vaspregulation

REGULATORY UPDATE: Taiwan's FSC Intensifies Oversight on Virtual Asset Service Providers (VASPs)
New York, NY – December 15, 2025 – 12:57 PM EST
🛡️ FSC Tightens Grip: Focus on AML, Consumer Protection for Taiwanese Crypto Exchanges $UNI

Taiwan’s Financial Supervisory Commission (FSC) continues to prioritize the stringent supervision of Virtual Asset Service Providers (VASPs). The FSC is actively collaborating with major crypto exchanges to finalize comprehensive rules concerning Anti-Money Laundering (AML) compliance and robust Customer Protection measures. $KITE

In November, the FSC issued more detailed guidelines, specifically addressing requirements for minimum capital and technological risk management. The overarching goal of these measures is to cultivate a secure and transparent trading environment that effectively shields investors from risks, particularly the risk of exchange insolvency. $WCT

Crucially, the FSC is emphasizing the mandatory requirement for all VASPs to ensure the strict segregation of client assets from the exchange's operational assets. This clear separation is designed to protect customer funds in the event of an exchange failure, mirroring custodial requirements in traditional finance.
#TaiwanFSC #VASPRegulation #AMLCompliance #CustomerProtection

URGENT NEWS: Cuba’s Central Bank Tightens Grip on Virtual Asset Providers
NEW YORK CITY — December 12, 2025, 4:06 AM EST
In a key regulatory action announced in November 2025, the Central Bank of Cuba (BCC) has significantly reinforced its legal framework for Virtual Asset Service Providers (VASPs). This move signals a determined effort by the Cuban government to integrate digital assets under strict governmental oversight. $TRX
The BCC now mandates that all VASP entities operating within or servicing Cuban residents must obtain formal licensing from the central bank. $XLM
Furthermore, these providers are required to adhere rigorously to comprehensive Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) rules. $ZEC
This regulatory reinforcement is primarily aimed at enhancing financial transparency, mitigating illicit financial flows, and protecting consumer interests in the rapidly expanding crypto space. By placing VASPs under the direct purview of the BCC, Cuba is moving to validate digital asset activities while ensuring they align with national financial security goals. This development positions Cuba as another global jurisdiction prioritizing a regulated approach to digital finance. The move is expected to introduce greater stability and formalization to the local crypto economy.
#CubaCrypto #VASPRegulation #AMLCFT #BinanceSquareNews

Rising Concerns Over Unlicensed VASPs and Global Regulatory Gaps
1. Kenya flagged for unlicensed VASP activity, sparking warnings about similar risks in EU and UK markets.$BNB
2. Regulatory bodies emphasize the need for stronger oversight to combat scams and illicit crypto operations.$ETH
3. Increased scrutiny expected as global jurisdictions tighten compliance frameworks for virtual asset service providers.$XMR
4. Investor protection and anti-fraud measures remain top priorities amid rapid digital asset adoption.
5. Collaboration between regulators and industry players is critical to ensure trust and market integrity.
#CryptoCompliance #BlockchainSecurity #BTCRebound90kNext? #VASPRegulation #CryptoRisk