Switzerland: Towards less extensive auditing for fintech licensed firms

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1068 Hits

Hong Kong FSC delays implementation of Basel III for online banks

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1081 Hits

BCBS specifies requirements for banks operating with crypto

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1323 Hits

US Texas proposes to ban anonymous cryptocurrencies

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US
1775 Hits

Malta remediates AML gaps with the help of CypherTrace

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1329 Hits

US Colorado aims at clarity about which coin is a security

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US
1261 Hits

Germany progresses on supportive crypto/DLT legislation

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1265 Hits

Singapore MAS recaps ongoing financial sector DLT use cases

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1135 Hits

US SEC confirms ETH is not a securities

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US
1354 Hits

South Korea to focus on promoting financial innovation

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1436 Hits

Argentina supports financially private DLT projects

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1254 Hits

Israel ISA discloses cryptoregulatory plans

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1225 Hits

US CFTC: Blockchain regtech would improve crisis response

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US
1240 Hits

France supports ban of anonymous cryptocurrencies

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1396 Hits

South Korea set up crypto fraud/crime task force

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1085 Hits

US FED: BTC makes it into the realm of systemic financial risk

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US
1166 Hits

Malta: IMF urges the MFSA to close critical AML gaps

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1399 Hits

Thailand updates eligible cryptos for ICO investments

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1240 Hits

German BaFin recognizes regulatory hurdles to blockchain adoption

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1145 Hits

Europe poised to tighten regulation around crypto

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1340 Hits

Bahrain issues new comprehensive crypto regulation

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1233 Hits

Russia to create law to support oil-backed cryptoasset

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1231 Hits

FATF sets crypto CDD threshold & opens consultation

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1313 Hits

Lithuania update its stance on crypto

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1201 Hits

US Wyoming positions itself as top crypto destination

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US
1116 Hits

Cyprus SEC intends to adopt the EU AMLD5

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1276 Hits

Germany consults on best steps to tap into DLT technology

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1270 Hits

US SEC ready to collaborate with CFTC on BTC ETF

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US
1089 Hits

Italy recognizes the legal value of DLT & Smart contracts

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1289 Hits

Luxembourg: same legal status to blockchain & traditional transactions

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1148 Hits

FSB reports on Fintech implication for financial stability

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FSB
1205 Hits

Indonesia introduces controversial rules for crypto assets

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1209 Hits

Russian authorities leave cryptoregulation in gray areas

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1262 Hits

US CFTC vs. SEC: price manipulation no barrier to BTC ETF

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US
1180 Hits

US CFTC makes crypto surveillance a top priority

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US
1101 Hits

Estonia changes law to enhance AML credibility

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1111 Hits

FSB features fintech / crypto in 2019 work programme

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FSB
1172 Hits

EU ESMA introduces prospectus requirements thresholds

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1323 Hits

US SEC continues to develop its crypto regulatory thinking

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US
1135 Hits

Philippines lines up to regulate ICOs and cryptoassets

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1237 Hits

The Isle of Man opens a crypto / blockchain sandbox

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1174 Hits

Venezuela establishes legal framework for crypto

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1189 Hits

Australia’s Treasury consults on ICOs; wish to become hub

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1207 Hits

OECD: ICOs need regulation to disrupt VC (report)

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1142 Hits

US Wyoming legalizes cryptoassets as personal property

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US
1261 Hits

South Korea not to lift ICO ban any time soon

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1330 Hits

Iran to take stance on crypto: ban and/or own currency?

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1232 Hits

Italy moves to set legal foundation for blockchain/crypto

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1300 Hits

India: Institute releases blueprint for blockchain adoption

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1365 Hits

SNB on cryptocurrencies and digital CB currencies

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1388 Hits

UK-FCA consults on guidance for cryptoassets

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UK
1276 Hits

Russia seeks to spur crypto adoption through sandboxes

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1317 Hits

BIS negative on long term prospect for Bitcoin

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BIS
1479 Hits

South Africa considers cryptoasset regulation

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1213 Hits

Wyoming proposes bill allowing crypto shares

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US
1339 Hits

IMF: Malta must improve AML/CFT framework

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1312 Hits

OECD report on ICO calls for proportionate regulation

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1154 Hits

Russia implements crypto regulation in February

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1303 Hits

Malaysia: cryptos are securities; temporary moratorium

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1176 Hits

Florida congressman wants CFTC not SEC to classify crypto

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US
1201 Hits

Chile making progress on cryptoregulation

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1145 Hits

G20 reiterates pledge to regulate AML for crypto

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G20
1171 Hits

FATF reiterates updating crypto AML guidance by June ‘19

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1214 Hits

IMF backs central banks issuing digital currency

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IMF
1136 Hits

IMF to continue its attention to blockchain and crypto

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IMF
1125 Hits

Thailand's SEC to allow first ICO

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1184 Hits

IMF's FSAP in Switzerland focuses first time on Crypto

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IMF
1168 Hits

Malta's crypto / blockchain legal framework in force

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1201 Hits

FSB to start DLT project

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FSB
1192 Hits

Thailandâ's BOT blockchain-based bond project

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1135 Hits

FATF Changes to recommendations to cover crypto and ICOs

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1240 Hits

FSB Report assessing primary crypto risks

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FSB
1282 Hits

FATF works ahead to establish global crypto AML standards

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1222 Hits

Liechtenstein opens consultation on DLT law

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1022 Hits

World Bank to issue the first DLT-based bond

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1108 Hits

G20 hands-off approach to crypto to continue

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G20
1152 Hits

FSB defines metrics to monitor crypto-assets markets

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FSB
1276 Hits

BIS says cryptopolicy response to prevent abuses while allow experiments

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BIS
1172 Hits

Mongolia adopts regulation on digital currency

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973 Hits

IMF supportive of crypto

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IMF
1146 Hits

Kazakstan national bank mulls banning crypto trading and mining

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1128 Hits

Liechtenstein announces working to provide legal certainty on DLT and crypto

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1041 Hits

G20 acknowledges benefits of DLT but warns against conduct risks

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G20
1182 Hits

OECD says work is needed to address tax treatment of crypto

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1074 Hits

IMF warns against AML and CTF risks raised by cryptocurrencies

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IMF
1123 Hits

G20 set to request stronger AML monitoring for crypto

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G20
1111 Hits

FATF supports Fintech provided in line with AML / CTF requirements

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1169 Hits

BIS analyses potential implications of central bank digital money

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BIS
1157 Hits

FSB says cryptoassets do not pose systemic risk to financial stability

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  1159 Hits
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FSB
1159 Hits

BCBS issues final sound practice fintech paper

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1174 Hits

BCBS says bitcoin not money and warns against ML risks

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1164 Hits

France and Germany write to G20 about merits and risks of crypto

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1278 Hits

BIS says crypto are Ponzi and environmental disaster

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BIS
1198 Hits

IOSCO issues communication on ICO concerns

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1101 Hits

G20 to debate crypto regulation at next meeting

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G20
1193 Hits

FSB reports on financial stability implications of AI

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FSB
1297 Hits

IMF analysis virtual currencies

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IMF
1224 Hits

Liechtenstein FMA issues ICO factsheet

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1095 Hits