TO THE EU’S 5TH ANTI-MONEY LAUNDERING DIRECTIVE The 5th Anti-Money Laundering Directive (AMLD5) is an update to the European Union’s anti-money laundering (AML) legal framework. It was first published on June 19th, 2018 in the Official Journal of the European Union as an iteration of the 4th Anti-Money Laundering Directive (AMLD4).. The AMLD5, also known as 5AMLD or 5MLD, came into effect on July 9, 2018, and mandated the European SYGNA - A COOLBITX SOLUTION Sygna is a CoolBitX solution that is solving the puzzle of FATF's R.16 compliance for virtual asset service providers (VASPs) in 2020.BRIDGE - SYGNA
How It Works. Sygna Bridge is a simple API-based messaging service that enables VASPs to privately share all required transmittal compliance data. Sygna Bridge establishes a privacy-secure tunnel for VASPs to share FATF R.16-required originator and beneficiary transmittal information, with support for all compliant virtualassets.
CANADA'S FINTRAC SETS NEW VIRTUAL CURRENCY REGULATIONS FOR Overview. The Canadian financial regulator FINTRAC has published a report that highlights regulatory changes it will implement in 2020/2021. These changes will support the combating of money laundering and terrorism funding in Canada, in accordance with global regulations and also extend to virtual currency (cryptocurrencies). NEW "INNOVATION ACT" BILL SEEKS TO CLARIFY U.S.' DIGITALSEE MORE ONSYGNA.IO
WHAT ARE THE FATF’S 40+9 RECOMMENDATIONS AND FATF Overview. The Financial Action Task Force (FATF) is the world’s leading regulator against illicit financial behavior. The FATF issues non-legal guidances (called Recommendations) that they expect their 200+ member jurisdictions to implement or face punitive actions. NEW FATF DRAFT GUIDANCE TO REGULATE P2P TRANSFERS, DEFISEE MORE ONSYGNA.IO
WHAT ARE THE 9 FATF-STYLE REGIONAL BODIES (FSRBS)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 Recommendations, in over 200 affiliated countries. The FATF is the world’s foremost anti-money laundering (AML) and counter-terrorismfunding (CFT
SINGAPORE CRYPTO REGULATION: A LICENSING GUIDE FOR DPT This guide takes a closer look at the Monetary Authority of Singapore’s cryptocurrency regulation of Singapore-based digital payment token (DPT) service providers in accordance with the Payment Services Act of 2019, the PS Notice 2 (Dec 2019) and July 2020’s new Consultation Paper on a New Omnibus Act for the Financial Sector. WHAT FATF R.16 CRYPTO TRAVEL RULE SOLUTIONS ARE CURRENTLYSEE MORE ONSYGNA.IO
A GUIDE TO THE EU’S 5TH ANTI-MONEY LAUNDERING DIRECTIVE The 5th Anti-Money Laundering Directive (AMLD5) is an update to the European Union’s anti-money laundering (AML) legal framework. It was first published on June 19th, 2018 in the Official Journal of the European Union as an iteration of the 4th Anti-Money Laundering Directive (AMLD4).. The AMLD5, also known as 5AMLD or 5MLD, came into effect on July 9, 2018, and mandated the EuropeanGATE - SYGNA
Sygna Gate is a complete browser gateway for KYT, Travel Rule, and Sanction Screening Compliance.BRIDGE - SYGNA
How It Works. Sygna Bridge is a simple API-based messaging service that enables VASPs to privately share all required transmittal compliance data. Sygna Bridge establishes a privacy-secure tunnel for VASPs to share FATF R.16-required originator and beneficiary transmittal information, with support for all compliant virtualassets.
