Crypto regulation - METI Advisory AG - EasyBlog

Thailand fights tax evasion through blockchain

Tuesday, 06 November 2018

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Thailand

SEC to issue ICO guidance

Monday, 05 November 2018

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US

Taiwan gets tougher on cryptotransactions (AML)

Monday, 05 November 2018

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Taiwan

China clamps down on airdrops

Monday, 05 November 2018

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China

French PACTE Law to enter into force in Spring 2019

Monday, 05 November 2018

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France

Mauritius consults on custodian services

Saturday, 03 November 2018

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Mauritius

SEC sees its approach as providing an intern. template

Friday, 02 November 2018

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US

IMF's FSAP in Switzerland focuses first time on Crypto

Friday, 02 November 2018

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IMF

SFC regulatory approach targets investors protection

Friday, 02 November 2018

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Hong Kong

New Zealand bans three cryptoexchanges

Friday, 02 November 2018

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New Zealand

Brasil consults on crypto tax law

Friday, 02 November 2018

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Brazil

Malaysia to regulate ICO in 2019

Friday, 02 November 2018

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Malaysia

HKEX Blockchain Prototype for Trade Settlement

Thursday, 01 November 2018

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Hong Kong

HKMA Blockchain-based Trade Finance Platform

Thursday, 01 November 2018

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Hong Kong

SEC expands cryptocurrency crackdown

Thursday, 01 November 2018

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US

Malta's crypto / blockchain legal framework in force

Tuesday, 30 October 2018

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Malta

UK Regulatory Crypto-asset Task Force sets UK approach

Monday, 29 October 2018

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UK

ESMA to clarify MIFID applicability to crypto-assets

Friday, 26 October 2018

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EU

China BTC permitted by law

Friday, 26 October 2018

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China

US Extraterritoriality, Crypto version

Wednesday, 24 October 2018

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US

JFSA grants self-regulatory authority to crypto-industry

Wednesday, 24 October 2018

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Japan

Stronger cybersecurity policies in Philippines

Wednesday, 24 October 2018

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Philippines

SFC proposes amendments to AML Guideline

Monday, 22 October 2018

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Hong Kong

FSB to start DLT project

Monday, 22 October 2018

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FSB

No dedicated crypto law in Hong Kong (proposal HKEX)

