Search
Regulatory
News
On top of a key business strategy variable
Home
Tags
Categories:
All Categories
Search...
Suggested keywords
Search
x
Search
Subscribe to blog
Unsubscribe from blog
Bank of Korea and BIS concerned that Visa and Mastercard might launch stablecoins
Monday, 27 November 2023
Mattia Rattaggi
Crypto regulation
International
15 Hits
Tags:
South Korea
Singapore’s MAS to issue stricter rules for Digital Payment Token providers
Friday, 24 November 2023
Mattia Rattaggi
Crypto regulation
International
14 Hits
Tags:
Singapore
South Korea CB to launch retail CBDC pilot program involving 100’000 citizens
Thursday, 23 November 2023
Mattia Rattaggi
Crypto regulation
International
14 Hits
Tags:
South Korea
UK launches digital securities sandbox
Thursday, 23 November 2023
Mattia Rattaggi
Crypto regulation
International
9 Hits
Tags:
UK
Canadian OSFI initiates consultation on bank crypto reporting
Monday, 20 November 2023
Mattia Rattaggi
Crypto regulation
International
7 Hits
Tags:
Canada
US SEC charges Kraken for operating as an unregistered securities exchange
Monday, 20 November 2023
Mattia Rattaggi
Crypto regulation
International
8 Hits
Tags:
US
BCBS report indicates that banks crypto exposure makes up 0.05% of total exposures
Monday, 20 November 2023
Mattia Rattaggi
Crypto regulation
International
8 Hits
Tags:
BCBS
IMF’s vision for the future financial system includes the transformative role of CBDC
Friday, 17 November 2023
Mattia Rattaggi
Crypto regulation
International
33 Hits
Tags:
IMF
Singapore’s MAS announced a global tokenization initiative with BNY Mellon, DBS, JPMorgan, MUFG
Friday, 17 November 2023
Mattia Rattaggi
Crypto regulation
International
34 Hits
Tags:
Singapore
BIS research finds that liquidity, not solvency, characterizes the risk posed by stablecoins
Friday, 17 November 2023
Mattia Rattaggi
Crypto regulation
International
34 Hits
Tags:
BIS
BIS research finds that privacy protection is among the key features to consider in the design of CBDC
Friday, 17 November 2023
Mattia Rattaggi
Crypto regulation
International
16 Hits
Tags:
BIS
Singapore’s MAS launches live wholesale CBDC trials
Thursday, 16 November 2023
Mattia Rattaggi
Crypto regulation
International
20 Hits
Tags:
Singapore
IOSCO finalizes its policy recommendations for crypto and digital asset markets
Thursday, 16 November 2023
Mattia Rattaggi
Crypto regulation
International
14 Hits
Tags:
IOSCO
Kazakhstan performs its first CBDC transaction, setting the stage for its use and trade
Wednesday, 15 November 2023
Mattia Rattaggi
Crypto regulation
International
17 Hits
Tags:
Kazachstan
47 countries have pledged to adopt OECD’s CARF for exchange of information on crypto transactions
Friday, 10 November 2023
Mattia Rattaggi
Crypto regulation
International
23 Hits
Tags:
Global
OECD
Switzerland to include cryptoassets in international automatic exchange of information in tax matters
Friday, 10 November 2023
Mattia Rattaggi
Crypto regulation
International
16 Hits
Tags:
Switzerland
Taiwan’s FSC has awarded its first security token offering license
Friday, 10 November 2023
Mattia Rattaggi
Crypto regulation
International
14 Hits
Tags:
Taiwan
EU reaches political agreement on the euro instant payments proposal
Friday, 10 November 2023
Mattia Rattaggi
Crypto regulation
International
23 Hits
Tags:
EU
BIS anticipates that wholesale CBDC will be available soon in most countries
Thursday, 09 November 2023
Mattia Rattaggi
Crypto regulation
International
17 Hits
Tags:
BIS
BIS believes that stablecoins are not secure as store of value
Thursday, 09 November 2023
Mattia Rattaggi
Crypto regulation
International
17 Hits
Tags:
BIS
US Congress considers a bill prohibiting government officials from using Tether
Thursday, 09 November 2023
Mattia Rattaggi
Crypto regulation
International
22 Hits
Tags:
US
US SEC's decision on Btc ETF looms, but launch may face delays even with approval
Thursday, 09 November 2023
Mattia Rattaggi
Crypto regulation
International
21 Hits
Tags:
US
EU’s EBA set out proposals for minimum capital and liquidity requirements for issuers of stablecoins
Wednesday, 08 November 2023
Mattia Rattaggi
Crypto regulation
International
18 Hits
Tags:
EU
BIS urges central banks to “lead innovation” for CBDCs
Wednesday, 08 November 2023
Mattia Rattaggi
Crypto regulation
International
19 Hits
Tags:
BIS
EU ECB research hints at a global crypto cycle driven by speculative motives
Wednesday, 08 November 2023
Mattia Rattaggi
Crypto regulation
International
12 Hits
Tags:
EU
Dubai’s VARA mandates licensing requirements for VASPs
Tuesday, 07 November 2023
Mattia Rattaggi
Crypto regulation
International
17 Hits
Tags:
Dubai
Mauritius’ FSC initiated public consultation aimed to integrate the metaverse into the financial sector
Monday, 06 November 2023
Mattia Rattaggi
Crypto regulation
International
44 Hits
Tags:
Mauritius
UAE issues guidance on combating use of unlicensed virtual asset service providers
Monday, 06 November 2023
Mattia Rattaggi
Crypto regulation
International
49 Hits
Tags:
UAE
Hong Kong’s SFC is considering allowing retail access to spot BTC ETF
Monday, 06 November 2023
Mattia Rattaggi
Crypto regulation
International
47 Hits
Tags:
Hong Kong
BRICS are exploring replacing USD with a new or local currency, for instance BRICS Pay or digital yuan
Sunday, 05 November 2023
Mattia Rattaggi
Crypto regulation
International
21 Hits
Tags:
BRICS
Kuwait calls Ripple a world-class firm amid partnership for instant XB service
Sunday, 05 November 2023
Mattia Rattaggi
Crypto regulation
International
19 Hits
Tags:
Kuwait
Swiss SNB pilots wholesale CBDC with six commercial banks (3 cantonal banks, UBS, CommerzB, Hypi)
Thursday, 02 November 2023
Mattia Rattaggi
Crypto regulation
International
22 Hits
Tags:
Switzerland
SNB
Abu Dhabi established regulations governing Web3 organisations, including DAOs
Thursday, 02 November 2023
