Insights and strategic content that help Web3 companies gain mindshare
Thought leadership content that helps my Web3 and fintech clients stand out, build credibility, and shape industry conversations in a competitive market.
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At Notabene, our thought leadership became the leading source for crypto compliance insights, trusted by industry leaders, regulators, and top institutions to navigate evolving regulations and market trends.
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Notabene’s reports set the industry benchmark for crypto compliance insights. The State of Crypto Travel Rule Compliance Report was cited by the FATF—the very organization that created the regulation—solidifying its role as a trusted resource for regulators, industry leaders, and financial institutions.
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Putting a face behind complex concepts: Elevating key industry voices by showcasing the expertise of subject matter experts, reinforcing their authority in the Web3 and fintech space.
Articles
Travel Rule Compliance
2024 Insights: VASPs Ensure Compliance Where the Travel Rule is a Licensing Deal Breaker
2024 Travel Rule Compliance Challenges and How to Overcome Them: Cross-Border Transactions
2024 Travel Rule Compliance: Key Implementation Challenges for VASPs
Travel Rule Compliance in the European Union: An In-Depth Analysis
Phased Crypto Travel Rule Compliance: Trend Uncovered from Notabene's Data
12 Outcomes from FATF’s Oct 2021 Updated Guidance for Virtual Assets and VASPs
2024’s Travel Rule Widespread Implementation: What Businesses Need to Know
Six Reasons VASPs Are Investing in Travel Rule Solutions Right Now
Regulatory Updates & Guidelines
EBA’s New Travel Rule Guidelines for Crypto Transfers: What You Need to Know - July 2024
Key Insights from FATF’s Fifth Targeted Update of Travel Rule Implementation - July 2024
Key Takeaways from the EBA’s Consultation on Travel Rule Guidelines
The EBA’s Final Travel Rule Guidelines: What CASPs Need to Know - July 2024
A Deep Dive into HK's New AML Guidelines for VASPs – Part II
Clear Travel Rule Expectations: Key Outcome of FATF Plenary June 2023
CryptoUK’s Travel Rule Group Co-Chair Insights & Upcoming JMLSG Guidance
12 Outcomes from FATF’s Oct 2021 Updated Guidance for VAs and VASPs
4 Key Findings from the FATF’s Targeted Update on Implementation
5 Key Insights from the European Union’s Transfer of Funds Regulation
4 Insights from the EU's Transfer of Funds Regulation Provisional Agreement