A Systemic Compliance Framework represents a comprehensive set of rules, policies, and technological protocols implemented across an entire organization or industry to ensure adherence to legal and regulatory requirements concerning digital assets. This framework aims to integrate compliance measures into all operational processes, from transaction monitoring to customer due diligence. It establishes a structured approach to risk management.
Context
The development and implementation of robust systemic compliance frameworks are critical for digital asset businesses seeking to operate within regulated financial markets. News often reports on new regulatory mandates or industry best practices that necessitate such frameworks, impacting operational costs, market access, and overall industry maturity.
Bipartisan Senate draft formalizes CFTC's authority, mandating new registration and systemic compliance frameworks for digital commodity spot market operators.
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