FATF releases guidance on digital ID

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  476 Hits
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FATF
476 Hits

French AMF recommends creating a EU sandbox to study security tokens

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  397 Hits
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France
397 Hits

Libra to be recasted as a multiple coins payment system

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  533 Hits
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US Switzerland
533 Hits

BIS recognizes the payment system technological disruption and its key role in shaping policy response

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  474 Hits
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BIS
474 Hits

BIS releases research paper sketching out key technological design considerations for retail CBDC

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  457 Hits
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BIS
457 Hits

Australian Court agrees cryptos can be used as security for legal costs

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  485 Hits
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Australia
485 Hits

US SEC rejects the last outstanding BTC ETF proposal

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  483 Hits
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US
483 Hits

South Korea’s policy for 2020 focuses on promoting FinTech growth

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  450 Hits
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South Korea
450 Hits

Malta’s MFSA reports that EU central depository rules prevent the rise of STOs

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  448 Hits
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Malta EU
448 Hits

G20 push FATF crypto standards implementation and reiterate conservative stance on stablecoins

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  468 Hits
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FATF G20 Global
468 Hits

UK’s BoE worried that private companies could dominate the digital currency scene before CBs

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  429 Hits
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UK
429 Hits

New Jersey (US) proposes bill requesting each virtual asset company to obtain license before operating

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  424 Hits
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US
424 Hits

Half of the projects in the Cyprus sandbox are DLT-based

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  476 Hits
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Cyprus
476 Hits

FATF prioritises virtual assets ML prevention, including in relation to stablecoins

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  431 Hits
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FATF
431 Hits

FSB to prioritise issuance of a report on stablecoins regulatory issues

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  497 Hits
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FSB
497 Hits

Sweden CB kicks off a DLT-based pilot e-krona project

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  503 Hits
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Sweden
503 Hits

US government plans to return the US Secret Service on crypto crimes

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  423 Hits
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US
423 Hits

US SEC unlikely to approve the last outstanding BTC ETF application

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  460 Hits
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US
460 Hits

US Presidency candidate Bloomberg pledges to provide clear rules of the game to crypto

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  402 Hits
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US
402 Hits

Belgium poised to develop an articulated digital asset legal framework

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  420 Hits
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Belgium
420 Hits

Russia’s CB completes blockchain tokenization pilot; results will impact digital asset draft bill

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  445 Hits
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Russia
445 Hits

US government’s combating terrorism strategy focuses on upgrading regulation of digital assets

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  400 Hits
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US
400 Hits

IOSCO releases report on crypto asset trading platforms

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  437 Hits
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IOSCO
437 Hits

FATF confirms Switzerland’s largely compliant rating regarding virtual asset service providers

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  458 Hits
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FATF Switzerland
458 Hits

US FinCEN to introduce new rules reinforcing crypto AML

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  491 Hits
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US
491 Hits

Europe urges Gibraltar to improve AML practice

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  532 Hits
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Gibraltar
532 Hits

Australia introduces a regulatory sandbox

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  529 Hits
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Australia
529 Hits

Belgium urges for crypto regulation to counter potential fraudulent activities

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  455 Hits
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Belgium
455 Hits

Italy’s CONSOB shut down crypto exchanges on illegality grounds

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  476 Hits
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Italy
476 Hits

Ukraine does not plan to regulate or oversee crypto mining

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  485 Hits
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Ukraina
485 Hits

Swiss FINMA proposes lowering the KYC threshold from CHF 5,000 to CHF 1,000 for crypto (to adapt to FATF)

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  503 Hits
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Switzerland
503 Hits

SEC proposes “rule 195” to provide legal certainty to digital assets before being subject to Howey Test

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  471 Hits
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US
471 Hits

Former Banque de France governor expects digital wholesale payments pretty soon

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  513 Hits
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France Global
513 Hits

UK FCA moved the registration fee for crypto businesses from flat to income-based