SINGAPORE CRYPTO REGULATION: A LICENSING GUIDE FOR DPT This guide takes a closer look at the Monetary Authority of Singapore’s cryptocurrency regulation of Singapore-based digital payment token (DPT) service providers in accordance with the Payment Services Act of 2019, the PS Notice 2 (Dec 2019) and July 2020’s new Consultation Paper on a New Omnibus Act for the Financial Sector. WHY A FED-ISSUED DIGITAL DOLLAR NEARLY MADE THE U.S The U.S. Congress sent the hearts of cryptocurrency holders aflutter last week, pushing Bitcoin up by 15% to almost $7000, when a proposed digital dollar was mooted as part of the trillion-dollar stimulus package to help Americans stay financially afloat during the coronavirus-induced national shutdown. With tens of millions ofAmericans and
JAPAN'S FINANCIAL SERVICES AGENCY (FSA)TO ENFORCE NEW This name change is a bit odd, as at present though there is no universal cut-and-dried nomenclature for cryptocurrencies. For example, the FATF’s June 2019 guidance refers to cryptocurrencies as virtual assets, while the European Union’s 5th Anti-Money Laundering Directive (AMLD5) uses the phrase “virtual currencies” and the U.S. Crypto-Currency Act of 2020 draft bill uses the 8 TRAVEL RULE COMPLIANCE CHALLENGES VASPS FACE WITH FATF'S The Financial Action Task Force (FATF) issued an R.16 “crypto travel rule” in June 2019 that requires virtual asset service providers (VASPs) to share beneficiary and originator transmittal data with each other when dealing with virtual assets. To ensure this becomes a reality, a technical solution will have to be built from scratch. With the FATF Plenary kicking off this week (16-21 WHAT IS THE CRYPTO-CURRENCY ACT OF 2020? March 2020 updates on “Crypto-Currency Act of 2020” On 9 March 2020, U.S. Congressman Paul Gosar (Rep-Arizona), quarantined by the coronavirus, delivered an updated draft of the Crypto-Currency Act of 2020 to the House.. The March version 2020 significantly reworks his leaked December draft paper and: JAPAN'S HISTORY OF CRYPTO ASSET REGULATION: 2014-2020 Japan’s History of Crypto Asset Regulation: 2014-2020. Blog, Asia Crypto Regulations, Japan Crypto Regulation. Introduction. 2014: Mt. Gox hack leads to crypto study group. 2016: Japan’s PSA recognizes Bitcoin as legal tender. 2017- Japanese “deemed and quasi-exchanges” must register. 2018- Coincheck & Zaif hacks lead toJVCEA and new laws.
HOW FINCEN SET UP ITS 2020 CRYPTOCURRENCY REGULATION IN The Crypto-Currency Act of 2020 clearly builds on the joint statement released in October 2019. The proposal is set to come to a vote before U.S. Congress sometime around mid-2020. It’s clear that FinCEN in 2019 successfully consolidated its regulatory policies for virtual currencies and laid a foundation for its policies and cooperation with FATF TRAVEL RULE AND AML/KYC GUIDE FOR VASPS This is a case of comparing apples with oranges. For example, Sygna Bridge, the FATF Travel Rule solution, helps companies relay compliant R16 data with verified other VASPs, while KYC/KYT specialists like its strategic partner Elliptic help VASPs to screen incoming transactions and users and investigate suspect addresses. SYGNA - A COOLBITX SOLUTION Sygna is a CoolBitX solution that is solving the puzzle of FATF's R.16 compliance for virtual asset service providers (VASPs) in 2020. NEW "INNOVATION ACT" BILL SEEKS TO CLARIFY U.S.' DIGITALSEE MORE ONSYGNA.IO
CANADA'S FINTRAC SETS NEW VIRTUAL CURRENCY REGULATIONS FOR Overview. The Canadian financial regulator FINTRAC has published a report that highlights regulatory changes it will implement in 2020/2021. These changes will support the combating of money laundering and terrorism funding in Canada, in accordance with global regulations and also extend to virtual currency (cryptocurrencies). WHAT ARE THE FATF’S 40+9 RECOMMENDATIONS AND FATF Overview. The Financial Action Task Force (FATF) is the world’s leading regulator against illicit financial behavior. The FATF issues non-legal guidances (called Recommendations) that they expect their 200+ member jurisdictions to implement or face punitive actions. WHAT FATF R.16 CRYPTO TRAVEL RULE SOLUTIONS ARE CURRENTLYSEE MORE ONSYGNA.IO
A GUIDE TO THE EU’S 5TH ANTI-MONEY LAUNDERING DIRECTIVE The 5th Anti-Money Laundering Directive (AMLD5) is an update to the European Union’s anti-money laundering (AML) legal framework. It was first published on June 19th, 2018 in the Official Journal of the European Union as an iteration of the 4th Anti-Money Laundering Directive (AMLD4).. The AMLD5, also known as 5AMLD or 5MLD, came into effect on July 9, 2018, and mandated the European WHAT ARE THE 9 FATF-STYLE REGIONAL BODIES (FSRBS)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 Recommendations, in over 200 affiliated countries. The FATF is the world’s foremost anti-money laundering (AML) and counter-terrorismfunding (CFT
