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There are some ancillary agencies that are of importance to the CM sector, these are the regulations on (Know Your Customer) KYC & (Know Your Customer's Customer) KYCC, (Anti Money Laundering)AML, (Terrorist Financing) TF, (Customer Due Diligence) CDD. The chief international agency for this is FATF/GAFI. Although they are an advisory agency, their recommendations carry great influence. Chiefly to do with the ratings put on countries regulations conformance to FATF/GAFI   

Regulatory Directory

The International Capital Markets Association (ICMA) has published a DLT Regulatory Directory on December 18th, 2019. The directory seeks to provide a non-exhaustive overview of recent DLT regulatory guidance, legislative initiatives, as well as related strategy papers and publications in selected jurisdictions across Europe, North America, and Asia-Pacific. Its aim is to provide a sense of the direction of travel, anticipating future regulatory DLT guidance and legislative change, which will pave the way for broader adoption of DLT. You can download the directory here.

International (Cross Jurisdictional)

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