Regulatory standards are specific rules, criteria, or benchmarks established by governmental bodies to govern industries or activities. These standards aim to ensure fair practices, protect consumers, and maintain market stability. In the digital asset sector, they address issues like security, market integrity, and investor protection.
Context
The establishment and harmonization of regulatory standards for digital assets are a primary focus in global financial news. Jurisdictions are developing differing approaches to classifying and overseeing cryptocurrencies and related services. The lack of unified global standards creates complexities for international operations and influences market development.
Canadian law enforcement's unprecedented dismantling of an unregistered exchange underscores the critical imperative for robust KYC/AML compliance across digital asset operations.
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