8 TRAVEL RULE COMPLIANCE CHALLENGES VASPS FACE WITH FATF'S The Financial Action Task Force (FATF) issued an R.16 “crypto travel rule” in June 2019 that requires virtual asset service providers (VASPs) to share beneficiary and originator transmittal data with each other when dealing with virtual assets. To ensure this becomes a reality, a technical solution will have to be built from scratch. With the FATF Plenary kicking off this week (16-21SYGNA DEVELOPER HUB
Welcome to the Sygna developer hub. You'll find comprehensive guides and documentation to help you start working with Sygna as quickly as possible, as well as support if you get stuck. HOW FINCEN SET UP ITS 2020 CRYPTOCURRENCY REGULATION IN The Crypto-Currency Act of 2020 clearly builds on the joint statement released in October 2019. The proposal is set to come to a vote before U.S. Congress sometime around mid-2020. It’s clear that FinCEN in 2019 successfully consolidated its regulatory policies for virtual currencies and laid a foundation for its policies and cooperation with SYGNA - A COOLBITX SOLUTION Sygna is a CoolBitX solution that is solving the puzzle of FATF's R.16 compliance for virtual asset service providers (VASPs) in 2020. NEW "INNOVATION ACT" BILL SEEKS TO CLARIFY U.S.' DIGITALSEE MORE ONSYGNA.IO
CANADA'S FINTRAC SETS NEW VIRTUAL CURRENCY REGULATIONS FOR Overview. The Canadian financial regulator FINTRAC has published a report that highlights regulatory changes it will implement in 2020/2021. These changes will support the combating of money laundering and terrorism funding in Canada, in accordance with global regulations and also extend to virtual currency (cryptocurrencies). WHAT ARE THE FATF’S 40+9 RECOMMENDATIONS AND FATF Overview. The Financial Action Task Force (FATF) is the world’s leading regulator against illicit financial behavior. The FATF issues non-legal guidances (called Recommendations) that they expect their 200+ member jurisdictions to implement or face punitive actions. WHAT FATF R.16 CRYPTO TRAVEL RULE SOLUTIONS ARE CURRENTLYSEE MORE ONSYGNA.IO
A GUIDE TO THE EU’S 5TH ANTI-MONEY LAUNDERING DIRECTIVE The 5th Anti-Money Laundering Directive (AMLD5) is an update to the European Union’s anti-money laundering (AML) legal framework. It was first published on June 19th, 2018 in the Official Journal of the European Union as an iteration of the 4th Anti-Money Laundering Directive (AMLD4).. The AMLD5, also known as 5AMLD or 5MLD, came into effect on July 9, 2018, and mandated the European WHAT ARE THE 9 FATF-STYLE REGIONAL BODIES (FSRBS)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 Recommendations, in over 200 affiliated countries. The FATF is the world’s foremost anti-money laundering (AML) and counter-terrorismfunding (CFT
8 TRAVEL RULE COMPLIANCE CHALLENGES VASPS FACE WITH FATF'S The Financial Action Task Force (FATF) issued an R.16 “crypto travel rule” in June 2019 that requires virtual asset service providers (VASPs) to share beneficiary and originator transmittal data with each other when dealing with virtual assets. To ensure this becomes a reality, a technical solution will have to be built from scratch. With the FATF Plenary kicking off this week (16-21SYGNA DEVELOPER HUB
Welcome to the Sygna developer hub. You'll find comprehensive guides and documentation to help you start working with Sygna as quickly as possible, as well as support if you get stuck. HOW FINCEN SET UP ITS 2020 CRYPTOCURRENCY REGULATION IN The Crypto-Currency Act of 2020 clearly builds on the joint statement released in October 2019. The proposal is set to come to a vote before U.S. Congress sometime around mid-2020. It’s clear that FinCEN in 2019 successfully consolidated its regulatory policies for virtual currencies and laid a foundation for its policies and cooperation withABOUT - SYGNA
Whether you are a big multinational business or an individual end-user, your safety and privacy matter most to us. Excellence. Sygna is taking up the baton to help our industry build transparent solutions to significant new regulatory changes and challenges. Leadership. We take great pride in our history as blockchain securitypioneers.
BRIDGE - SYGNA
How It Works. Sygna Bridge is a simple API-based messaging service that enables VASPs to privately share all required transmittal compliance data. Sygna Bridge establishes a privacy-secure tunnel for VASPs to share FATF R.16-required originator and beneficiary transmittal information, with support for all compliant virtualassets.
