Financial Superintendence of Colombia Presents Project to Regulate Crypto Ser...

Financial Superintendence of Colombia Presents Project to Regulate Crypto Ser...

The Financial Superintendence of Colombia presented a project that seeks to bring clarity to how links between banks and virtual asset service providers (VASPs) will be handled in the future. The document defines certain key concepts and determines a set of prerequisites that banks need to verify before accepting virtual asset service providers as customers. Virtual Asset Service Providers to Be Regulated in Colombia Regulation is becoming a key goal for countries in Latam, where cryptocurrency adoption is growing at significant rates. Now, the Financial Superintendence of....


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Translation Of Statement From The Financial Superintendence of Colombia: Risk Of The Operations Made With "Virtual Currencies"

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