Monday, 22 October 2018

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Hong Kong

Thailandâ's BOT blockchain-based bond project

Monday, 22 October 2018

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Thailand

China Draft regulation for blockchain startups

Monday, 22 October 2018

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China

FATF Changes to recommendations to cover crypto and ICOs

Friday, 19 October 2018

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FATF

SEC Launches portal to engage with blockchain firms

Thursday, 18 October 2018

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US

G7 Best practices for managing cyber risk

Wednesday, 17 October 2018

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G7

SEC Further enforcements against ICOs

Wednesday, 17 October 2018

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US

Dutch paves the way for extending current law to crypto

Tuesday, 16 October 2018

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Holland

EU Blockchain and GDPR: Rule-of-thumb principles

Tuesday, 16 October 2018

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EU

SFC mulling crypto-exchange regulation

Tuesday, 16 October 2018

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Hong Kong

Swiss Regulatory treatment of crypto-assets at banks

Monday, 15 October 2018

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Switzerland

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

Monday, 15 October 2018

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Switzerland

First German court: BTC is not a financial instrument

Sunday, 14 October 2018

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Germany

FSB Report assessing primary crypto risks

Wednesday, 10 October 2018

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FSB

Japan AML regulation for online financial institutions

Wednesday, 10 October 2018

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Japan

UAE plans to introduce ICO for capital markets

Tuesday, 09 October 2018

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UAE

EU passes resolution DLT and Blockchain

Thursday, 04 October 2018

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EU

US Congress asks SEC to clarify cryptoregulation

Friday, 28 September 2018

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US

Japan JFSA hosts roundtable on cryptoassets supervisory oversight

Friday, 28 September 2018

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Japan

Australia ASIC stops several ICOs

Tuesday, 25 September 2018

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Australia

UK Treasury calls for consumers protection crypto rules

Sunday, 23 September 2018

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UK

Brazil CVN

Sunday, 23 September 2018

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Brazil

FATF works ahead to establish global crypto AML standards

Wednesday, 19 September 2018

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FATF

EU ECB rules out plans to issue digital currency

Monday, 17 September 2018

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EU

France AMF issues ICO questionnaire

Friday, 14 September 2018

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France

EC Vice-president says crypto assets are here to stay

Friday, 14 September 2018

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EU

South Korea FSS proposes better international crypto cooperation

Thursday, 13 September 2018

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South Korea

France Finance minister confirms desire to develop cryptonation

Thursday, 13 September 2018

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France

Australian ASIC to monitor exchanges and ICO under market rules

Saturday, 08 September 2018

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Australia

Uzbekistan legalises cryptocurrencies trading

Friday, 07 September 2018

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Uzbekistan

EU ECOFIN denounces lack of uniform cryptoregulation in the EU

Friday, 07 September 2018

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EU

EU report calls for common cryptocurrencies rules

Wednesday, 05 September 2018

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EU

Despite clamping down on crypto, China invests heavily on blockchain

Tuesday, 04 September 2018

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China

Swiss FINMA opens consultation on Fintech license

Tuesday, 28 August 2018

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Switzerland

Liechtenstein opens consultation on DLT law

Tuesday, 28 August 2018

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Liechtenstein

Singapore MAS and SGX to offer cryptosecurities and currencies

Friday, 24 August 2018

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Singapore

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

Tuesday, 21 August 2018

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Switzerland

Jamaica Stock Exchange to develop digital trading facility

Wednesday, 15 August 2018

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Jamaica

World Bank to issue the first DLT-based bond

Thursday, 09 August 2018

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World Bank

UK FCA has launched the global sandbox

Tuesday, 07 August 2018

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UK

Germany Stuttgart Exchange unveils plans to develop ICO platform

Sunday, 05 August 2018

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Germany

Dutch Central Bank will not ban cryptocurrencies

Saturday, 04 August 2018

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Holland

Canada Central Bank analysis introduction of digital currency

Friday, 27 July 2018

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Canada

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

Monday, 23 July 2018

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UK

G20 hands-off approach to crypto to continue

Monday, 23 July 2018

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G20

Swiss FINMA revises AML to address FATF concerns

Wednesday, 18 July 2018

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Switzerland

US Congress holds hearings on cryptocurrencies

Wednesday, 18 July 2018

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US

Hong Kong HKMA launches trade finance blockchain platform with 7 banks

Tuesday, 17 July 2018

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Hong Kong

US CFTC warns against ICO risks

Monday, 16 July 2018

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US

FSB defines metrics to monitor crypto-assets markets

Monday, 16 July 2018

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FSB

Malta MSE to cooperate with digital exchange OKEx

Sunday, 15 July 2018

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Malta

Swiss FINMA defines small banks regime

Friday, 13 July 2018

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Switzerland

South Korea government legitimises blockchain industry

Thursday, 05 July 2018

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South Korea

Malta Parliament approves three blockchain bills

Wednesday, 04 July 2018

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Malta

EU EBA reports on Fintech risks and opportunities for banks

Tuesday, 03 July 2018

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EU

UK FCA provides sandbox details and announces global sandbox

Tuesday, 03 July 2018

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UK

EU Parliament issues balanced cryptocurrencies report

Monday, 02 July 2018

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EU

Swiss SBA to work on bank accounts opening for cryptocompanies

Wednesday, 27 June 2018

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Switzerland

US FBI has 130 cryptocurrencies-related investigations

Wednesday, 27 June 2018

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US

South Korea FSC approved revised crypto AML guidelines

Wednesday, 27 June 2018

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South Korea

Malta MFSA approves three blockchain bills

Wednesday, 27 June 2018

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Malta

Swiss SNB not interested in blockchain currency

Friday, 22 June 2018

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Switzerland

Norway Central Bank analysing possible national cryptocurrency

Wednesday, 20 June 2018

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Norway

BIS says cryptopolicy response to prevent abuses while allow experiments

Sunday, 17 June 2018

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BIS

Swiss FINMA updates video and online identification

Sunday, 17 June 2018

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Switzerland

US SEC declares Ether is not a security

Wednesday, 13 June 2018

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US

Canada CSA issues token offering notice

Monday, 11 June 2018

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Canada

SEC declares all ICOs are securities; bitcoin not

Saturday, 09 June 2018

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US

Thailand SEC proposes cryptoregulation

Saturday, 09 June 2018

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Thailand

Canadian dep. of Finance drafts crypto KYC / AML

Saturday, 09 June 2018

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Canada

EU Parliament passes resolution to support DLT / Blockchain

Friday, 18 May 2018

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EU

Swiss blockchain taskforce issues recommendations

Monday, 30 April 2018

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Switzerland

Mongolia adopts regulation on digital currency

Monday, 23 April 2018

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Mongolia

Iran central bank bans crypto transactions

Sunday, 22 April 2018

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Iran

EU Parliament strengthens KYC for virtual currencies

Friday, 20 April 2018

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EU

India RBI bans traders from using banks to trade crypto

Thursday, 19 April 2018

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India

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