Mattia Rattaggi
Crypto regulation
International
44 Hits
Tags:
Abu Dhabi
Spain brings forward MiCA to bring greater regulatory clarity
Tuesday, 31 October 2023
Mattia Rattaggi
Crypto regulation
International
44 Hits
Tags:
Spain
Singapore’s MAS teams up with Japan (FSA), Switzerland (FINMA) and UK (FCA) to create standards
Monday, 30 October 2023
Mattia Rattaggi
Crypto regulation
International
42 Hits
Tags:
UK
Japan
Switzerland
Singapore
UK published final proposals for crypto, stablecoin regulation
Monday, 30 October 2023
Mattia Rattaggi
Crypto regulation
International
27 Hits
Tags:
UK
Taiwan introduces virtual asset management bill to the parliament, to increase investors protection
Friday, 27 October 2023
Mattia Rattaggi
Crypto regulation
International
47 Hits
Tags:
Taiwan
Spain CB embraces benefits of digital euro
Wednesday, 25 October 2023
Mattia Rattaggi
Crypto regulation
International
54 Hits
Tags:
Spain
US court approves SEC’s decision to dismiss the case against Ripple’s Garlinghouse and Larsen
Tuesday, 24 October 2023
Mattia Rattaggi
Crypto regulation
International
52 Hits
Tags:
US
US Treasury proposes new regulation against crypto mixers
Saturday, 21 October 2023
Mattia Rattaggi
Crypto regulation
International
47 Hits
Tags:
US
EU’s EBA and ESMA consult on joint guidelines on crypto entity suitability
Friday, 20 October 2023
Mattia Rattaggi
Crypto regulation
International
40 Hits
Tags:
EU
ESMA
EBA
UAE’s Ras Al Khaimah opens economic free zone for digital and virtual asset service providers
Thursday, 19 October 2023
Mattia Rattaggi
Crypto regulation
International
34 Hits
Tags:
UAE
EU starts preparation for digital euro. Prep phase may pave the way for issuing digital euro
Wednesday, 18 October 2023
Mattia Rattaggi
Crypto regulation
International
41 Hits
Tags:
EU
EU warns that no complex, opaque, shells-type, crypto companies will be allowed under MiCA
Tuesday, 17 October 2023
Mattia Rattaggi
Crypto regulation
International
68 Hits
Tags:
EU
Saudi CB urges IMF for good supervision over digital assets to combat the risks
Monday, 16 October 2023
Mattia Rattaggi
Crypto regulation
International
59 Hits
Tags:
Saudi Arabia
Australia consults on new crypto regulatory framework, where licensing requirement will be the rule
Monday, 16 October 2023
Mattia Rattaggi
Crypto regulation
International
68 Hits
Tags:
Australia
UAE Government Unveils White Paper Focused on Metaverse Regulation
Sunday, 15 October 2023
Mattia Rattaggi
Crypto regulation
International
47 Hits
Tags:
UAE
India's Central Bank RBI Launches CBDC Pilot in Call Money Market
Saturday, 14 October 2023
Mattia Rattaggi
Crypto regulation
International
39 Hits
Tags:
India
US SEC reportedly not to appeal the court ruling supporting BTC ETF from Grayscale Investment
Saturday, 14 October 2023
Mattia Rattaggi
Crypto regulation
International
56 Hits
Tags:
US
EU ESMA say DeFi does not represent a meaningful risk to financial stability at this juncture
Wednesday, 11 October 2023
Mattia Rattaggi
Crypto regulation
International
50 Hits
Tags:
EU
ESMA
Cyprus amends its AML law to enforce fines on illegal crypto service providers
Tuesday, 10 October 2023
Mattia Rattaggi
Crypto regulation
International
38 Hits
Tags:
Cyprus
Nigeria states that eNaira does not threaten the nation’s financial stability
Tuesday, 10 October 2023
Mattia Rattaggi
Crypto regulation
International
37 Hits
Tags:
Nigeria
Ukraine unveils roadmap to regulate AI and cryptocurrency industries in alignment with EU AI Act
Tuesday, 10 October 2023
Mattia Rattaggi
Crypto regulation
International
47 Hits
Tags:
Ukraina
BIS consults on disclosure for banks’ cryptoasset exposure, complementing the prudential standards
Thursday, 05 October 2023
Mattia Rattaggi
Crypto regulation
International
56 Hits
Tags:
BIS
Uzbekistan introduces new crypto mining regulations
Wednesday, 04 October 2023
Mattia Rattaggi
Crypto regulation
International
48 Hits
Tags:
Uzbekistan
The BIS has designed a platform to help central banks track Bitcoin trading activities
Wednesday, 04 October 2023
Mattia Rattaggi
Crypto regulation
International
39 Hits
Tags:
BIS
US SEC delays spot BTC ETF decisions (Blackrock, Invesco, Bitwise, Ark21shares, Global X)
Thursday, 28 September 2023
Mattia Rattaggi
Crypto regulation
International
100 Hits
Tags:
US
Dubai’s VARA added fiat-pegged stablecoin regulation
Monday, 25 September 2023
Mattia Rattaggi
Crypto regulation
International
95 Hits
Tags:
Dubai
Dubai VARA issued comprehensive regulations for virtual assets & related activities
Tuesday, 19 September 2023
Mattia Rattaggi
Crypto regulation
International
110 Hits
Tags:
Dubai
US NY department of financial services proposed guidance on listing and delisting coins
Monday, 18 September 2023
Mattia Rattaggi
Crypto regulation
International
120 Hits
Tags:
US
Kazachstan formed new agency to oversee its CBDC implementation
Monday, 18 September 2023
Mattia Rattaggi
Crypto regulation
International
95 Hits
Tags:
Kazachstan
G20 endorses global cryptoregulation proposed by FSB including the cryptoassets reporting framework
Sunday, 10 September 2023
Mattia Rattaggi
Crypto regulation
International
117 Hits
Tags:
FSB
G20
US SEC files to appeal Ripple’s partial court victory
Saturday, 09 September 2023
Mattia Rattaggi
Crypto regulation
International
121 Hits
Tags:
US
US FED provided overview of tokenization and of financial stability implications
Friday, 08 September 2023
Mattia Rattaggi
Crypto regulation
International
84 Hits
Tags:
US
UK FCA designed tougher crypto marketing rules, banning referrals, comes into force 8 October 2023
Thursday, 07 September 2023
Mattia Rattaggi
Crypto regulation
International
130 Hits
Tags:
UK
FSB and IMF outline comprehensive approach to identify and respond to cryptoasset macrorisks
Thursday, 07 September 2023
Mattia Rattaggi
Crypto regulation
International
121 Hits
Tags:
FSB
G20
IMF
