International Policy Standards
Digital assets operate in a global environment, making international policy coordination vital for institutional risk management. Resources from intergovernmental organisations, such as the FATF and the FSB, set the benchmarks for cross-border compliance and market stability. DC-SERVICES maps its operational risk intelligence against these global standards to provide a holistic view for firms with international footprints. This section consolidates reporting and recommendation papers that influence how national governments draft their local digital asset policies.
- ›Written intake brief signed by the client
- ›Conflicts screen and independence check
- ›Defined deliverable list and retention envelope
FATF Recommendations
Global standards for combating money laundering and the financing of terrorism and proliferation.
FSB Frameworks
Financial Stability Board reports on the oversight of global stablecoin arrangements and assets.
IOSCO Principles
International standards for securities regulation as applied to the digital asset sector.
OECD Tax Policy
International frameworks regarding the tax transparency and reporting of digital asset transactions.

