List of Flash News about Binance compliance
| Time | Details |
|---|---|
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2025-12-29 01:39 UTC |
Binance Governance Signal: Follows 3 ISO Standards (27001, 27701, 22301) for Security, Privacy, and Continuity
According to @simplykashif, Binance follows ISO 27001 for security, ISO 27701 for privacy, and ISO 22301 for business continuity as part of a unified governance approach, offering a concrete compliance signal relevant to exchange operational controls (source: Kashif Raza on X, Dec 29, 2025). ISO defines ISO 27001 as an information security management system standard, ISO 27701 as a privacy information management extension, and ISO 22301 as a business continuity management system standard, clarifying the scope of the cited controls for risk assessment workflows (source: International Organization for Standardization). |
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2025-12-12 03:46 UTC |
Binance Secures AML Registration in Pakistan via PakistanVARA, Moves Closer to Full VASP Licensing
According to @_RichardTeng, Binance has obtained AML registration from PakistanVARA in Pakistan, a step he says moves the exchange closer to full VASP licensing and deeper local collaboration. Source: @_RichardTeng on X, Dec 12, 2025. He added that Binance aims to build a safe, transparent, and future-ready digital-asset ecosystem in the country. Source: @_RichardTeng on X, Dec 12, 2025. |
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2025-12-08 00:23 UTC |
Binance Secures ADGM Global License in UAE: Major Compliance Milestone for Global Operations
According to @BinanceResearch, Binance has secured a comprehensive global license from the Abu Dhabi Global Market (ADGM), establishing the UAE as a top-tier regulatory hub and providing a crucial compliance foundation for Binance’s global operations, a development traders can note for exchange regulatory clarity. Source: @BinanceResearch on X, Dec 8, 2025. |