Search: DCE
RBA Glossary definition for DCE
DCE – Digital currency exchange
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Regulatory Developments
20 Oct 2018
FSR
– October 2018
Legislation came into force in April that requires digital currency exchange (DCE) services to register with AUSTRAC and have a program to identify, mitigate and manage money laundering and terrorism financing ... risks. DCE providers exchange money
https://www.rba.gov.au/publications/fsr/2018/oct/regulatory-developments.html
Regulatory Developments
10 Feb 2020
FSR
October 2018
PDF
723KB
https://www.rba.gov.au/publications/fsr/2018/oct/pdf/04-regulatory-developments.pdf
Financial Stability Review October 2018
6 Feb 2020
FSR
October 2018
PDF
2096KB
https://www.rba.gov.au/publications/fsr/2018/oct/pdf/financial-stability-review-2018-10.pdf