Digital asset compliance refers to the adherence to legal and regulatory requirements governing the creation, distribution, and trading of digital assets. This involves implementing Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, as well as complying with securities laws and data privacy regulations. Ensuring compliance is paramount for legitimate operation and market adoption.
Context
The global regulatory environment for digital assets is a primary concern, with authorities worldwide actively developing and refining frameworks for compliance. Discussions frequently revolve around the classification of digital assets as securities or commodities, and the extraterritorial reach of national regulations. Exchanges and issuers are dedicating substantial resources to navigating these complex legal landscapes, anticipating future policy shifts and the potential impact on market access and innovation.
The DFSA's pivot to a principles-based token suitability framework mandates immediate integration of new internal risk controls and due diligence protocols.
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