Regulation 2021 status not recorded

Decision on Implementation of Provisions of the Law on Digital Assets Relating to Issuing of Licence to Provide Virtual Currency Services and Consents of the National Bank of Serbia (Official Gazette RS No 49/2021)

Issued by National Bank of Serbia

Effective: 29 Jun 2021

Summary

NBS decision on licence applications from virtual currency service providers: required documents, fit-and-proper tests for managers and owners, AML/CFT screening, a 60-day decision period for licences and 30 days for consents. It applies from 29 June 2021.

Topics: AML / CFT / Sanctions Payments & Fintech / Digital Assets

Who it applies to

Crypto / VDA

Official source

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