Tiny Musesengwa

Tiny Musesengwa

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Guernsey Approves New Virtual Asset Service Provider & Consumer Lending Law

The States of Guernsey has approved the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the “LCFL”) which will regulate various virtual asset service providers (“VASPs”) and financial services businesses...more

7/19/2022  /  AML/CFT , Anti-Money Laundering , Brokerage Accounts , Consumer Lenders , Digital Assets , FATF , Island of Guernsey , Licensing Rules , Peer-to-Peer , Third-Party Service Provider
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