Ricardo Plasencia | CMS

Ricardo Plasencia is a partner of the Banking and Finance at CMS Albiñana & Suárez de Lezo, in charge of Financial Regulation.

January 4, 2024

MiCAR has been amended to extend the scope of the AML-CTF framework to include crypto-asset service providers.

“GRIP is invaluable for updates on SEC and FINRA actions.”

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