IOSCO consults on 9 policy recommendations to address DeFi risks
Thursday, 07 September 2023
Mattia Rattaggi
Crypto regulation
International
64 Hits
Tags:
IOSCO
FASB adopted fair-value accounting for crypto assets
Wednesday, 06 September 2023
Mattia Rattaggi
Crypto regulation
International
102 Hits
Tags:
FASB
Singapore MAS anticipates stricter regulatory regime for retail access to cryptoassets
Friday, 01 September 2023
Mattia Rattaggi
Crypto regulation
International
96 Hits
Tags:
Singapore
US SEC delays the seven outstanding spot bitcoin ETF applications
Thursday, 31 August 2023
Mattia Rattaggi
Crypto regulation
International
110 Hits
Tags:
US
US Court of Appeals for the D.C. Circuit rules in Grayscale’s favor in its BTC spot ETF lawsuit with the SEC
Tuesday, 29 August 2023
Mattia Rattaggi
Crypto regulation
International
96 Hits
Tags:
US
U.S. Treasury released proposed regulations on sales and exchanges of digital assets by brokers
Friday, 25 August 2023
Mattia Rattaggi
Crypto regulation
International
116 Hits
Tags:
US
UK BoE indicates that a CBDC is likely to be needed to promote innovation in domestic payments
Thursday, 24 August 2023
Mattia Rattaggi
Crypto regulation
International
97 Hits
Tags:
UK
Australia’s CB releases report highlighting CBDC use cases after concluding pilot program
Wednesday, 23 August 2023
Mattia Rattaggi
Crypto regulation
International
135 Hits
Tags:
Australia
BIS released report about financial stability risks from cryptoassets in emerging market economies
Tuesday, 22 August 2023
Mattia Rattaggi
Crypto regulation
International
119 Hits
Tags:
BIS
UK FCA expects cryptoasset businesses to comply with the travel rule starting in September
Saturday, 19 August 2023
Mattia Rattaggi
Crypto regulation
International
142 Hits
Tags:
UK
Uzbekistan approves the participation of private bank in the national crypto card project
Thursday, 17 August 2023
Mattia Rattaggi
Crypto regulation
International
115 Hits
Tags:
Uzbekistan
Kazakhstan intends to fast track its CBDC
Thursday, 17 August 2023
Mattia Rattaggi
Crypto regulation
International
131 Hits
Tags:
Kazachstan
US SEC delays set deadlines for Bitcoin ETF approval to early 2024
Tuesday, 15 August 2023
Mattia Rattaggi
Crypto regulation
International
110 Hits
Tags:
US
French AMF revises crypto rules to align with EU’s MiCA
Sunday, 13 August 2023
Mattia Rattaggi
Crypto regulation
International
116 Hits
Tags:
France
Zimbabwe nears the roll out of a gold-backed digital token
Sunday, 13 August 2023
Mattia Rattaggi
Crypto regulation
International
94 Hits
Tags:
Zimbabwe
US SEC to appeal Ripple case
Thursday, 10 August 2023
Mattia Rattaggi
Crypto regulation
International
121 Hits
Tags:
US
Uzbekistan ramps up crypto adoption, issuing new regulatory license
Thursday, 10 August 2023
Mattia Rattaggi
Crypto regulation
International
143 Hits
Tags:
Uzbekistan
Hong Kong warns unlicensed cryptoexchanges that even applying for a license does not mean get it
Thursday, 10 August 2023
Mattia Rattaggi
Crypto regulation
International
156 Hits
Tags:
Hong Kong
US Fed provides additional information on its program to supervise banks’ crypto-related activities
Tuesday, 08 August 2023
Mattia Rattaggi
Crypto regulation
International
145 Hits
Tags:
US
IMF identifies strong correlation between equity prices and crypto prices
Friday, 04 August 2023
Mattia Rattaggi
Crypto regulation
International
127 Hits
Tags:
IMF
G20 released a (India) presidency note for a roadmap on establishing a global cryptoasset framework
Wednesday, 02 August 2023
Mattia Rattaggi
Crypto regulation
International
126 Hits
Tags:
G20
Canada's financial regulator proposes new capital and liquidity guidance for crypto asset exposure
Thursday, 27 July 2023
Mattia Rattaggi
Crypto regulation
International
167 Hits
Tags:
Canada
Russia to launch CBDC transactions with real users in August
Thursday, 27 July 2023
Mattia Rattaggi
Crypto regulation
International
170 Hits
Tags:
Russia
Namibia signs crypto exchange regulation bill into law
Wednesday, 26 July 2023
Mattia Rattaggi
Crypto regulation
International
171 Hits
Tags:
Namibia
France’s CB released wholesale CBDC experiment takeaways
Sunday, 23 July 2023
Mattia Rattaggi
Crypto regulation
International
126 Hits
Tags:
France
Netherlands pushes for stricter EU crypto regulation to protect children in consumer apps
Thursday, 20 July 2023
Mattia Rattaggi
Crypto regulation
International
101 Hits
Tags:
Holland
IMF believes crypto needs comprehensive policies to protect investors and the economy
Tuesday, 18 July 2023
Mattia Rattaggi
Crypto regulation
International
151 Hits
Tags:
IMF
FSB proposes stringent crypto regulation standards to G20
Tuesday, 18 July 2023
Mattia Rattaggi
Crypto regulation
International
160 Hits
Tags:
FSB
FSB issues final recommendations for the regulation and oversight of crypto activities and markets
Monday, 17 July 2023
Mattia Rattaggi
Crypto regulation
International
163 Hits
Tags:
FSB
FSB issues final recommendations for the regulation and oversight of global stablecoins
Monday, 17 July 2023
Mattia Rattaggi
Crypto regulation
International
137 Hits
Tags:
FSB
Indonesia to launch crypto exchange this month
Friday, 14 July 2023
Mattia Rattaggi
Crypto regulation
International
133 Hits
Tags:
Indonesia
Russia seeks collaboration with China on CBDC regulation
Thursday, 13 July 2023
Mattia Rattaggi
Crypto regulation
International
130 Hits
Tags:
Russia
US SEC lost against Ripple as Court declares XRP sold on exchange is not an investment contract
Thursday, 13 July 2023
Mattia Rattaggi
Crypto regulation
International
139 Hits
Tags:
US
EU ESMA opens consultation on technical standards for certain MiCA requirements
Wednesday, 12 July 2023
Mattia Rattaggi
Crypto regulation
International
150 Hits
Tags:
EU
Russian parliament passes digital ruble bill
Wednesday, 12 July 2023
Mattia Rattaggi
Crypto regulation
International
140 Hits
Tags:
Russia
