Global regulation, policy & standards expert on blockchain, DLT and cryptoassets. Former regulator. Snr Partner at @XReg_Consulting & Convenor of @interVASPorg
Europe
Joined August 2013
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Very much looking forward to hearing what @CataniaNathan @GarrickHileman @GArentoft &
@DrCirillo have to say on where #DeFi is today & where it's going.
Looking forward to giving my two satoshis on DeFi this Tuesday!
Register below🚀
@XReg_Consulting
@DecentralizedEu
Siân Jones retweeted
FATF Needs Entirely New Approach
to #Regulating #Crypto, Says #V20Summit
buff.ly/35GvT9S #fintech #blockchain #FATF @IanAllison123 @CoinDesk
Siân Jones retweeted
Don't DeFi regulation, it's coming...
The #EU's #cryptoasset law #MiCA aims to protect consumers and #investors and to ensure market integrity. #Compliance will not be without difficulty, especially for those in #DeFi. @CataniaNathan
Download now: bit.ly/XReg-MiCA
Siân Jones retweeted
In case 160+ pages of crypto regulation is a bit too much to digest, our team at @XReg_Consulting have prepared a detailed summary of the proposed Markets in Crypto-assets Regulation (MiCA).
Enjoy!
We have pored over the new #EU Markets in crypto-assets Regulation, & prepared a detailed summary to help anyone wanting to understand its contents & implications. MiCA will affect everyone & everything in #crypto, especially #DeFi & #stablecoins.
DOWNLOAD bit.ly/2Sq5buS
Hot on the heels of the #europeanunion's proposed new #cryptoasset #law, #MiCA, the #UK just banned the sale of #cryptoderivatives to retail consumers. Expect more #crypto #regulation to come, everywhere.
lnkd.in/evRexBG
I have absolutely no doubt #MiCA will shape #cryptoasset #regulation around the world. Its scope and impact are wide-ranging in every sense. This summary is essential reading for everyone involved in #cryptoassets.
We have pored over the new #EU Markets in crypto-assets Regulation, & prepared a detailed summary to help anyone wanting to understand its contents & implications. MiCA will affect everyone & everything in #crypto, especially #DeFi & #stablecoins.
DOWNLOAD bit.ly/2Sq5buS
Thank you for the RT @barrysilbert. If you are keen to understand more about the impact of the proposed MiCA regulation I’d be happy to jump on a call.
NEW: According to a leaked draft proposal, the @EU_Commission may be rolling out an all-encompassing set of regulations covering the trading of digital assets.
@IanAllison123 reports trib.al/2GaqO26
There is nothing one can, or would want, to add to this thread. Not without crying. It speaks loudly & powerfully for itself. Thanks for sharing this story @annalapwood
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I’ve heard a lot of people say “the deadline for the #FATF #TravelRule is this summer.” But actually that’s not quite true. The change that took place, the inclusion of VAs and VASPs, became effective back in October 2018.
I go into more detail here:
fintech.tv/travel-rule-crypt…
All countries are effectively in the #FATF regime. It covers 200+ countries around the world. So in fact, the FATF Recommendations are quasi treaty obligations. They're going to apply everywhere on the planet.
Thanks for having me FinTech.TV:
fintech.tv/travel-rule-crypt…
Living where it’s law to wear a mask in all public settings but where majority of people flout the rules, I was particularly interested to read this article by Prof James Honeycutt on what makes folks callously endanger others
theconversation.com/personal…
#wearamask #savelives
Speaking on FinTech.TV about the #TravelRule, #Crypto & #Regulatory, @Malcolm_1111 rightly said: "The industry is not sitting on the sidelines trying to avoid regulation, but actually trying to adopt it as required, in a way that makes sense." fintech.tv/travel-rule-crypt…
Siân Jones retweeted
"If you’re a #VASP, you’re likely to be caught not just by the regime in your home jurisdiction, but potentially by regulatory regimes in other countries where you have customers," says @COINSULT from @XReg_Consulting on global treatment of the #FATF #TravelRule. #ABS2020
Tomorrow at @aba_summit I'm discussing the #FATF #TravelRule requirements with @AmyDavineKim @DigitalChamber, David Carlisle @elliptic, @ElsaMadrolle @coolbitx & @nathan_kaiser @cardano. See our panel on Sunday at 11:45am GMT+8. Register here:
abasummit.io/
I'm joining @AmyDavineKim @DigitalChamber, David Carlisle @elliptic and @ElsaMadrolle @coolbitx to speak with @nathan_kaiser @cardano about the #FATF #TravelRule requirements. See our panel at @aba_summit on Friday, 19 July 11:45am GMT+8. Register here:
abasummit.io/
The #FATF's 12-month review report was published last week. At the @aba_summit this Friday 19 July 2020, our Senior Partner Siân Jones (@COINSULT) will explain what it means for #VASPs. Register here and use the code Sian.J for discounted tickets: abasummit.io/
Correction: I have two panels at #ABS2020 on SUNDAY 19 July (not Friday). See you there! @aba_summit
At @aba_summit this Sunday, I'm hosting a Fireside Chat with @MarinaKhaustova CEO of @CrystalPlatform (of @BitfuryGroup) & @josephweinberg co-founder of @shyftnetwork to discuss the recent #FATF 12-Month Review Report. Catch us on the #Regulation Track: abasummit.io/