SINGAPORE CRYPTO REGULATION: A LICENSING GUIDE FOR DPT This guide takes a closer look at the Monetary Authority of Singapore’s cryptocurrency regulation of Singapore-based digital payment token (DPT) service providers in accordance with the Payment Services Act of 2019, the PS Notice 2 (Dec 2019) and July 2020’s new Consultation Paper on a New Omnibus Act for the Financial Sector. WHAT ARE THE 9 FATF-STYLE REGIONAL BODIES (FSRBS)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 Recommendations, in over 200 affiliated countries. The FATF is the world’s foremost anti-money laundering (AML) and counter-terrorismfunding (CFT
WHAT IS AML/KYC IN CRYPTO? Anti-Money Laundering (AML) is a complex framework of strategies, rules, and regulations to combat money laundering, while Know-Your-Customer (KYC) is a process that only identifies and authenticates the customers of financial institutions based on their perceived risk profile. KYC is essentially a small cog in the big AMLwheel, helping
SYGNA DEVELOPER HUB
Welcome to the Sygna developer hub. You'll find comprehensive guides and documentation to help you start working with Sygna as quickly as possible, as well as support if you get stuck. WHY A FED-ISSUED DIGITAL DOLLAR NEARLY MADE THE U.S The U.S. Congress sent the hearts of cryptocurrency holders aflutter last week, pushing Bitcoin up by 15% to almost $7000, when a proposed digital dollar was mooted as part of the trillion-dollar stimulus package to help Americans stay financially afloat during the coronavirus-induced national shutdown. With tens of millions ofAmericans and
HOW FINCEN SET UP ITS 2020 CRYPTOCURRENCY REGULATION IN The United States’ presidency of the Financial Action Task Force (FATF) in 2018/2019 provided an opportune time for the U.S. to help establish a strong and cohesive global framework for the anti-money-laundering and combating-terrorism-funding (AML/CFT) regulation of virtual assets. Without a doubt, the Financial Crimes Enforcement Network (FinCEN), the leading U.S. AML/CFT regulator which JAPAN'S HISTORY OF CRYPTO ASSET REGULATION: 2014-2020 Japan’s History of Crypto Asset Regulation: 2014-2020. Blog, Asia Crypto Regulations, Japan Crypto Regulation. Introduction. 2014: Mt. Gox hack leads to crypto study group. 2016: Japan’s PSA recognizes Bitcoin as legal tender. 2017- Japanese “deemed and quasi-exchanges” must register. 2018- Coincheck & Zaif hacks lead toJVCEA and new laws.
FATF TRAVEL RULE AND AML/KYC GUIDE FOR VASPS This is a case of comparing apples with oranges. For example, Sygna Bridge, the FATF Travel Rule solution, helps companies relay compliant R16 data with verified other VASPs, while KYC/KYT specialists like its strategic partner Elliptic help VASPs to screen incoming transactions and users and investigate suspect addresses. SYGNA - A COOLBITX SOLUTION Sygna is a CoolBitX solution that is solving the puzzle of FATF's R.16 compliance for virtual asset service providers (VASPs) in 2020. NEW "INNOVATION ACT" BILL SEEKS TO CLARIFY U.S.' DIGITALSEE MORE ONSYGNA.IO
CANADA'S FINTRAC SETS NEW VIRTUAL CURRENCY REGULATIONS FORLIST OF VIRTUAL CURRENCY EXCHANGETYPES OF VIRTUAL CURRENCYVIRTUAL CURRENCY EXCHANGEVIRTUAL CURRENCY MARKET Overview. The Canadian financial regulator FINTRAC has published a report that highlights regulatory changes it will implement in 2020/2021. These changes will support the combating of money laundering and terrorism funding in Canada, in accordance with global regulations and also extend to virtual currency (cryptocurrencies). WHAT ARE THE FATF’S 40+9 RECOMMENDATIONS AND FATF Overview. The Financial Action Task Force (FATF) is the world’s leading regulator against illicit financial behavior. The FATF issues non-legal guidances (called Recommendations) that they expect their 200+ member jurisdictions to implement or face punitive actions. WHAT FATF R.16 CRYPTO TRAVEL RULE SOLUTIONS ARE CURRENTLYSEE MORE ON SYGNA.IOFATF 16 RULEFATF RECOMMENDATION 16FATF 40 RECOMMENDATIONFATF RECOMMENDATION 25FATF RECOMMENDATION 3FATF RECOMMENDATION 7 A GUIDE TO THE EU’S 5TH ANTI-MONEY LAUNDERING DIRECTIVE The 5th Anti-Money Laundering Directive (AMLD5) is an update to the European Union’s anti-money laundering (AML) legal framework. It was first published on June 19th, 2018 in the Official Journal of the European Union as an iteration of the 4th Anti-Money Laundering Directive (AMLD4).. The AMLD5, also known as 5AMLD or 5MLD, came into effect on July 9, 2018, and mandated the European WHAT ARE THE 9 FATF-STYLE REGIONAL BODIES (FSRBS)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 Recommendations, in over 200 affiliated countries. The FATF is the world’s foremost anti-money laundering (AML) and counter-terrorismfunding (CFT
