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Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule
The Data Protection Act 2018 (DPA 2018) is a UK law that governs the processing of personal data. It implements the General Data Protection Regulation (GDPR) into UK law, providing a framework for data protection and privacy rights.
Decentralized Identifiers (DIDs) are a new type of identifier that enables verifiable, self-sovereign digital identities. Unlike traditional identifiers, such as email addresses or usernames, DIDs are not tied to a centralized registry, authority, or intermediary.
Defence Against Money Laundering refers to the measures and practices implemented by financial institutions, businesses, and regulatory bodies to detect, prevent, and report money laundering activities.
The Denied Persons List (DPL) is a roster maintained by the U.S. Department of Commerce that includes individuals and entities who are prohibited from participating in export transactions. These restrictions are typically imposed due to violations of export control regulations, national security concerns, or other legal infractions.
A Designated Premises License (DPL) is a legal authorization required in certain jurisdictions for venues that intend to sell or supply alcohol, provide regulated entertainment, or serve late-night refreshments.
The Digital Operational Resilience Act (DORA) is a regulatory framework established by the European Union aimed at enhancing the digital resilience of financial institutions.
A Double Taxation Agreement (DTA) is a treaty between two or more countries designed to prevent individuals and businesses from being taxed twice on the same income.
Dubai International Financial Centre (DIFC) is a leading global financial hub in the Middle East, Africa, and South Asia (MEASA) region. Established in 2004, it provides a world-class platform for financial institutions and businesses to operate, offering a robust regulatory framework, a common law system, and a tax-friendly environment.
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