Global Digital Finance, together with its community of industry expert members, is driving the acceleration and adoption of digital finance to support the next era of digital commerce.
GDF response to the HMT Consultation regarding the Transposition of the Fifth Money Laundering Directive – April 2019.
10 June 2019
In April 2019, the GDF AML/CFT Working Group responded to the FATF Public Statement dated 22nd February 2019 with regards to virtual asset service
7 April 2019
Draft output document from the Security Token Working Group for review at the Q2 2019 Summit.
6 April 2019
GDF provided input in April 2019 to the Financial Conduct Authority’s request for feedback as part of the Guidance on Cryptoasset Consultation Paper CP19/3*
5 April 2019
The GDF Advisory Council provided a formal response to the GFIN List of (10) Questions set out in the GFIN Consultation Document in August
11 October 2018
GDF provided policy input to FATF to assist them in better understanding the sector including any technologies that can assist in AML compliance and
9 October 2018
Global Digital Finance, together with its community of industry expert members, is driving the acceleration and adoption of digital finance to support the next era of digital commerce.