India’s CB believes stablecoins pose existential threat to policy sovereignty
Wednesday, 12 July 2023
Mattia Rattaggi
Crypto regulation
International
137 Hits
Tags:
India
EU financial regulators warn consumers on the risks of crypto-assets
Wednesday, 12 July 2023
Mattia Rattaggi
Crypto regulation
International
138 Hits
Tags:
EU
BIS recognizes that retail CBDCs is complex undertaking & XB CBDC arrangements are novel ground
Tuesday, 11 July 2023
Mattia Rattaggi
Crypto regulation
International
130 Hits
Tags:
BIS
UK consults on a digital securities sandbox
Tuesday, 11 July 2023
Mattia Rattaggi
Crypto regulation
International
145 Hits
Tags:
UK
BIS on key elements of the crypto ecosystem: fragmentation, centralization, and speculative DeFi
Tuesday, 11 July 2023
Mattia Rattaggi
Crypto regulation
International
136 Hits
Tags:
BIS
BIS survey on CBDCs shows 93% of CBs engaged in CBDCs & 15 retail CBDCs could be launched by 2030
Monday, 10 July 2023
Mattia Rattaggi
Crypto regulation
International
126 Hits
Tags:
BIS
Russia’s CB could launch its CBDC as soon as 2025
Saturday, 08 July 2023
Mattia Rattaggi
International
122 Hits
Tags:
Russia
BIS released a plan to protect CBDCs from cyberthreats in the DeFi sector
Saturday, 08 July 2023
Mattia Rattaggi
Crypto regulation
International
116 Hits
Tags:
BIS
Namibia passes crypto regulation bill creating a system for licensing and regulating VASPs
Friday, 07 July 2023
Mattia Rattaggi
Crypto regulation
International
169 Hits
Tags:
Namibia
Danish authority banned Saxo Bank from trading cryptos
Friday, 07 July 2023
Mattia Rattaggi
Crypto regulation
International
140 Hits
Tags:
Denmark
FSB approved crypto-asset and stablecoin high-level recommendations. G20 to endorse this month
Thursday, 06 July 2023
Mattia Rattaggi
Crypto regulation
International
156 Hits
Tags:
FSB
US SEC has no standard in sight for bitcoin spot ETF and crypto regulation more broadly
Thursday, 06 July 2023
Mattia Rattaggi
Crypto regulation
International
156 Hits
Tags:
US
South Africa’s FSCA announced compulsory licensing regime for cryptocurrency exchanges
Tuesday, 04 July 2023
Mattia Rattaggi
Crypto regulation
International
134 Hits
Tags:
South Africa
Thailand SEC bans the use of customer crypto assets for lending and investment
Monday, 03 July 2023
Mattia Rattaggi
Crypto regulation
International
137 Hits
Tags:
Thailand
Singapore MAS bans crypto exchanges from lending, staking for retail investors
Monday, 03 July 2023
Mattia Rattaggi
Crypto regulation
International
147 Hits
Tags:
Singapore
Singapore MAS requires crypto exchanges to store client assets in a trust
Monday, 03 July 2023
Mattia Rattaggi
Crypto regulation
International
143 Hits
Tags:
Singapore
WEF issued CBDC global interoperability principles
Friday, 30 June 2023
Mattia Rattaggi
Crypto regulation
International
195 Hits
Tags:
WEF
South Korea enacts comprehensive laws to protect crypto users
Friday, 30 June 2023
Mattia Rattaggi
Crypto regulation
International
222 Hits
Tags:
South Korea
New Zealand’s central bank plans to monitor before regulating crypto and stablecoin
Friday, 30 June 2023
Mattia Rattaggi
Crypto regulation
International
153 Hits
Tags:
New Zealand
Italy’s CB calls a robust, risk-based regulatory framework for stablecoins — fearing runs
Thursday, 29 June 2023
Mattia Rattaggi
Crypto regulation
International
162 Hits
Tags:
Italy
Argentina to adopt FATF crypto regulations
Wednesday, 28 June 2023
Mattia Rattaggi
Crypto regulation
International
157 Hits
Tags:
Argentina
US fed says that the lack of clear regulations for crypto assets is placing financial institutions at risk
Tuesday, 27 June 2023
Mattia Rattaggi
Crypto regulation
International
181 Hits
Tags:
US
Swiss CB announces plans for wholesale CBDC pilot with ‘real money’
Monday, 26 June 2023
Mattia Rattaggi
Crypto regulation
International
181 Hits
Tags:
Switzerland
FATF says crypto travel rule implementation remains relatively poor
Monday, 26 June 2023
Mattia Rattaggi
Crypto regulation
International
149 Hits
Tags:
FATF
Hong Kong to implement a new licensing system for VAs providers
Saturday, 24 June 2023
Mattia Rattaggi
Crypto regulation
International
191 Hits
Tags:
Hong Kong
US SEC approves first leveraged bitcoin futures ETF
Friday, 23 June 2023
Mattia Rattaggi
Crypto regulation
International
190 Hits
Tags:
US
IMF released a report acknowledging that banning cryptocurrencies is not a sustainable solution
Friday, 23 June 2023
Mattia Rattaggi
Crypto regulation
International
194 Hits
Tags:
IMF
US FED believes stablecoins need a robust central-bank oversight
Wednesday, 21 June 2023
Mattia Rattaggi
Crypto regulation
International
181 Hits
Tags:
US
BIS presents a blueprint and guiding principles for a unified ledger, harnessing tokenisation
Tuesday, 20 June 2023
Mattia Rattaggi
Crypto regulation
International
204 Hits
Tags:
BIS
France CB believes MiCA needs update to regulate crypto conglomerates
Tuesday, 20 June 2023
Mattia Rattaggi
Crypto regulation
International
164 Hits
Tags:
France
UK (Parliament) recognises crypto as regulated activity & stablecoins as means of payment
Monday, 19 June 2023
Mattia Rattaggi
Crypto regulation
International
198 Hits
Tags:
UK
Indonesia announces 500 tradable cryptocurrencies
Sunday, 18 June 2023
Mattia Rattaggi
Crypto regulation
International
152 Hits
Tags:
Indonesia
Hong Kong’s MA advises financial institutions not to put unnecessary burden on crypto clients
Friday, 16 June 2023
Mattia Rattaggi
Crypto regulation
International
201 Hits
Tags:
Hong Kong
Colombia’s CB taps Ripple to pilot CBDC
Thursday, 15 June 2023
Mattia Rattaggi
Crypto regulation
International
215 Hits
Tags:
Colombia
Brasil empowers its CB to regulate and supervise digital assets providers
Wednesday, 14 June 2023
Mattia Rattaggi
Crypto regulation
International
244 Hits
Tags:
Brazil
US Treasury proposes privacy feature for CBDCs
Wednesday, 14 June 2023
Mattia Rattaggi
