Waitlist open

Virtual Assets Service Provider Compliance

How African regulators are treating virtual asset service providers, built the same way as our data protection programme: from statutes, regulations and real enforcement activity.

§ 01Planned themes
  1. 01
    VASP licensing and registration
    What counts as a virtual asset service, and the registration regimes emerging across African regulators.
  2. 02
    AML/CFT and the travel rule
    Customer due diligence, transaction monitoring, and cross-border information-sharing obligations.
  3. 03
    Consumer protection and disclosure
    Custody, disclosure, and complaint-handling expectations regulators are starting to enforce.
  4. 04
    Cross-border and sanctions screening
    Where a VASP’s obligations change once a transaction or customer crosses a border.
  5. 05
    Enforcement case studies
    What regulators have actually done, drawn from Law Lab’s own Crypto Policy Monitor research.
§ 02Join the waitlist

This programme is not open for enrolment yet. Tell us you are interested and we will email you when it opens, with no payment and no obligation. Your interest also tells us which jurisdictions to build first.