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  467 Hits
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UK
467 Hits

Singapore’s MAS licensed a sandbox digital securities exchange

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  557 Hits
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Singapore
557 Hits

Cambodia poised to issue its own CBDC within months

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  457 Hits
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Cambodia
457 Hits

Lithuania believes it is the task of the official sector to introduce CBDCs

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  476 Hits
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Lithuania
476 Hits

BIS issues overview of policy responses to fintech, evidencing a dynamic policy framework

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  472 Hits
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BIS
472 Hits

India consults on national blockchain strategy which includes recommendation for RBI to issue a CBDC

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  530 Hits
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India
530 Hits

MAS commences the Payment Services Act, extending the perimeter in an activity- and risk-based way

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  508 Hits
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Singapore
508 Hits

Iran has licensed over 1’000 cryptocurrency mining farms since it regulated the industry last year

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  513 Hits
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Iran
513 Hits

WEF assembles public and private sectors experts to assist developing crypto guidance and regulation

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  499 Hits
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WEF
499 Hits

US: Hawaii State Senate proposes requirements allowing digital assets custodial services by banks

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  482 Hits
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US
482 Hits

Japan’s lawmakers focus on CBDC to counter China’s work towards issuing digital Yuan

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  482 Hits
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Japan
482 Hits

German CB and exchange analysis benefits of DLT for collateral management

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  506 Hits
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Germany
506 Hits

BIS survey shows extensive Central Banks work on CBDC

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  528 Hits
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BIS
528 Hits

WEF launched a CBDC Policy-maker Toolkit

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  504 Hits
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WEF
504 Hits

BIS creates group of CBs to assess CBDC use cases (Canada, UK, Japan, Switzerland, Sweden, ECB)

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  523 Hits
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FSB ECB BIS Switzerland
523 Hits

South Korea may subject crypto gains to 20% tax rate

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  498 Hits
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South Korea
498 Hits

FSB’s report on non-bank financial intermediation includes crypto-based lending and STO

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  499 Hits
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FSB
499 Hits

FATF held first forum to discuss crypto asset supervision

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  517 Hits
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FATF
517 Hits

OECD releases thorough analysis of asset tokenisation

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  508 Hits
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OECD
508 Hits

US SEC urges investors to use caution before investing in so-called “initial exchange offerings”

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  481 Hits
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US
481 Hits

OECD establishes experts group to develop high-level blockchain policy principles

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  468 Hits
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OECD
468 Hits

Australia develops blockchain roadmap and blockchain standards

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  522 Hits
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Australia
522 Hits

German BaFin ready to license digital assets custody services

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  540 Hits
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Germany
540 Hits

EU ESMA prioritises the establishment of a sound legal framework for crypto-assets

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  513 Hits
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ESMA EU
513 Hits

ECB supports private stablecoin regional initiatives

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  527 Hits
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EU ECB
527 Hits

ECB looking at issuing CBDC to respond to demand for quick & cheap cross-border means of payments

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  567 Hits
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ECB EU
567 Hits

SEC includes crypto in its compliance examinations 2020

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  533 Hits
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US
533 Hits

Singapore’s digital banking license records 11 confirmed and 13 unconfirmed applications

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  534 Hits
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Singapore
534 Hits

South Korea on the way to institutionalize cryprocurrencies following the Swiss model

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  521 Hits
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South Korea
521 Hits

Turkey poised to develop crypto-friendly regulation in response to market demands

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  514 Hits
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Turkey
514 Hits

Qatar bans the use of virtual assets of any kind in 2020

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  506 Hits
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Qatar
506 Hits

China completed design, formulation, functional research and testing of its CBDC

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  507 Hits
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China
507 Hits

ECB assesses advantages and problems associated with CBDC

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  537 Hits
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EU ECB
537 Hits

Italy’s CONSOB issued a report on crypto finance, contributing to the regulatory debate in Italy