Crypto regulation
International
226 Hits
Tags:
US
Italy has 18 banks participating in a wholesale CBDC trial with Bank of Italy
Wednesday, 14 June 2023
Mattia Rattaggi
Crypto regulation
International
184 Hits
Tags:
Italy
Hong Kong plans to provide stablecoin guidelines by end of 2024
Tuesday, 13 June 2023
Mattia Rattaggi
Crypto regulation
International
242 Hits
Tags:
Hong Kong
Thailand launches retail CBDC pilot with 2 banks and Singapore payment service
Monday, 12 June 2023
Mattia Rattaggi
Crypto regulation
International
236 Hits
Tags:
Thailand
Singapore
OECD proposed new reference tax standard for digital assets with the goal to promote uniformity
Saturday, 10 June 2023
Mattia Rattaggi
Crypto regulation
International
197 Hits
Tags:
OECD
US SEC charges against Binance and Coinbase bring to 67 the cryptocurrencies qualified as securities
Thursday, 08 June 2023
Mattia Rattaggi
Crypto regulation
International
200 Hits
Tags:
US
UK’s FCA introduced rules requiring crypto firms to include risk warnings in ads
Thursday, 08 June 2023
Mattia Rattaggi
Crypto regulation
International
224 Hits
Tags:
UK
US Treasury advocates enhanced crypto regulation amidst rising risks
Wednesday, 07 June 2023
Mattia Rattaggi
Crypto regulation
International
189 Hits
Tags:
US
U.S. House Committees present draft framework allowing some cryptos to be classified as commodities
Saturday, 03 June 2023
Mattia Rattaggi
Crypto regulation
International
227 Hits
Tags:
US
Central Bank of Kenya considers CBDC but prioritizes existing solutions for payments
Friday, 02 June 2023
Mattia Rattaggi
Crypto regulation
International
233 Hits
Tags:
Kenya
US CFTC proposes to revamp its risk regulations to allow firms to handle cryptoassets volatility
Friday, 02 June 2023
Mattia Rattaggi
Crypto regulation
International
278 Hits
Tags:
US
UAE CB issues new AML guidelines for crypto aligned to FATF recommendations
Thursday, 01 June 2023
Mattia Rattaggi
Crypto regulation
International
236 Hits
Tags:
UAE
Hong Kong and UAE central banks collaborate on crypto rules & fintech development
Wednesday, 31 May 2023
Mattia Rattaggi
Crypto regulation
International
265 Hits
Tags:
Hong Kong
UAE
EU’s ESMA warns against cryptoinvestments, which remain largely unregulated until MiCA is enforced
Sunday, 28 May 2023
Mattia Rattaggi
Crypto regulation
International
214 Hits
Tags:
EU
China released a Web3 white paper to promote the development of the industry
Saturday, 27 May 2023
Mattia Rattaggi
Crypto regulation
International
193 Hits
Tags:
China
Dubai’s financial regulatory authority voices the pressing need to achieve global cryptoregulatory coordination
Friday, 26 May 2023
Mattia Rattaggi
Crypto regulation
International
223 Hits
Tags:
Dubai
WEF discusses the necessary global cryptoregulatory coordination, and the barriers impeding it
Thursday, 25 May 2023
Mattia Rattaggi
Crypto regulation
International
245 Hits
Tags:
WEF
BIS reports Canada, Europe, Japan, Sweden, Switzerland, England, US are exploring retail CBDCs
Thursday, 25 May 2023
Mattia Rattaggi
Crypto regulation
International
298 Hits
Tags:
UK
Switzerland
US
EU
BIS
EU (ESRB) suggests to ban leveraged bets on cryptoassets by means of limits (funds, exchanges)
Thursday, 25 May 2023
Mattia Rattaggi
Crypto regulation
International
251 Hits
Tags:
EU
Norway’s CB proposes the country should consider a national cryptoregulatory strategy
Thursday, 25 May 2023
Mattia Rattaggi
Crypto regulation
International
204 Hits
Tags:
Norway
IOSCO consults on policy recommendations for CeFi crypto and digital asset markets
Wednesday, 24 May 2023
Mattia Rattaggi
Crypto regulation
International
209 Hits
Tags:
IOSCO
Hong Kong (SFC) poised to allow licensed cryptocompanies to provide services retail investors
Tuesday, 23 May 2023
Mattia Rattaggi
Crypto regulation
International
232 Hits
Tags:
Hong Kong
Japan implements stricter AML cryptostandards to achieve alignment to global standards
Tuesday, 23 May 2023
Mattia Rattaggi
Crypto regulation
International
227 Hits
Tags:
Japan
G7 supports cryptofinance provided risks are addressed through regulation and oversight
Saturday, 20 May 2023
Mattia Rattaggi
Crypto regulation
International
214 Hits
Tags:
G7
Hong Kong MA has kicked off its retail CBDC pilot, involving 16 firms
Friday, 19 May 2023
Mattia Rattaggi
Crypto regulation
International
247 Hits
Tags:
Hong Kong
IMF sees room for Nigeria’s eNaira improvement in first year assessment
Thursday, 18 May 2023
Mattia Rattaggi
Crypto regulation
International
258 Hits
Tags:
IMF
Nigeria
FATF urges G7 to effectively implement the crypto AML norms
Thursday, 18 May 2023
Mattia Rattaggi
Crypto regulation
International
214 Hits
Tags:
G7
FATF
BIS issued overview of crypto and DeFi policy measures taken in 19 jurisdictions
Wednesday, 17 May 2023
Mattia Rattaggi
Crypto regulation
International
210 Hits
Tags:
BIS
Pakistan has no plans to legalize cryptocurrency in the nation
Wednesday, 17 May 2023
Mattia Rattaggi
Crypto regulation
International
190 Hits
Tags:
Pakistan
Swiss CB believe transition of financial markets to blockchain will be evolutionary not big bang
Tuesday, 16 May 2023
Mattia Rattaggi
Crypto regulation
International
289 Hits
Tags:
Switzerland
EU Council gives final approval to MiCA legislation
Tuesday, 16 May 2023
Mattia Rattaggi
Crypto regulation
International
199 Hits
Tags:
EU
IMF: Zimbabwe gold-backed digital currency not best way to limit the demand for USD
Friday, 12 May 2023
Mattia Rattaggi
Crypto regulation
International
256 Hits
Tags:
IMF
Zimbabwe
EU may consider vetoing large stablecoins to preserve the effectiveness of monetary policy
Thursday, 11 May 2023
Mattia Rattaggi
Crypto regulation
International
246 Hits
Tags:
EU
UK’s treasury committee recommends to regulate unbacked cryptos as gambling
Wednesday, 10 May 2023
Mattia Rattaggi
Crypto regulation
International
241 Hits
Tags:
UK
Hungary sees no immediate need for a CBDC
