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3 news articles found
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Article and Insights

Central Bank Update on the impact of MiCA on VASPs

On 2 May 2024, the Central Bank of Ireland signalled a change in its approach to registering Virt...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Virtual Asset Service Providers’ AML/CFT Frameworks: Central Bank Observations on VASP Applications for Registration

On 11 July 2022, the Central Bank issued a bulletin to virtual asset service providers (VASPs) ou...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Virtual Asset Service Providers Become Subject to Registration Requirements and AML/CTF Obligations

On 23 April 2021, provisions of the Fifth Anti-Money Laundering Directive (5AMLD) were transposed...

Shane Kelleher
Partner
Shane Kelleher