Blog Blog Blog Blog
article FATF GAFI

Travel Rule: the FATF travels to the heart of the VASPs

Created in 1989, the FATF establishes international recommendations to combat money laundering and terrorist financing. In 2019, the “travel rule” includes the VASPs in the recommendations. From FATF to the Travel Rule Creation and ambitions of the FATF The FATF (Financial Action Task Force) is an international grouping whose aim is to fight against Money […]

DEEP for securities movements

Using the “DEEP” to record securities movements

In France, the DEEP (Dispositif Électronique d’Enregistrement Partagé: electronic shared registration system in English) enables joint-stock companies to record their share movements in a decentralized register (e.g. blockchain). This simplifies the process and saves the intermediation costs related to account keeping/custody. Let’s define the electronic shared registration system and securities movements The world of fintech […]

  • 1
  • 2