8 TRAVEL RULE COMPLIANCE CHALLENGES VASPS FACE WITH FATF'S The Financial Action Task Force (FATF) issued an R.16 “crypto travel rule” in June 2019 that requires virtual asset service providers (VASPs) to share beneficiary and originator transmittal data with each other when dealing with virtual assets. To ensure this becomes a reality, a technical solution will have to be built from scratch. With the FATF Plenary kicking off this week (16-21SYGNA DEVELOPER HUB
Welcome to the Sygna developer hub. You'll find comprehensive guides and documentation to help you start working with Sygna as quickly as possible, as well as support if you get stuck. HOW FINCEN SET UP ITS 2020 CRYPTOCURRENCY REGULATION INFINCEN CRYPTOCURRENCY GUIDANCEFINCEN AND VIRTUAL CURRENCYFINCEN CRYPTOFINCENCRYPTO ADVISORY
The Crypto-Currency Act of 2020 clearly builds on the joint statement released in October 2019. The proposal is set to come to a vote before U.S. Congress sometime around mid-2020. It’s clear that FinCEN in 2019 successfully consolidated its regulatory policies for virtual currencies and laid a foundation for its policies and cooperation with SYGNA - A COOLBITX SOLUTION Sygna is a CoolBitX solution that is solving the puzzle of FATF's R.16 compliance for virtual asset service providers (VASPs) in 2020. NEW "INNOVATION ACT" BILL SEEKS TO CLARIFY U.S.' DIGITALSEE MORE ONSYGNA.IO
CANADA'S FINTRAC SETS NEW VIRTUAL CURRENCY REGULATIONS FORLIST OF VIRTUAL CURRENCY EXCHANGETYPES OF VIRTUAL CURRENCYVIRTUAL CURRENCY EXCHANGEVIRTUAL CURRENCY MARKET Overview. The Canadian financial regulator FINTRAC has published a report that highlights regulatory changes it will implement in 2020/2021. These changes will support the combating of money laundering and terrorism funding in Canada, in accordance with global regulations and also extend to virtual currency (cryptocurrencies). WHAT ARE THE FATF’S 40+9 RECOMMENDATIONS AND FATF Overview. The Financial Action Task Force (FATF) is the world’s leading regulator against illicit financial behavior. The FATF issues non-legal guidances (called Recommendations) that they expect their 200+ member jurisdictions to implement or face punitive actions. WHAT FATF R.16 CRYPTO TRAVEL RULE SOLUTIONS ARE CURRENTLYSEE MORE ON SYGNA.IOFATF 16 RULEFATF RECOMMENDATION 16FATF 40 RECOMMENDATIONFATF RECOMMENDATION 25FATF RECOMMENDATION 3FATF RECOMMENDATION 7 A GUIDE TO THE EU’S 5TH ANTI-MONEY LAUNDERING DIRECTIVE The 5th Anti-Money Laundering Directive (AMLD5) is an update to the European Union’s anti-money laundering (AML) legal framework. It was first published on June 19th, 2018 in the Official Journal of the European Union as an iteration of the 4th Anti-Money Laundering Directive (AMLD4).. The AMLD5, also known as 5AMLD or 5MLD, came into effect on July 9, 2018, and mandated the European WHAT ARE THE 9 FATF-STYLE REGIONAL BODIES (FSRBS)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 Recommendations, in over 200 affiliated countries. The FATF is the world’s foremost anti-money laundering (AML) and counter-terrorismfunding (CFT
8 TRAVEL RULE COMPLIANCE CHALLENGES VASPS FACE WITH FATF'S The Financial Action Task Force (FATF) issued an R.16 “crypto travel rule” in June 2019 that requires virtual asset service providers (VASPs) to share beneficiary and originator transmittal data with each other when dealing with virtual assets. To ensure this becomes a reality, a technical solution will have to be built from scratch. With the FATF Plenary kicking off this week (16-21SYGNA DEVELOPER HUB
Welcome to the Sygna developer hub. You'll find comprehensive guides and documentation to help you start working with Sygna as quickly as possible, as well as support if you get stuck. HOW FINCEN SET UP ITS 2020 CRYPTOCURRENCY REGULATION INFINCEN CRYPTOCURRENCY GUIDANCEFINCEN AND VIRTUAL CURRENCYFINCEN CRYPTOFINCENCRYPTO ADVISORY
The Crypto-Currency Act of 2020 clearly builds on the joint statement released in October 2019. The proposal is set to come to a vote before U.S. Congress sometime around mid-2020. It’s clear that FinCEN in 2019 successfully consolidated its regulatory policies for virtual currencies and laid a foundation for its policies and cooperation withBRIDGE - SYGNA
How It Works. Sygna Bridge is a simple API-based messaging service that enables VASPs to privately share all required transmittal compliance data. Sygna Bridge establishes a privacy-secure tunnel for VASPs to share FATF R.16-required originator and beneficiary transmittal information, with support for all compliant virtualassets.
BLOG - SYGNA
Blog - Sygna. SEC vs Ripple Will Solve XRP Securities Riddle. February 23. CoolBitX Releases Sygna Bridge 2.0 with IVMS101 Support. July 3. Singapore Crypto Regulation: A Licensing Guide for DPT Exchanges. July 15. Validation by Regulation: Getting Over Crypto’s ExistentialCrisis.