Wednesday, 10 May 2023
Mattia Rattaggi
Crypto regulation
International
208 Hits
Tags:
Hungary
US SEC believes that EU MiCA could serve as a model for US crypto regulation
Wednesday, 10 May 2023
Mattia Rattaggi
Crypto regulation
International
216 Hits
Tags:
US
Ireland’s CB warns against risks of unbacked cryptocurrencies, echoing Ponzi schemes
Wednesday, 10 May 2023
Mattia Rattaggi
Crypto regulation
International
189 Hits
Tags:
Ireland
US State of NY introduces a crypto bill to enhance disclosure and AML compliance
Monday, 08 May 2023
Mattia Rattaggi
Crypto regulation
International
214 Hits
Tags:
US
Canada’s CB kicked off consultations on CBDC features, should it issue one
Monday, 08 May 2023
Mattia Rattaggi
Crypto regulation
International
424 Hits
Tags:
Canada
Argentina tightens restrictions on payment apps, prohibits crypto transactions
Saturday, 06 May 2023
Mattia Rattaggi
Crypto regulation
International
240 Hits
Tags:
Argentina
UK’s FCA announces continued crackdown on illegal crypto ATM operations
Saturday, 06 May 2023
Mattia Rattaggi
Crypto regulation
International
223 Hits
Tags:
UK
US New York Attorney General has proposed a new state bill to regulate cryptoindustry further
Saturday, 06 May 2023
Mattia Rattaggi
Crypto regulation
International
235 Hits
Tags:
US
Nigerian national blockchain policy gets government approval
Thursday, 04 May 2023
Mattia Rattaggi
Crypto regulation
International
194 Hits
Tags:
Nigeria
US’ North Carolina has joined Florida in passing legislation banning the use of CBDC payments
Thursday, 04 May 2023
Mattia Rattaggi
Crypto regulation
International
211 Hits
Tags:
US
IMF recognizes CBDCs as the future
Monday, 01 May 2023
Mattia Rattaggi
Crypto regulation
International
185 Hits
Tags:
IMF
Ukraine should be ready to enact the new crypto regulation by year end
Friday, 28 April 2023
Mattia Rattaggi
Crypto regulation
International
198 Hits
Tags:
Ukraina
UK Treasury seeks input on taxing DeFi staking and lending
Friday, 28 April 2023
Mattia Rattaggi
Crypto regulation
International
224 Hits
Tags:
UK
Hong Kong (HKMA) has called on banks to provide services to cryptocurrency firms
Friday, 28 April 2023
Mattia Rattaggi
Crypto regulation
International
194 Hits
Tags:
Hong Kong
Hong Kong (SFC) is mulling licensing guidelines for crypto exchanges
Thursday, 27 April 2023
Mattia Rattaggi
Crypto regulation
International
202 Hits
Tags:
Hong Kong
UE’s EBA suggests to diversify stablecoins reserves to achieve proper risk management
Thursday, 27 April 2023
Mattia Rattaggi
Crypto regulation
International
206 Hits
Tags:
EU
UK charity commission released guidance about investing in cryptoassets
Wednesday, 26 April 2023
Mattia Rattaggi
Crypto regulation
International
204 Hits
Tags:
UK
The Bahamas plan to strengthen crypto regulation following FTX collapse with new DARE bill
Wednesday, 26 April 2023
Mattia Rattaggi
Crypto regulation
International
186 Hits
Tags:
Bahamas
IMF states that it will bailout Argentina only if it adopts an anti-crypto stance
Monday, 24 April 2023
Mattia Rattaggi
Crypto regulation
International
202 Hits
Tags:
IMF
Zimbabwe poised to introduce a gold-backed digital currency to stabilize its fiat money
Sunday, 23 April 2023
Mattia Rattaggi
Crypto regulation
International
175 Hits
Tags:
Zimbabwe
EU parliament voted in favor of MiCA
Thursday, 20 April 2023
Mattia Rattaggi
Crypto regulation
International
202 Hits
Tags:
EU
UAE’s securities regulator opens doors for cryptocurrency firms to apply for licenses
Tuesday, 18 April 2023
Mattia Rattaggi
Crypto regulation
International
201 Hits
Tags:
UAE
UK’s BoE explores tokenization of bank money, on-bank money and central bank money
Monday, 17 April 2023
Mattia Rattaggi
Crypto regulation
International
182 Hits
Tags:
UK
US Congress introduces licensing framework for stablecoin issuers
Sunday, 16 April 2023
Mattia Rattaggi
Crypto regulation
International
201 Hits
Tags:
US
US SEC issued statement paving the way for regulating cryptoxchanges, centralized or decentralised
Friday, 14 April 2023
Mattia Rattaggi
Crypto regulation
International
219 Hits
Tags:
US
UK set up new department dedicated to Metaverse and Web3
Friday, 14 April 2023
Mattia Rattaggi
Crypto regulation
International
199 Hits
Tags:
UK
FATF re-affirms focus on applying standards on VA and travel rule, and monitoring DeFi
Friday, 14 April 2023
Mattia Rattaggi
Crypto regulation
International
217 Hits
Tags:
FATF
EU releases amended MiCa for vote on 19 April 2023
Wednesday, 12 April 2023
Mattia Rattaggi
Crypto regulation
International
196 Hits
Tags:
EU
G7 to help developing countries to introduce CBDCs that adhere to international standards
Wednesday, 12 April 2023
Mattia Rattaggi
Crypto regulation
International
204 Hits
Tags:
G7
Argentina securities regulator approves Bitcoin futures index
Wednesday, 12 April 2023
Mattia Rattaggi
Crypto regulation
International
199 Hits
Tags:
Argentina
India is building a national blockchain infrastructure
Wednesday, 12 April 2023
Mattia Rattaggi
International
229 Hits
Tags:
India
Montenegro partners with Ripple to launch its own digital currency
Tuesday, 11 April 2023
Mattia Rattaggi
Crypto regulation
International
178 Hits
Tags:
Montenegro
G20 countries aim to develop global framework against crypto-related risks
Tuesday, 11 April 2023
Mattia Rattaggi
Crypto regulation
International
151 Hits
IMF says stablecoin issuers and crypto conglomerates need to have bank-style capital requirements
Tuesday, 11 April 2023
Mattia Rattaggi
Crypto regulation
International
212 Hits
Tags:
IMF
Dubai’s ADGM consults on a legislative framework for DLT
Tuesday, 11 April 2023
Mattia Rattaggi
Crypto regulation
International
193 Hits
Tags:
Dubai
ECB warns MiCA won’t be sufficient and certain areas need further strengthening
Saturday, 08 April 2023
Mattia Rattaggi
Crypto regulation
International
185 Hits
Tags:
EU
ECB
