1. Authorisation for setting-up: financial companies

   Supervision

2. Money laundering and terrorist financing

   Prevention of money laundering and terrorist financing

3. Fintech +

   About the Bank

4. Registration of virtual assets service providers

   Prevention of money laundering and terrorist financingVirtual asset

5. Data protection

   About the Bank

6. Authorisation for setting-up: electronic money institution

   Supervision

7. Authorisation for setting-up: payment institution

   Supervision

8. Legislation and rules

   Prevention of money laundering and terrorist financing

9. Financial Action Task Force (FAFT)

   Prevention of money laundering and terrorist financing

10. Virtual assets

    Payment systems

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