Travel Rule

FATF Releases Updated VASP Guidance for public consultation
As promised following its plenary session in February, the FATF has now released its draft guidance for Virtual Asset Service…
29 Mar 2021
KYC Vs Travel Rule Compliance: What's the Difference?
Two terms that are of key importance in any discussions on crypto compliance issues are Know Your Customer (KYC) and…
28 Jan 2021
2020 Travel Rule Development Review
Arguably one of the biggest drivers of innovation in the regtech industry has been the movement to accelerate adoption of…
30 Dec 2020
SelfKey's Compliance Hub Solution: Key Benefits for VASPs
SelfKey’s new Compliance Hub provides a straightforward and efficient end-to-end solution for Virtual Asset Service Providers (VASPs) to comply with…
15 Dec 2020
Comparing Travel Rule Compliance Solutions
SelfKey’s Compliance Hub Solution has been designed to make compliance with the FATF’s Travel Rule more simple, effective and safer…
01 Dec 2020
FATF Travel Rule for VASPs: Challenges and Next Steps
In June 2019, the Financial Action Task Force (FATF) updated its Travel Rule to include VASPs. A year on, VASPs and…
18 Sep 2020
How the FATF's Travel Rule is Being Implemented Around the World
The deadline for compliance with the FATF Travel Rule is this month. Here's how different countries around the world are…
25 Jun 2020
Explaining the FATF Travel Rule
The FATF Travel Rule is set to change the crypto world forever. In this article, we take an in-depth look…
23 Apr 2020
What is the FATF Travel Rule?
Last year, the FATF made a landmark recommendation regarding cryptocurrency and virtual assets. Here's what you need to know.
07 Feb 2020