Valsen Corporate

Virtual Assets_Virtual Assets Service Providers

National Risk Assessment: Virtual Assets and Virtual Assets Service Providers

The Financial Action Task Force’s recommendation 15 (RES15) in connection with New Technologies stipulate that the Virtual Assets Service Providers (VASPs) to be regulated for Countering the Financing of Terrorism and Anti-Money Laundering purposes, registered or licensed and conditional on effective systems for supervision and monitoring. The Financial Action Task Force (FATF) endorsed an interpretive […]

Singapore Digital Economy Partnership Agreement 2021

  The Digital Economy Partnership Agreement (DEPA) between Singapore, Chile and New Zealand is the first digital economy partnership concluded by Singapore. The DEPA is a first of its kind agreement that establishes new approaches and collaborations in digital trade issues, promotes interoperability between different regimes and addresses the new issues brought about by digitalisation. Through […]