SINGAPORE CRYPTO REGULATION: A LICENSING GUIDE FOR DPT This guide takes a closer look at the Monetary Authority of Singapore’s cryptocurrency regulation of Singapore-based digital payment token (DPT) service providers in accordance with the Payment Services Act of 2019, the PS Notice 2 (Dec 2019) and July 2020’s new Consultation Paper on a New Omnibus Act for the Financial Sector. WHAT ARE THE 9 FATF-STYLE REGIONAL BODIES (FSRBS)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 Recommendations, in over 200 affiliated countries. The FATF is the world’s foremost anti-money laundering (AML) and counter-terrorismfunding (CFT
WHAT IS AML/KYC IN CRYPTO? Anti-Money Laundering (AML) is a complex framework of strategies, rules, and regulations to combat money laundering, while Know-Your-Customer (KYC) is a process that only identifies and authenticates the customers of financial institutions based on their perceived risk profile. KYC is essentially a small cog in the big AMLwheel, helping
SYGNA DEVELOPER HUB
Welcome to the Sygna developer hub. You'll find comprehensive guides and documentation to help you start working with Sygna as quickly as possible, as well as support if you get stuck. WHY A FED-ISSUED DIGITAL DOLLAR NEARLY MADE THE U.S The U.S. Congress sent the hearts of cryptocurrency holders aflutter last week, pushing Bitcoin up by 15% to almost $7000, when a proposed digital dollar was mooted as part of the trillion-dollar stimulus package to help Americans stay financially afloat during the coronavirus-induced national shutdown. With tens of millions ofAmericans and
HOW FINCEN SET UP ITS 2020 CRYPTOCURRENCY REGULATION IN The United States’ presidency of the Financial Action Task Force (FATF) in 2018/2019 provided an opportune time for the U.S. to help establish a strong and cohesive global framework for the anti-money-laundering and combating-terrorism-funding (AML/CFT) regulation of virtual assets. Without a doubt, the Financial Crimes Enforcement Network (FinCEN), the leading U.S. AML/CFT regulator which JAPAN'S HISTORY OF CRYPTO ASSET REGULATION: 2014-2020 Japan’s History of Crypto Asset Regulation: 2014-2020. Blog, Asia Crypto Regulations, Japan Crypto Regulation. Introduction. 2014: Mt. Gox hack leads to crypto study group. 2016: Japan’s PSA recognizes Bitcoin as legal tender. 2017- Japanese “deemed and quasi-exchanges” must register. 2018- Coincheck & Zaif hacks lead toJVCEA and new laws.
FATF TRAVEL RULE AND AML/KYC GUIDE FOR VASPS This is a case of comparing apples with oranges. For example, Sygna Bridge, the FATF Travel Rule solution, helps companies relay compliant R16 data with verified other VASPs, while KYC/KYT specialists like its strategic partner Elliptic help VASPs to screen incoming transactions and users and investigate suspect addresses. SYGNA - A COOLBITX SOLUTION Sygna is a CoolBitX solution that is solving the puzzle of FATF's R.16 compliance for virtual asset service providers (VASPs) in 2020. NEW "INNOVATION ACT" BILL SEEKS TO CLARIFY U.S.' DIGITALSEE MORE ONSYGNA.IO
CANADA'S FINTRAC SETS NEW VIRTUAL CURRENCY REGULATIONS FORLIST OF VIRTUAL CURRENCY EXCHANGETYPES OF VIRTUAL CURRENCYVIRTUAL CURRENCY EXCHANGEVIRTUAL CURRENCY MARKET Overview. The Canadian financial regulator FINTRAC has published a report that highlights regulatory changes it will implement in 2020/2021. These changes will support the combating of money laundering and terrorism funding in Canada, in accordance with global regulations and also extend to virtual currency (cryptocurrencies). WHAT ARE THE FATF’S 40+9 RECOMMENDATIONS AND FATF Overview. The Financial Action Task Force (FATF) is the world’s leading regulator against illicit financial behavior. The FATF issues non-legal guidances (called Recommendations) that they expect their 200+ member jurisdictions to implement or face punitive actions. WHAT FATF R.16 CRYPTO TRAVEL RULE SOLUTIONS ARE CURRENTLYSEE MORE ON SYGNA.IOFATF 16 RULEFATF RECOMMENDATION 16FATF 40 RECOMMENDATIONFATF RECOMMENDATION 25FATF RECOMMENDATION 3FATF RECOMMENDATION 7 A GUIDE TO THE EU’S 5TH ANTI-MONEY LAUNDERING DIRECTIVE The 5th Anti-Money Laundering Directive (AMLD5) is an update to the European Union’s anti-money laundering (AML) legal framework. It was first published on June 19th, 2018 in the Official Journal of the European Union as an iteration of the 4th Anti-Money Laundering Directive (AMLD4).. The AMLD5, also known as 5AMLD or 5MLD, came into effect on July 9, 2018, and mandated the European WHAT ARE THE 9 FATF-STYLE REGIONAL BODIES (FSRBS)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 Recommendations, in over 200 affiliated countries. The FATF is the world’s foremost anti-money laundering (AML) and counter-terrorismfunding (CFT
