The authorities of Spain must prepare a registry of cryptocurrency exchanges and custody providers to comply with legal requirements to address transparency and terrorism financing issues. This registry is specified by the Prevention of Money Laundering and Financing of Terrorism Law, approved last year. The process, which started in April, gives these service providers until October to register.
Spain to Create Virtual Asset Provider Registry
The Bank of Spain must determine the requirements to start registering cryptocurrency exchanges and custody providers, as determined by Spanish law. The virtual asset service providers must register with the institution to implement anti-money laundering and anti-terrorist financing measures. This is mandated by the Prevention of Money Laundering and Financing of Terrorism Law that was approved last year.
The period established by law to allow these providers to register started in April and ends in October. After that, cryptocurrency service
Źródło: https://news.bitcoin.com/spain-prepares-registry-for-cryptocurrency-exchanges-and-custody-providers/
