Compliance
International · FSB
FSB Implementation Report: Which Countries Are Following the Rules and Which Aren't
The Financial Stability Board's October 2025 peer review found significant gaps in countries' implementation of crypto recommendations — particularly on stablecoin frameworks. Here's who is compliant and who is lagging.
Rules-Based Regulation
A regulatory approach that specifies detailed, prescriptive requirements for regulated firms, providing legal certainty at the cost of flexibility and adaptability to innovation.
Travel Rule (Crypto)
The requirement that virtual asset service providers collect and transmit originator and beneficiary information for crypto transfers above a threshold amount, extended from banking to crypto by FATF in 2019.