8 TRAVEL RULE COMPLIANCE CHALLENGES VASPS FACE WITH FATF'S The Financial Action Task Force (FATF) issued an R.16 “crypto travel rule” in June 2019 that requires virtual asset service providers (VASPs) to share beneficiary and originator transmittal data with each other when dealing with virtual assets. To ensure this becomes a reality, a technical solution will have to be built from scratch. With the FATF Plenary kicking off this week (16-21SYGNA DEVELOPER HUB
Welcome to the Sygna developer hub. You'll find comprehensive guides and documentation to help you start working with Sygna as quickly as possible, as well as support if you get stuck. HOW FINCEN SET UP ITS 2020 CRYPTOCURRENCY REGULATION INFINCEN CRYPTOCURRENCY GUIDANCEFINCEN AND VIRTUAL CURRENCYFINCEN CRYPTOFINCENCRYPTO ADVISORY
The Crypto-Currency Act of 2020 clearly builds on the joint statement released in October 2019. The proposal is set to come to a vote before U.S. Congress sometime around mid-2020. It’s clear that FinCEN in 2019 successfully consolidated its regulatory policies for virtual currencies and laid a foundation for its policies and cooperation with SYGNA - A COOLBITX SOLUTION Sygna is a CoolBitX solution that is solving the puzzle of FATF's R.16 compliance for virtual asset service providers (VASPs) in 2020. NEW "INNOVATION ACT" BILL SEEKS TO CLARIFY U.S.' DIGITALSEE MORE ONSYGNA.IO
CANADA'S FINTRAC SETS NEW VIRTUAL CURRENCY REGULATIONS FORLIST OF VIRTUAL CURRENCY EXCHANGETYPES OF VIRTUAL CURRENCYVIRTUAL CURRENCY EXCHANGEVIRTUAL CURRENCY MARKET Overview. The Canadian financial regulator FINTRAC has published a report that highlights regulatory changes it will implement in 2020/2021. These changes will support the combating of money laundering and terrorism funding in Canada, in accordance with global regulations and also extend to virtual currency (cryptocurrencies). WHAT ARE THE FATF’S 40+9 RECOMMENDATIONS AND FATF Overview. The Financial Action Task Force (FATF) is the world’s leading regulator against illicit financial behavior. The FATF issues non-legal guidances (called Recommendations) that they expect their 200+ member jurisdictions to implement or face punitive actions. WHAT FATF R.16 CRYPTO TRAVEL RULE SOLUTIONS ARE CURRENTLYSEE MORE ON SYGNA.IOFATF 16 RULEFATF RECOMMENDATION 16FATF 40 RECOMMENDATIONFATF RECOMMENDATION 25FATF RECOMMENDATION 3FATF RECOMMENDATION 7 A GUIDE TO THE EU’S 5TH ANTI-MONEY LAUNDERING DIRECTIVE The 5th Anti-Money Laundering Directive (AMLD5) is an update to the European Union’s anti-money laundering (AML) legal framework. It was first published on June 19th, 2018 in the Official Journal of the European Union as an iteration of the 4th Anti-Money Laundering Directive (AMLD4).. The AMLD5, also known as 5AMLD or 5MLD, came into effect on July 9, 2018, and mandated the European WHAT ARE THE 9 FATF-STYLE REGIONAL BODIES (FSRBS)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 Recommendations, in over 200 affiliated countries. The FATF is the world’s foremost anti-money laundering (AML) and counter-terrorismfunding (CFT
8 TRAVEL RULE COMPLIANCE CHALLENGES VASPS FACE WITH FATF'S The Financial Action Task Force (FATF) issued an R.16 “crypto travel rule” in June 2019 that requires virtual asset service providers (VASPs) to share beneficiary and originator transmittal data with each other when dealing with virtual assets. To ensure this becomes a reality, a technical solution will have to be built from scratch. With the FATF Plenary kicking off this week (16-21SYGNA DEVELOPER HUB
Welcome to the Sygna developer hub. You'll find comprehensive guides and documentation to help you start working with Sygna as quickly as possible, as well as support if you get stuck. HOW FINCEN SET UP ITS 2020 CRYPTOCURRENCY REGULATION INFINCEN CRYPTOCURRENCY GUIDANCEFINCEN AND VIRTUAL CURRENCYFINCEN CRYPTOFINCENCRYPTO ADVISORY
The Crypto-Currency Act of 2020 clearly builds on the joint statement released in October 2019. The proposal is set to come to a vote before U.S. Congress sometime around mid-2020. It’s clear that FinCEN in 2019 successfully consolidated its regulatory policies for virtual currencies and laid a foundation for its policies and cooperation withBRIDGE - SYGNA
How It Works. Sygna Bridge is a simple API-based messaging service that enables VASPs to privately share all required transmittal compliance data. Sygna Bridge establishes a privacy-secure tunnel for VASPs to share FATF R.16-required originator and beneficiary transmittal information, with support for all compliant virtualassets.
