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Regulation

Lissafi da kuma dokar, Lalle ne, haƙĩƙa, Allah Mai hikima ne.

Hanyoyi na mataki-da-mataki don ba da izini da kuma karɓar hukumomin da aka tsara, da kuma dokokin sake fasalin kasuwa: MiCA, stablecoins, PSD3, EU AML package.

  1. 01 Ta yaya ake baiwa banki lasisin aiki: daga shirin kasuwanci zuwa amincewa da shi Dukkan hanyar samun lasisin banki: kafin shigarwa, aikace-aikacen aikace-aikacen, jarin, dace da daidai, IT, AML, wayar da kan jama'a da tsare-tsaren lokaci na gaskiya.11 min karantawa
  2. 02 Sayen wani banki: canji na kulawa da kwarewa holdings Yadda ake amincewa da saye na bankuna masu lasisi da kamfanonin kudi: kwarewa holdings, CRD Sashe 22 zuwa 27, lokaci, due diligence da red flags.10 min karanta
  3. 03 Licenses na E-money da kuma cibiyoyin biyan kuɗi Ta yaya cibiyoyin kudi na lantarki na EU da cibiyoyin biyan kuɗi ke bambanta daga bankuna: dukiya, kiyayewa, wakilai, fasfo da PSD3 canji.10 min karantawa
  4. 04 Crypto-asset service providers under MiCA How MiCA licenses crypto-asset service providers in the EU: services, capital classes, white papers, transition, reverse solicitation and the travel rule.11 min read
  5. 05 Stablecoin regulation a duk duniya da kuma GENIUS Act Yadda EU, Hong Kong, Singapore, UK da UAE ke kula da stablecoins na fiat-backed, da kuma dalilin da ya sa Amurka GENIUS Act take da muhimmanci ga masu fitarwa a wasu wurare.11 min read
  6. 06 Investment firms and FX brokers: MiFID II licenses, capital and leverage limits How investment firm and FX broker licenses work: MiFID II authorisation, IFR/IFD capital, CFD leverage limits, offshore licenses and Hong Kong Type 3.10 min read
  7. 07 Reformar biyan kudi ta EU: PSD3, Tsarin Ayyukan Biyan Kuɗi da biya-biyan-da-sakawa Ina dokokin biyan kudi na EU ke tafiya: PSD3 da PSR, Tsarin Biyan Kuɗin Da-sakawa, tabbatar da mai biyan kuɗaɗen, alhakin cin hanci da rashawa da kuma bude banki.11 min karantawa
  8. 08 The EU AML package and AMLA: what changes and when AMLR, AMLD6 and the AMLA Regulation explained: dates from 2025 to 2029, new obliged entities, harmonized due diligence and AMLA direct supervision.11 min read
  9. 09 Licenses online gaming: Malta, Isle of Man, Gibraltar, Curacao, Kahnawake and the UK How the main online gaming licenses outside the US compare, what each regulator requires, and why payments and banking are the hardest part for operators.10 min read
  10. 10 Trust companies, fund regimes and private banking licenses How trust company, fund administrator, fund manager and private banking licenses work in Jersey, Singapore, Switzerland, Luxembourg, Ireland and Cayman.9 min read

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