Swiss 3rd Fintech Roundtable of the Federal Dep. of Finance

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First German court: BTC is not a financial instrument

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FSB Report assessing primary crypto risks

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FSB

Japan AML regulation for online financial institutions

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UAE plans to introduce ICO for capital markets

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UAE

EU passes resolution DLT and Blockchain

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EU

US Congress asks SEC to clarify cryptoregulation

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US

Japan JFSA hosts roundtable on cryptoassets supervisory oversight

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Australia ASIC stops several ICOs

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UK Treasury calls for consumers protection crypto rules

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UK

Brazil CVN

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FATF works ahead to establish global crypto AML standards

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EU ECB rules out plans to issue digital currency

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EU

France AMF issues ICO questionnaire

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EC Vice-president says crypto assets are here to stay

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EU

South Korea FSS proposes better international crypto cooperation

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France Finance minister confirms desire to develop cryptonation

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Australian ASIC to monitor exchanges and ICO under market rules

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Uzbekistan legalises cryptocurrencies trading

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EU ECOFIN denounces lack of uniform cryptoregulation in the EU

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EU

EU report calls for common cryptocurrencies rules

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EU

Despite clamping down on crypto, China invests heavily on blockchain

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Swiss FINMA opens consultation on Fintech license

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Liechtenstein opens consultation on DLT law

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Singapore MAS and SGX to offer cryptosecurities and currencies

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Swiss SIF to consult on potential adaptations to legal set-up following DLT

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Jamaica Stock Exchange to develop digital trading facility

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World Bank to issue the first DLT-based bond

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UK FCA has launched the global sandbox

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UK

Germany Stuttgart Exchange unveils plans to develop ICO platform

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Dutch Central Bank will not ban cryptocurrencies

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Canada Central Bank analysis introduction of digital currency

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UK BoE open to hook up payment system with Fintech / blockchain

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UK

G20 hands-off approach to crypto to continue

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G20

Swiss FINMA revises AML to address FATF concerns

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US Congress holds hearings on cryptocurrencies

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US

Hong Kong HKMA launches trade finance blockchain platform with 7 banks

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US CFTC warns against ICO risks

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US

FSB defines metrics to monitor crypto-assets markets

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FSB

Malta MSE to cooperate with digital exchange OKEx

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Swiss FINMA defines small banks regime

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South Korea government legitimises blockchain industry

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Malta Parliament approves three blockchain bills

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EU EBA reports on Fintech risks and opportunities for banks

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EU

UK FCA provides sandbox details and announces global sandbox

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UK

EU Parliament issues balanced cryptocurrencies report

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EU

Swiss SBA to work on bank accounts opening for cryptocompanies

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US FBI has 130 cryptocurrencies-related investigations

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US

South Korea FSC approved revised crypto AML guidelines

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Malta MFSA approves three blockchain bills

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Swiss SNB not interested in blockchain currency

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Norway Central Bank analysing possible national cryptocurrency

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BIS says cryptopolicy response to prevent abuses while allow experiments

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BIS

Swiss FINMA updates video and online identification

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US SEC declares Ether is not a security

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US

Canada CSA issues token offering notice

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SEC declares all ICOs are securities; bitcoin not

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US

Thailand SEC proposes cryptoregulation

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Canadian dep. of Finance drafts crypto KYC / AML

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EU Parliament passes resolution to support DLT / Blockchain

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EU

Swiss blockchain taskforce issues recommendations

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Mongolia adopts regulation on digital currency

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Iran central bank bans crypto transactions

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EU Parliament strengthens KYC for virtual currencies

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EU

India RBI bans traders from using banks to trade crypto

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IMF supportive of crypto

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IMF

Malta MFSA consults on the (DLT asset) Financial Instrument test

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22 EU countries establish the European Blockchain Partnership

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EU

UK FCA says ICO-related services would need an authorisation

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UK

India RBI bans cryptocurrencies trades

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Kazakstan national bank mulls banning crypto trading and mining

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Liechtenstein announces working to provide legal certainty on DLT and crypto

India RBI bans dealing in virtual currencies VCs

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Irish department of Finance crypto and DLT discussion paper

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G20 acknowledges benefits of DLT but warns against conduct risks

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G20

OECD says work is needed to address tax treatment of crypto

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Israel ISA publishes interim report on crypto

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UK Authorities establish crypto / blockchain Task Force

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UK

France AMF announces new regulatory framework for ICOs

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US CFTC rules cryptocurrencies are commodities

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US

US Congress holds hearings on cryptocurrencies

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US

IMF warns against AML and CTF risks raised by cryptocurrencies

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IMF

G20 set to request stronger AML monitoring for crypto

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G20

FATF supports Fintech provided in line with AML / CTF requirements

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BIS analyses potential implications of central bank digital money

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BIS

FSB says cryptoassets do not pose systemic risk to financial stability

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FSB

US Congress issues economic report constructive re crypto

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US

South Korea FSC develops plan allowing ICOs

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EC issues Fintech action plan

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EU

US SEC issues statement regarding unlawful exchanges

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US

EU EBA prefers banning banks from holding crypto than to regulate crypto

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EU

Canadian consumers agency: cryptocurrencies not legal tender

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Russian officials propose lighter ICO regulation

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UK BoE says cryptocurrencies are failing as money

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UK

US SEC sent subpoenas to dozen of ICO promoters

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US

Malaysia BNM issues AML and CTF policy for crypto

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EU stands ready to regulate crypto if risks not tackled globally

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EU

Japan FSA has no intention to curb crypto industry

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France AMF issues summary of ICO consultation responses

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Belgian FSMA warns against risks in crypto exchanges

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