Technology
News

JERSEY: Banks told to report payments to virtual currency firms going back three years

Table of Contents

Certain banks and money service businesses in Jersey have been directed by the Jersey Financial Services Commission to gather and provide details about all payments made to and from virtual currency exchange businesses and virtual asset service providers during 2020, 2021, and 2022. The deadline for submission of this information is March 15, 2023.

Read more here

About the author

The online safe deposit box for your clients digital assets

BePrepared is a secure, white-labelled digital vault used to confidentially store and distribute your clients’ cryptocurrency, passwords and other digital assets when they die.