CASP Supervision refers to the regulatory oversight applied to Crypto-Asset Service Providers. This regulatory framework aims to ensure market integrity, consumer protection, and financial stability within the digital asset sector. It involves monitoring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, alongside operational standards. Such supervision seeks to mitigate risks associated with crypto-asset activities, promoting a secure operational environment.
Context
The implementation of CASP Supervision represents a significant step towards normalizing digital asset operations within established financial regulatory structures. Discussions frequently center on balancing innovation with necessary consumer safeguards and preventing illicit activities. Future developments will likely involve refining jurisdictional approaches and harmonizing international standards for these service providers.
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