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NOTICIARIO
DEL CRIPTOMERCADO
Los Gigantes Tecnológicos Adoptan La Tecnología Web3
OCTUBRE 1-14 DE 2022
El otoño de 2022 ha comenzado extraordinario para la industria de las criptomonedas. En primer lugar, el Merge finalmente se ha producido, y ahora Bitcoin muestra menos volatilidad que los mercados financieros tradicionales, incluidos el crédito y el capital social.
Suscríbete para recibir un noticiero quincenal de CryptoMarket de Aximetria y mantente al día con las actualizaciones más relevantes e influyentes sobre el mundo de criptomonedas.
La política contra el lavado de dinero de Aximetria GmbH cumple con las siguientes leyes y reglamentos de la Confederación Suiza.
Federal Act on Combating Money Laundering and terrorist financing of 10 October 1997
Ordinance on Combating Money Laundering and Terrorist Financing of 11 November 2015
FINMA Circular 2016/7 on "Video and online identification" of 3 March 2016
Regulations of the Self-Regulatory Organisation pursuant to the Anti-Money Laundering Act VQF Financial Services Standards Association regarding the Combating of Money Laundering and Terrorist Financing of 28 September 2015
Ordinance on Combating Money Laundering and Terrorist Financing of 11 November 2015
FINMA Circular 2016/7 on "Video and online identification" of 3 March 2016
Regulations of the Self-Regulatory Organisation pursuant to the Anti-Money Laundering Act VQF Financial Services Standards Association regarding the Combating of Money Laundering and Terrorist Financing of 28 September 2015
VQF-Circular 2016/1 concerning Applicability of regulations issued by FINMA of 14 June 2016
VQF information leaflet for the engagement of third parties for the performance of duties of due diligence and / or as AMLA Special Department
VQF Information leaflet for issuing internal directives
Swiss Criminal Code of 21 December 1937
VQF information leaflet for the engagement of third parties for the performance of duties of due diligence and / or as AMLA Special Department
VQF Information leaflet for issuing internal directives
Swiss Criminal Code of 21 December 1937
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Aximetria is a VQF SRO member (ID 100637). VQF is officially recognized by FINMA.
