Siân Jones (@coinsult) 's Twitter Profile
Siân Jones

@coinsult

Global regulation, policy & standards expert on blockchain, DLT and cryptoassets. Former regulator. Snr Partner at @XReg_Consulting & Convenor of @interVASPorg

ID: 1685625979

linkhttps://xreg.consulting calendar_today20-08-2013 11:48:16

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Emfarsis (@emfarsis) 's Twitter Profile Photo

"If you’re a #VASP, you’re likely to be caught not just by the regime in your home jurisdiction, but potentially by regulatory regimes in other countries where you have customers," says Siân Jones from XReg_Consulting on global treatment of the #FATF #TravelRule. #ABS2020

"If you’re a #VASP, you’re likely to be caught not just by the regime in your home jurisdiction, but potentially by regulatory regimes in other countries where you have customers," says <a href="/COINSULT/">Siân Jones</a> from <a href="/XReg_Consulting/">XReg_Consulting</a> on global treatment of the #FATF #TravelRule. #ABS2020
Siân Jones (@coinsult) 's Twitter Profile Photo

Speaking on FinTech.TV about the #TravelRule, #Crypto & #Regulatory, @Malcolm_1111 rightly said: "The industry is not sitting on the sidelines trying to avoid regulation, but actually trying to adopt it as required, in a way that makes sense." fintech.tv/travel-rule-cr…

Speaking on FinTech.TV about the #TravelRule, #Crypto &amp; #Regulatory, @Malcolm_1111 rightly said: "The industry is not sitting on the sidelines trying to avoid regulation, but actually trying to adopt it as required, in a way that makes sense." fintech.tv/travel-rule-cr…
Siân Jones (@coinsult) 's Twitter Profile Photo

Living where it’s law to wear a mask in all public settings but where majority of people flout the rules, I was particularly interested to read this article by Prof James Honeycutt on what makes folks callously endanger others theconversation.com/personality-ca… #wearamask #savelives

Siân Jones (@coinsult) 's Twitter Profile Photo

All countries are effectively in the #FATF regime. It covers 200+ countries around the world. So in fact, the FATF Recommendations are quasi treaty obligations. They're going to apply everywhere on the planet. Thanks for having me FinTech.TV: fintech.tv/travel-rule-cr…

Siân Jones (@coinsult) 's Twitter Profile Photo

I’ve heard a lot of people say “the deadline for the #FATF #TravelRule is this summer.” But actually that’s not quite true. The change that took place, the inclusion of VAs and VASPs, became effective back in October 2018. I go into more detail here: fintech.tv/travel-rule-cr…

I’ve heard a lot of people say “the deadline for the #FATF #TravelRule is this summer.” But actually that’s not quite true. The change that took place, the inclusion of VAs and VASPs, became effective back in October 2018.

I go into more detail here:
fintech.tv/travel-rule-cr…
Siân Jones (@coinsult) 's Twitter Profile Photo

There is nothing one can, or would want, to add to this thread. Not without crying. It speaks loudly & powerfully for itself. Thanks for sharing this story Anna Lapwood

Siân Jones (@coinsult) 's Twitter Profile Photo

Thank you for the RT @barrysilbert. If you are keen to understand more about the impact of the proposed MiCA regulation I’d be happy to jump on a call.

Siân Jones (@coinsult) 's Twitter Profile Photo

I have absolutely no doubt #MiCA will shape #cryptoasset #regulation around the world. Its scope and impact are wide-ranging in every sense. This summary is essential reading for everyone involved in #cryptoassets.

Nathan Catania (@catanianathan) 's Twitter Profile Photo

In case 160+ pages of crypto regulation is a bit too much to digest, our team at XReg_Consulting have prepared a detailed summary of the proposed Markets in Crypto-assets Regulation (MiCA). Enjoy!

Siân Jones (@coinsult) 's Twitter Profile Photo

Hot on the heels of the #europeanunion's proposed new #cryptoasset #law, #MiCA, the #UK just banned the sale of #cryptoderivatives to retail consumers. Expect more #crypto #regulation to come, everywhere. lnkd.in/evRexBG