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Reporting entities must follow several compliance and reporting obligations under the anti-money laundering law. It claimed that since it isn’t classified as a ‘payment system’ under the Payment and Settlement Systems Act, 2007 (by the RBI), it shouldn’t be classified as one under the PMLA either. We’d love to hear from you.
In 2007, the French government classified eBay as a traditional auction house, subjecting it to strict regulations. We’d love to hear from you. Second, retrofitting existing laws to regulate cryptocurrencies is often like trying to fit a square peg in a round hole. Theta Lake Article ] How does Big Tech shake up the payments industry?
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