Singapore working with banks to provide crypto business guidance
Thursday, 06 April 2023
Mattia Rattaggi
Crypto regulation
International
208 Hits
Tags:
Singapore
US Treasury recommends strengthening AML/CFT regime to close DeFi gaps
Thursday, 06 April 2023
Mattia Rattaggi
Crypto regulation
International
189 Hits
Tags:
US
Germany plans to issue electronic shares on blockchain, boost startups
Thursday, 06 April 2023
Mattia Rattaggi
Crypto regulation
International
195 Hits
Tags:
Germany
Japan approves Web3 white paper promoting the industry in the country
Thursday, 06 April 2023
Mattia Rattaggi
Crypto regulation
International
199 Hits
Tags:
Japan
UK FCA warns against promotion of crypto in UK by crypto asset firms
Wednesday, 05 April 2023
Mattia Rattaggi
Crypto regulation
International
161 Hits
Tags:
UK
India re-affirms crypto is currently unregulated in the country; frauds dealt with under existent laws
Wednesday, 05 April 2023
Mattia Rattaggi
Crypto regulation
International
204 Hits
Tags:
India
Switzerland (SNB) plans real wholesale CBDC on SDX, and explores private token backed by central bank money
Tuesday, 04 April 2023
Mattia Rattaggi
Crypto regulation
International
220 Hits
Tags:
Switzerland
US SEC determined to combat misconduct in crypto space with new tools, expertise and resources
Friday, 31 March 2023
Mattia Rattaggi
Crypto regulation
International
234 Hits
Tags:
US
FSB’s 2023 work program includes enhancing XB payments and harnessing benefits of digital innovation
Thursday, 30 March 2023
Mattia Rattaggi
Crypto regulation
International
272 Hits
Tags:
FSB
Russia postpones the trial of its digital ruble
Thursday, 30 March 2023
Mattia Rattaggi
Crypto regulation
International
256 Hits
Tags:
Russia
EU lawmakers voted to impose EUR 1’000 limit on unidentified crypto transactions
Thursday, 30 March 2023
Mattia Rattaggi
Crypto regulation
International
198 Hits
Tags:
EU
US CFTC re-confirms bitcoin and Ethereum are commodities
Tuesday, 28 March 2023
Mattia Rattaggi
Crypto regulation
International
218 Hits
Tags:
US
G7 will toughen global crypto regulation, focusing on investors protection and biz transparency
Monday, 27 March 2023
Mattia Rattaggi
Crypto regulation
International
217 Hits
Tags:
G7
South Africa to enact crypto regulation, incl. tokenized deposits, in January 2025
Sunday, 26 March 2023
Mattia Rattaggi
Crypto regulation
International
213 Hits
Tags:
South Africa
FASB has opened consultation on draft accounting standard for cryptoassets
Friday, 24 March 2023
Mattia Rattaggi
Crypto regulation
International
206 Hits
Tags:
FASB
Belgium regulator FSMA to enact regulation focused on crypto advertisement
Friday, 24 March 2023
Mattia Rattaggi
Crypto regulation
International
186 Hits
Tags:
Belgium
UAE launches CBDC strategy (digital Dirham)
Thursday, 23 March 2023
Mattia Rattaggi
Crypto regulation
International
289 Hits
Tags:
UAE
Taiwan FSC expected to finalise crypto regulatory framework in 2Q
Monday, 20 March 2023
Mattia Rattaggi
Crypto regulation
International
229 Hits
Tags:
Taiwan
Venuezela to restructure and reorient the National Superintendency of Cryptoassets
Monday, 20 March 2023
Mattia Rattaggi
Crypto regulation
International
236 Hits
Tags:
Venezuela
US President (economic report) argues benefits of cryptoassets are yet to be seen
Monday, 20 March 2023
Mattia Rattaggi
Crypto regulation
International
227 Hits
Tags:
US
Dutch financial regulator committed to strict treatment of cryptofinance business under MiCA
Sunday, 19 March 2023
Mattia Rattaggi
Crypto regulation
International
196 Hits
Tags:
Holland
Russian Parliament poised to approve digital ruble as legal tender
Saturday, 18 March 2023
Mattia Rattaggi
Crypto regulation
International
230 Hits
Tags:
Russia
Italy approved decree introducing the possibility to issue digital assets through DLT
Friday, 17 March 2023
Mattia Rattaggi
Crypto regulation
International
169 Hits
Tags:
Italy
US SEC says PoS cryptos could be securities; US CFTC disagrees
Thursday, 16 March 2023
Mattia Rattaggi
Crypto regulation
International
292 Hits
Tags:
US
India and UAE collaborate on CBDC interoperability
Thursday, 16 March 2023
Mattia Rattaggi
Crypto regulation
International
261 Hits
Tags:
India
UAE
EU Parliament passes smart contract regulation under Data Act
Tuesday, 14 March 2023
Mattia Rattaggi
Crypto regulation
International
209 Hits
Tags:
EU
US Treasury, FED and FDIC reassure taxpayers re consequences of Silico Valley Bank losses
Sunday, 12 March 2023
Mattia Rattaggi
Crypto regulation
International
290 Hits
Tags:
US
Thailand SEC consults on ban on crypto lending and staking
Saturday, 11 March 2023
Mattia Rattaggi
Crypto regulation
International
227 Hits
Tags:
Thailand
BIS concludes project Icebreaker, which studied benefits and challenges of retail CBDCs
Monday, 06 March 2023
Mattia Rattaggi
Crypto regulation
International
236 Hits
Tags:
BIS
Australian CB announced use case proposals for CBDC
Thursday, 02 March 2023
Mattia Rattaggi
Crypto regulation
International
360 Hits
Tags:
Australia
US Treasury would consider DLT-based wholesale CBDC for non-bank financial institutions
Thursday, 02 March 2023
Mattia Rattaggi
Crypto regulation
International
231 Hits
Tags:
US
US SEC doubts that crypto exchanges could be safe qualified custodians
Thursday, 02 March 2023
Mattia Rattaggi
Crypto regulation
International
237 Hits
Tags:
US
UAE’s Ras Al Khaimah (RAK) announced the launch of a Digital Assets free zone Oasis
Wednesday, 01 March 2023
Mattia Rattaggi
Crypto regulation
International
239 Hits
Tags:
UAE
France’s National Assembly voted tougher registration rules for crypto firms
Tuesday, 28 February 2023
Mattia Rattaggi
Crypto regulation
International
254 Hits
Tags:
France
UK government released consultation on its approach to cryptoasset regulation
Monday, 27 February 2023
Mattia Rattaggi
Crypto regulation
International
242 Hits
Tags:
UK
