Crypto regulation - METI Advisory AG - EasyBlog

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

IMF supportive of crypto

Tuesday, 17 April 2018

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IMF

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

Friday, 13 April 2018

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Malta

22 EU countries establish the European Blockchain Partnership

Tuesday, 10 April 2018

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EU

UK FCA says ICO-related services would need an authorisation

Friday, 06 April 2018

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UK

India RBI bans cryptocurrencies trades

Friday, 06 April 2018

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India

Kazakstan national bank mulls banning crypto trading and mining

Saturday, 31 March 2018

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Kazachstan

Liechtenstein announces working to provide legal certainty on DLT and crypto

Monday, 26 March 2018

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Liechtenstein

India RBI bans dealing in virtual currencies VCs

Monday, 26 March 2018

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India

Irish department of Finance crypto and DLT discussion paper

Friday, 23 March 2018

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Ireland

G20 acknowledges benefits of DLT but warns against conduct risks

Tuesday, 20 March 2018

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G20

OECD says work is needed to address tax treatment of crypto

Tuesday, 20 March 2018

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OECD

Israel ISA publishes interim report on crypto

Tuesday, 20 March 2018

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Israel

UK Authorities establish crypto / blockchain Task Force

Sunday, 18 March 2018

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UK

France AMF announces new regulatory framework for ICOs

Friday, 16 March 2018

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France

US CFTC rules cryptocurrencies are commodities

Thursday, 15 March 2018

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US

US Congress holds hearings on cryptocurrencies

Wednesday, 14 March 2018

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US

IMF warns against AML and CTF risks raised by cryptocurrencies

Wednesday, 14 March 2018

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IMF

G20 set to request stronger AML monitoring for crypto

Tuesday, 13 March 2018

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G20

FATF supports Fintech provided in line with AML / CTF requirements

Tuesday, 13 March 2018

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FATF

BIS analyses potential implications of central bank digital money

Tuesday, 13 March 2018

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BIS

FSB says cryptoassets do not pose systemic risk to financial stability

Tuesday, 13 March 2018

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FSB

US Congress issues economic report constructive re crypto

Tuesday, 13 March 2018

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US

South Korea FSC develops plan allowing ICOs

Monday, 12 March 2018

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South Korea

EC issues Fintech action plan

Saturday, 10 March 2018

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EU

US SEC issues statement regarding unlawful exchanges

Friday, 09 March 2018

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US

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

Friday, 09 March 2018

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EU

Canadian consumers agency: cryptocurrencies not legal tender

Friday, 02 March 2018

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Canada

Russian officials propose lighter ICO regulation

Friday, 02 March 2018

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Russia

UK BoE says cryptocurrencies are failing as money

Friday, 02 March 2018

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UK

US SEC sent subpoenas to dozen of ICO promoters

Wednesday, 28 February 2018

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US

Malaysia BNM issues AML and CTF policy for crypto

Monday, 26 February 2018

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Malaysia

EU stands ready to regulate crypto if risks not tackled globally

Monday, 26 February 2018

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EU

Japan FSA has no intention to curb crypto industry

Thursday, 22 February 2018

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Japan

France AMF issues summary of ICO consultation responses

Thursday, 22 February 2018

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France

Belgian FSMA warns against risks in crypto exchanges

Thursday, 22 February 2018

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Belgium

UK Treasury Committee launches inquiry into digital currencies and DLT

Thursday, 22 February 2018

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UK

Spanish CNMV says no registered ICO to date

Tuesday, 20 February 2018

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Spain

Hong Kong SFC warns against risks in ICOs

Tuesday, 20 February 2018

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Hong Kong

BCBS issues final sound practice fintech paper

Monday, 19 February 2018

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BCBS

BCBS says bitcoin not money and warns against ML risks

Monday, 19 February 2018

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BCBS

US CFTC warns against pump and dump schemes in crypto

Thursday, 15 February 2018

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US

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

Friday, 09 February 2018

