Credit Policy Compliance refers to the adherence to established guidelines and standards when issuing and managing credit in the cryptocurrency space. This involves ensuring that loans or credit lines offered by platforms align with regulatory requirements and internal risk management practices.In practice, it includes assessing borrower eligibility, monitoring transaction activities, and managing repayments. Platforms must verify the creditworthiness of users to mitigate risks and prevent defaults. Compliance also involves safeguarding against fraud and money laundering.Regulatory bodies may require documentation and reporting to ensure that credit practices remain transparent and accountable. This helps protect both lenders and borrowers from potential financial instability. Maintaining compliance is crucial for the long-term sustainability of lending operations in this sector, as non-compliance can lead to legal repercussions and loss of user trust. Therefore, effective credit policy compliance helps build a more secure and reputable lending ecosystem.

UK’s FCA to Allow Retail Investors Limited Access to Crypto ETNs
The UK’s Financial Conduct Authority (FCA) will permit retail investors to access certain crypto asset-backed exchange-traded notes (cETNs) for the