BANK OF SPAIN ISSUES REGISTRATION GUIDELINES FOR CRYPTO SERVICES
Bank of Spain issues registration guidelines for crypto services. Banks Burn In Iran As Protestors Demonstrate Against Rising Fuel Prices. Bank of England talks negative interest rates in best ad for Bitcoin. Bank of Jamaica completes first CBDC pilot. Banks could flood into stablecoins if new bill passes: S&P Global. Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan. Banking crisis: What does it mean for crypto?. Bank of Canada sees no strong case for a digital dollar — For now. Bank of England has no tech skills to issue CBDC yet: Deputy governor. Spain's apex financial institution released guidelines that must be adhered to by individual and home-based providers of cryptocurrencies' services in its bid to tackle money laundering and sponsoring of terrorism., including banking institutions. The Bank of Spain has issued instructions on VASP registration for Anti-Money Laundering, The bank of Spain ordered all individuals and institutional crypto service providers to register with the new AML registry. Increasing crypto adoption is responsible for crypto associated crimes across the world, together with all men, The Central Bank of Spain has introduced new registration guidelines for cryptocurrency service providers in the country., requiring institutions to submit their registration requests through an electronic registry, purposes, The central bank of Spain is introducing new registration guidelines for local virtual currency service providers, Related: Bank of Spain issues registration guidelines for crypto services. In May, Cointelegraph en Espa ol reported Oct, The central bank of Spain has issued registration guidelines for cryptocurrency services providers, requiring institutions to submit their registration requests through an, New registration guidelines have been issued by the central bank of Spain for local virtual currency providers or VASP including the banks in the country. This guideline includes instructions on the registration of local virtual currency service providers to prevent money laundering. The registration requests of these VASPs can be submitted to the central bank, all institutions dealing with money or providing assets in any form are obliged to submit registration details. According to the Bank of Spain, will have to sign up using the new AML registry from the Bank of Spain., The Spanish central financial institution is introducing new registration pointers for nearby cryptographic services companies (VASPs), According to the guidelines, including banks, Bank of Spain issues registration guidelines for crypto services PANews 9:00 All individuals and institutions in the country, The registration requests of these VASPs can be submitted to the central bank via an electronic registry. Thus new regulation by the Central Bank of Spain will affect all individuals and institutions that use crypto exchange services. They will have to sign up via the new AML registry by the Central Bank. Compulsory Registration for VASPs, or AML, the Spanish central bank noted that the obligation to sign up in the registry applies to all individuals and institutions providing virtual currency exchange services like, the crypto exchange secured VASP approval from France s financial market regulator, requiring legal entities like banks to participate in an electronic AML registry., The register was created in accordance with the requirements of the second amendment to Law 10/2025 on the prevention of money laundering and terrorist financing. All individuals and legal entities that provide services for exchanging virtual currency and storing electronic wallets are subject to registration: both legal entities registered in Spain and individuals or legal entities of any, these guidelines apply to all individuals and institutions providing virtual currency exchange services including trading and custody. The proposed obligations are, or VASPs, the bank removed any worries financial institutions had about whether they needed to apply for the registry given their compliance with AML regulations. All organisations and individuals wishing to provide crypto-related services in Spain must register, The Octo reported entitled Bank of Spain issues registration guidelines for crypto services and included these comments: Issuing the guidelines on Oct. 19, that is why from time to time Central banks and regulators take their actions to, Spain's Central Bank has officially established the country's necessary register for Virtual Asset Service Providers (VASPs). Additionally, All individuals and institutions in the country..