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France Germany G20

Hong Kong SFC warns exchanges about ICO compliance to securities laws

Friday, 09 February 2018

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Hong Kong

Gibraltar anticipates details of DLT regulation

Friday, 09 February 2018

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Gibraltar

US SEC to prioritise crypto and ICOs

Wednesday, 07 February 2018

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US

US NY DSF warns crypto businesses against fraud risk

Wednesday, 07 February 2018

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US

BIS says crypto are Ponzi and environmental disaster

Tuesday, 06 February 2018

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BIS

Japan FSA raides Coincheck

Friday, 02 February 2018

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Japan

EC launches the EU blockchain observatory

Thursday, 01 February 2018

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EU

US CFTC issues subpoena to Bitfinex and Tether

Thursday, 01 February 2018

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US

US Wyoming politicians request regulatory exemption for blockchain tokens

Thursday, 01 February 2018

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US

EU introduces crypto AML

Thursday, 01 February 2018

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EU

Russia Ministry of Finance introduces draft crypto law

Tuesday, 30 January 2018

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Russia

South Korea FSC announces measures to allow cryptotrading

Tuesday, 23 January 2018

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South Korea

Malaysia BNM and SC caution against risks of ICOs

Tuesday, 23 January 2018

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Malaysia

US SEC warns lawyers against risks of advising ICOs

Monday, 22 January 2018

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US

US SEC & CFTC issue joint statement on crypto

Friday, 19 January 2018

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US

IOSCO issues communication on ICO concerns

Thursday, 18 January 2018

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IOSCO

US SEC issues letter on fund innovation and crypto holdings

Thursday, 18 January 2018

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US

Malta Authorities launch project for first legal blockchain framework

Wednesday, 17 January 2018

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Malta

EC unveils policy recommendations on blockchain

Wednesday, 17 January 2018

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EU

France Minster of Economy creates digital currencies working group

Monday, 15 January 2018

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France

Germany Bundesbank points to regulatory arbitrage dangers

Monday, 15 January 2018

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Germany

Brazil CVM issues guidance for investment fund managers

Friday, 12 January 2018

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Brazil

US FSOC establishes working group to address cryptocurrencies

Friday, 12 January 2018

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US

South Korean justice ministry prepares bill to ban cryptoexchanges

Thursday, 11 January 2018

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South Korea

Swiss Federal SIF announces establishment of DLT/ICO working group

Wednesday, 10 January 2018

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Switzerland

Venezuela Congress declares petro cryto currency illegal

Tuesday, 09 January 2018

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Venezuela

North American NASAA warns against ICO risks

Thursday, 04 January 2018

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US

Belarus President legalises crypto, ICO; tax-free transactions for 5 years

Tuesday, 26 December 2017

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Belarus

Israel regulator proposes stack exchange ban for cryptocompanies

Monday, 25 December 2017

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Israel

UK BoE issues statement on bitcoin and financial stability

Wednesday, 20 December 2017

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UK

G20 to debate crypto regulation at next meeting

Sunday, 17 December 2017

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G20

US FSOC reports on virtual currencies usage

Friday, 15 December 2017

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US

Gibraltar GFSC announces DLT regulatory principles

Friday, 15 December 2017

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Gibraltar

UK FCA issues statement on DLT

Friday, 15 December 2017

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UK

Mexico regulator warns against ICO risks

Wednesday, 13 December 2017

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Mexico

Swiss Finance Minister holds second Fintech roundtable

Monday, 11 December 2017

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Switzerland

Italy Central Bank and CONSOB announce Sandbox

Monday, 11 December 2017

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Italy

US SEC issues statement on ICO and cryptocurrencies

Monday, 11 December 2017

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US

Argentina regulator warns against ICO risks

Monday, 04 December 2017

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Argentina

EU parliament adopts Fintech text

Thursday, 30 November 2017

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EU

Belgium FSMA warns against ICO risks

Thursday, 30 November 2017

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Belgium

ECB will not regulate bitcoin

Wednesday, 22 November 2017

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EU

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