https://regtechcodex.org/briefings/scdex-fincen-msb-31000343978539-pr-02 RegTech Codex en 2026-10-27T03:47:53.980Z 拆解 SCDEX 美国 FinCEN MSB 牌照（31000343978539）：全量 9 大金融权限与“All States + Foreign”跨境标识意味着什么？ https://regtechcodex.org/briefings/scdex-global-digital-exchange-bsa-aml-verification-fincen-msb-31000343978539 RegTech Codex en 2026-10-27T03:47:53.792Z RegTech Compliance Verification Report: SCDEX Global Digital Exchange (FinCEN MSB No. 31000343978539) Full 9-Activity Architecture https://regtechcodex.org/briefings/dollarton-inc-bsa-aml-compliance-verification-fincen-msb-31000343978532 RegTech Codex en 2026-10-27T03:34:15.847Z RegTech Compliance Verification Report: DollarTon, Inc. (FinCEN MSB No. 31000343978532) 50-State BSA/AML Architecture https://regtechcodex.org/briefings/dollarton-fincen-msb-31000343978532-pr-02 RegTech Codex en 2026-10-27T03:25:48.288Z 从 31 CFR 1022.380 法案看数字资产合规底座：深度解码 DollarTon 纽约华尔街主体与全美 50 州 MSB 资质 https://regtechcodex.org/briefings/dollarton-inc-bsa-aml-compliance-verification-fincen-msb-31000343978532 RegTech Codex en 2026-10-27T03:25:48.067Z RegTech Compliance Verification Report: DollarTon, Inc. (FinCEN MSB No. 31000343978532) 50-State BSA/AML Architecture https://regtechcodex.org/briefings/pra-fca-smcr-consultation-what-stays-pre-approved RegTech Codex en 2026-10-26T09:45:27.199Z The PRA and FCA want fewer pre-approvals. CEOs, CFOs and chairs would still need one. https://regtechcodex.org/briefings/eu-dora-iso-20022-aml-compliance-codex RegTech Codex en 2026-10-25T11:28:22.005Z EU DORA, ISO 20022 & AML Regulatory Compliance Codex: 2026 Definitive Institutional Guide, Quantitative Benchmarks & Regulatory Audit https://regtechcodex.org/briefings/eu-dora-register-of-information-roi-ict-third-party-technical-standards-2026 RegTech Codex en 2026-10-25T10:34:11.497Z EU DORA Register of Information (RoI) & Critical ICT Third-Party Oversight: ITS Validation Rules (25 Oct 2026) https://regtechcodex.org/briefings/fatf-recommendation-16-payment-transparency-iso-20022-structured-addresses-2026 RegTech Codex en 2026-10-25T10:31:11.497Z FATF Recommendation 16 & CPMI ISO 20022 Structured Postal Address Mandate: November 2026 Cutover Audit (25 Oct 2026)