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  512 Hits
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Italy
512 Hits

China implements a password law which eases the issuance of DLT-based digital RMB

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  562 Hits
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China
562 Hits

South Korea confirms that profits derived from crypto trading are not taxable

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  572 Hits
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South Korea
572 Hits

Singapore’s MAS consults on incorporating FATF’s VASP standards in the AML regulation

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  552 Hits
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Singapore
552 Hits

Swiss President holds Libra as failed because CBs won’t accept the underpinning basket of currencies

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  550 Hits
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Switzerland US
550 Hits

Russia opens a stablecoins sandbox to allow companies to test them

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  535 Hits
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Russia
535 Hits

Bahamas launches CBDC test pilot

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  733 Hits
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Bahamas
733 Hits

Malaysia consults on a licensing framework for virtual banks

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  497 Hits
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Malaysia
497 Hits

Paraguay develops cryptoregulation on the back of compliance to FATF’s VASPs rules

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  505 Hits
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Paraguay
505 Hits

2019, year of CBDC, with over 18 CBs being developing or having launched a digital currency

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  544 Hits
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Global
544 Hits

ECB issued DLT PoC project Eurochain focused on wholesale banking

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  503 Hits
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EU ECB
503 Hits

US SEC BTC ETF approval saga continues; over 20 applications rejected or delayed in last two years

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  652 Hits
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US
652 Hits

US to consider Cryptocurrency Act in 2020 (definition of digital assets & regulatory governance)

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  560 Hits
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US
560 Hits

EU consults on a regulatory framework for crypto-assets

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  486 Hits
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EU
486 Hits

French AMF approves first utility token ICO under the PACTE optional visa regime

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  611 Hits
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France
611 Hits

Iran sees in crypto a possibility to cut reliance on the USD

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  1058 Hits
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Iran
1058 Hits

US FED: Global stablecoins adoption could be similar to dollarization, but on testosterones

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  570 Hits
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US
570 Hits

US SEC considering broadening the definition of accredited investors

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  512 Hits
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US
512 Hits

Switzerland supportive of wholesale CBDC. Retail CBDC would bring more risks than benefits

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  1078 Hits
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Switzerland
1078 Hits

BIS’ CPMI issues paper on wholesale digital tokens

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  623 Hits
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BIS
623 Hits

ECB chief underlines the demand for stablecoins and the need to respond to it

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  601 Hits
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ECB EU
601 Hits

IMF draws up benefits and challenges of CBDC and specifies its policy role

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  623 Hits
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IMF
623 Hits

BCBS opens consultation on the design of a prudential treatment for cryptoassets

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  723 Hits
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BCBS
723 Hits

US NYDFS willing to enhance Bitlicense process

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  794 Hits
Tags:
US
794 Hits

Swiss FINMA points out AML risks in connection with cryptofinance

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  513 Hits
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Switzerland
513 Hits

US FinCen suspicious activity reports spikes in 2019, indicating heightened monitoring at VASP level

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  508 Hits
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US
508 Hits

US SEC approves bitcoin futures fund

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  668 Hits
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US
668 Hits

South Korea to introduce a tax on digital assets capital gains

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  586 Hits
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South Korea
586 Hits

EU member states tighten crypto AML while transposing AMLD5

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  586 Hits
Tags:
EU
586 Hits

Ukraine passed a FATF inspired cryptocurrency law

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  612 Hits
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Ukraina
612 Hits

US Fed & Treasury rules out issuing CBDC in the next five years

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  538 Hits
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US
538 Hits

BIS supports CBDC for wholesale payments, but stop short on retail CBDC

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  544 Hits
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BIS
544 Hits

France to test digital token in 1Q2020 (wholesale payments between financial institutions)

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  529 Hits
Tags:
France
529 Hits

India central bank against private digital currencies but open to CBDC

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  533 Hits
Tags:
India
533 Hits
       
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