BLOG - SYGNA
Blog - Sygna. SEC vs Ripple Will Solve XRP Securities Riddle. February 23. CoolBitX Releases Sygna Bridge 2.0 with IVMS101 Support. July 3. Singapore Crypto Regulation: A Licensing Guide for DPT Exchanges. July 15. Validation by Regulation: Getting Over Crypto’s ExistentialCrisis.
SINGAPORE CRYPTO REGULATION: A LICENSING GUIDE FOR DPT This guide takes a closer look at the Monetary Authority of Singapore’s cryptocurrency regulation of Singapore-based digital payment token (DPT) service providers in accordance with the Payment Services Act of 2019, the PS Notice 2 (Dec 2019) and July 2020’s new Consultation Paper on a New Omnibus Act for the Financial Sector. WHAT ARE THE 9 FATF-STYLE REGIONAL BODIES (FSRBS)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 Recommendations, in over 200 affiliated countries. The FATF is the world’s foremost anti-money laundering (AML) and counter-terrorismfunding (CFT
WHAT IS AML/KYC IN CRYPTO? Anti-Money Laundering (AML) is a complex framework of strategies, rules, and regulations to combat money laundering, while Know-Your-Customer (KYC) is a process that only identifies and authenticates the customers of financial institutions based on their perceived risk profile. KYC is essentially a small cog in the big AMLwheel, helping
SYGNA DEVELOPER HUB
Welcome to the Sygna developer hub. You'll find comprehensive guides and documentation to help you start working with Sygna as quickly as possible, as well as support if you get stuck. WHY A FED-ISSUED DIGITAL DOLLAR NEARLY MADE THE U.S The U.S. Congress sent the hearts of cryptocurrency holders aflutter last week, pushing Bitcoin up by 15% to almost $7000, when a proposed digital dollar was mooted as part of the trillion-dollar stimulus package to help Americans stay financially afloat during the coronavirus-induced national shutdown. With tens of millions ofAmericans and
HOW FINCEN SET UP ITS 2020 CRYPTOCURRENCY REGULATION IN The United States’ presidency of the Financial Action Task Force (FATF) in 2018/2019 provided an opportune time for the U.S. to help establish a strong and cohesive global framework for the anti-money-laundering and combating-terrorism-funding (AML/CFT) regulation of virtual assets. Without a doubt, the Financial Crimes Enforcement Network (FinCEN), the leading U.S. AML/CFT regulator which JAPAN'S HISTORY OF CRYPTO ASSET REGULATION: 2014-2020 Japan’s History of Crypto Asset Regulation: 2014-2020. Blog, Asia Crypto Regulations, Japan Crypto Regulation. Introduction. 2014: Mt. Gox hack leads to crypto study group. 2016: Japan’s PSA recognizes Bitcoin as legal tender. 2017- Japanese “deemed and quasi-exchanges” must register. 2018- Coincheck & Zaif hacks lead toJVCEA and new laws.
FATF TRAVEL RULE AND AML/KYC GUIDE FOR VASPS This is a case of comparing apples with oranges. For example, Sygna Bridge, the FATF Travel Rule solution, helps companies relay compliant R16 data with verified other VASPs, while KYC/KYT specialists like its strategic partner Elliptic help VASPs to screen incoming transactions and users and investigate suspect addresses.__
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Detailed toolkit to understanding the FATF Travel Rule requirements and how to evaluate a technical solutionDOWNLOAD NOW
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WE ATTEST TOMORROW’S ASSETS TODAY. Sygna Bridges the Gap Between the Virtual Asset Industry andMainstream Finance
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Start your FATF Travel Rule compliance journey today. Sygna is now helping our growing global network of virtual asset service providers (VASPs) meet AML/CFT regulations such as the FATF R.16 “Travel Rule” requirement. Through strong alliances with major blockchain industry players, we’re raising the transparency of digital asset transmittals to the standards demanded by global financial markets and regulators. GROWING OUR GLOBAL ALLIANCE > Sygna Bridge is another major step in our compliance efforts, > whereby members of the Sygna Alliance may seamlessly and efficiently > share KYC information without being constricted to a closed loop. Yoshitaka Kitao // President & CEO of SBI HoldingsINSIGHTS
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