[30] V. A. R. A. (VARA), “Schedule 3: Fines — violation of AML/CFT and KYC requirements.,” 2025. [Online]. Available: https://rulebooks.vara.ae/rulebook/schedule-3-fines. [31] C. Quantum., “ Quantum updates 30.,” January 2025. [Online]. Available: https://charltonsquantum.com/wp-content/uploads/2025/01/quantum-updates- 30.pdf. [32] E. Wong, “Cobo: In-depth insights into custody requirements and tailored solutions for Hong Kong virtual asset exchanges and fund manager,” 20 June 2023. [Online]. [33] P. Walsh, “). VATP regulation in Hong Kong: The VATP guidelines. Tanner De Witt.,” 9 January 2024. [Online]. [34] J. Financial Services Agency (FSA), “Crypto Asset Exchange Service Providers,” [Online]. Available: https://www.fsa.go.jp/en/. [35] J. V. a. C. A. E. A. (JVCEA), “Self-Regulatory Rules and Guidelines,” [Online]. Available: https://jvcea.or.jp/guidelines/. [36] Crypto Slate, “South Korea VASP AML Registration Regime,” 2021. [Online]. Available: https://cryptoslate.com/crypto-laws/south-korea-vasp-aml-registration-regime/. [37] Library of Congress, “South Korea: Act to Regulate Cryptocurrency Markets Goes into Effect,” 2024. [Online]. Available: https://www.loc.gov/item/global-legal- monitor/2024-07-18/south-korea-act-to-regulate-cryptocurrency-markets-goes-into- effect/. [38] C. Lee, W.-Y. Choi dan K.-H. Lee, “Legal 500 Country Comparative Guides 2024,” 2024. [Online]. Available: https://www.leeko.com/upload/news/research/207/20241111092633673.pdf. [39] KOREA LEGISLATION RESEARCH INSTITUTE, “ACT ON THE PROTECTION OF VIRTUAL ASSET USERS,” 2023. [Online]. Available: https://elaw.klri.re.kr/eng_mobile/viewer.do?hseq=63752&type=sogan&key=40. [40] H. Kim, J. Yoon dan D. Pyun, “MAIN HIGHLIGHTS AND IMPLICATIONS OF 「 THE ACT ON THE PROTECTION OF VIRTUAL ASSET USERS,” 2024. [Online]. Available: https://www.bkl.co.kr/en/law/insight/newsletter/5737;jsessionid=DB53ACE86DE2 FA32CF1CF5C3A895AA11. [41] Financial Services Commission, “Financial Services Commission,” 2020. [Online]. Available: https://www.fsc.go.kr/eng/pr010101/22365. [42] KoFIU, “Financial Transaction Reports Act,” 2021. [Online]. Available: https://www.kofiu.go.kr/eng/legislation/financial.do. [43] Financial Services Commission, “ENFORCEMENT OF TRAVEL RULE ON VASPs TO TAKE EFFECT FROM MARCH 25,” 4 March 2022. [Online]. Available: https://www.fsc.go.kr/comm/getFile?srvcId=BBSTY1&upperNo=77580&fileTy=ATTA CH&fileNo=1. [44] Singapore Statutes Online, “Payment Services Act 2019,” 2020. [Online]. Available: https://sso.agc.gov.sg//Act/PSA2019.
118
Made with FlippingBook - Online catalogs