Brasil completes successfully its CBDC pilot test
Monday, 27 February 2023
Mattia Rattaggi
Crypto regulation
International
382 Hits
Tags:
Brazil
G20 welcome the FSB high level recommendations for regulating stablecoins by 3Q23
Saturday, 25 February 2023
Mattia Rattaggi
Crypto regulation
International
279 Hits
Tags:
FSB
G20
India collaborates with the FSB and IMF to push through crypto regulation in the country
Saturday, 25 February 2023
Mattia Rattaggi
Crypto regulation
International
271 Hits
Tags:
India
IMF
US FED, FDIC and OCC warn banks against liquidity risks of cryptoasset-related entities
Saturday, 25 February 2023
Mattia Rattaggi
Crypto regulation
International
241 Hits
Tags:
US
IMF issued policy paper to assist policy makers in mitigate risk posed by cryptoassets
Thursday, 23 February 2023
Mattia Rattaggi
Crypto regulation
International
223 Hits
Tags:
IMF
Hong Kong SFC mulls new regulations to enable retail investors to invest in crypto
Monday, 20 February 2023
Mattia Rattaggi
Crypto regulation
International
238 Hits
Tags:
Hong Kong
Zambia’s CB is testing technology to regulate cryptocurrencies
Sunday, 19 February 2023
Mattia Rattaggi
Crypto regulation
International
228 Hits
Tags:
Zambia
Canada to impose tighter laws for crypto exchanges
Friday, 17 February 2023
Mattia Rattaggi
Crypto regulation
International
601 Hits
Tags:
Canada
Japan CB shall launch its CBDC pilot before May
Friday, 17 February 2023
Mattia Rattaggi
Crypto regulation
International
254 Hits
Tags:
Japan
China begins ‘cross border’ testing of a retail CBDC (digital Yuan) with Hong Kong
Friday, 17 February 2023
Mattia Rattaggi
Crypto regulation
International
281 Hits
Tags:
China
US SEC issued proposals to harden the requirements for crypto firms to qualify as custodians
Tuesday, 14 February 2023
Mattia Rattaggi
Crypto regulation
International
255 Hits
Tags:
US
UAE’ CB unveiled CBDC plans for both domestic and cross-border use
Monday, 13 February 2023
Mattia Rattaggi
Crypto regulation
International
200 Hits
Tags:
UAE
EU published its ‘first vote’ text re capital rules for banks exposures to cryptoassets
Monday, 13 February 2023
Mattia Rattaggi
Crypto regulation
International
211 Hits
Tags:
EU
France set to regulate crypto markets by January 2024
Monday, 13 February 2023
Mattia Rattaggi
Crypto regulation
International
259 Hits
Tags:
France
Brasilian CB allows Bitfy customers to pay taxes with crypto
Monday, 13 February 2023
Mattia Rattaggi
Crypto regulation
International
259 Hits
Tags:
Brazil
IMF recognizes that the risks of El Salvador’s bitcoin adoption have not materialised
Saturday, 11 February 2023
Mattia Rattaggi
Crypto regulation
International
601 Hits
Tags:
IMF
El Salvador
G20 is exploring whether it can coordinate on crypto regulation
Saturday, 11 February 2023
Mattia Rattaggi
Crypto regulation
International
258 Hits
Tags:
G20
China to set up a national blockchain technology innovation center in Beijing
Friday, 10 February 2023
Mattia Rattaggi
Crypto regulation
International
282 Hits
Tags:
China
US SEC charged Cryptoexchange Kraken with failing to register the offer and sale of staking services
Thursday, 09 February 2023
Mattia Rattaggi
Crypto regulation
International
233 Hits
Tags:
US
US FED reports that bitcoin and macroeconomic fundamentals are statistically independent
Thursday, 09 February 2023
Mattia Rattaggi
Crypto regulation
International
287 Hits
Tags:
US
UK BoE releases CBDC consultation paper
Wednesday, 08 February 2023
Mattia Rattaggi
Crypto regulation
International
245 Hits
Tags:
UK
BIS to launch a platform to monitor stablecoins transactions
Tuesday, 07 February 2023
Mattia Rattaggi
Crypto regulation
International
246 Hits
Tags:
BIS
BIS to focus on improving payments systems, CBDC experiments, and shaping crypto regulation
Tuesday, 07 February 2023
Mattia Rattaggi
Crypto regulation
International
583 Hits
Tags:
BIS
Laos launches CBDC PoC
Tuesday, 07 February 2023
Mattia Rattaggi
Crypto regulation
International
226 Hits
Tags:
Laos
Dubai released comprehensive crypto regulation applicable within the Emirate except DIFC
Monday, 06 February 2023
Mattia Rattaggi
Crypto regulation
International
211 Hits
Tags:
Dubai
South Korea released guidance concerning security tokens
Monday, 06 February 2023
Mattia Rattaggi
Crypto regulation
International
270 Hits
Tags:
South Korea
Italy CB prepares for MiCA and recognizes selective benefits of DLT
Monday, 06 February 2023
Mattia Rattaggi
Crypto regulation
International
213 Hits
Tags:
Italy
UK FCA warns against crypto promotions, implying criminal penalties if outside its framework
Monday, 06 February 2023
Mattia Rattaggi
Crypto regulation
International
245 Hits
Tags:
UK
Indonesia national crypto exchange to go live by June 2023
Saturday, 04 February 2023
Mattia Rattaggi
Crypto regulation
International
248 Hits
Tags:
Indonesia
Australia proposes strict regulation for crypto sector post FTX fiasco as part of a multi-year project
Saturday, 04 February 2023
Mattia Rattaggi
Crypto regulation
International
275 Hits
Tags:
Australia
Kazachstan kicks off consultation on upgrading the national digital asset trading framework
Saturday, 04 February 2023
Mattia Rattaggi
Crypto regulation
International
230 Hits
Tags:
Kazachstan
Sri Lanka believes adopting BTC as a legal tender would worsen the country’s economic situation
Saturday, 04 February 2023
Mattia Rattaggi
Crypto regulation
International
223 Hits
Tags:
Sri Lanka
EU Parliament (subgroup) proposes easing requirements for smart contracts, central to DeFi industry
Thursday, 02 February 2023
Mattia Rattaggi
Crypto regulation
International
236 Hits
Tags:
EU
UK Treasury consults on crypto exchange platforms and crypto lending regulation
Wednesday, 01 February 2023
Mattia Rattaggi
Crypto regulation
International
252 Hits
Tags:
UK
Hong Kong to require stablecoin licensing and exclude algorithmic stablecoins from regulation
Tuesday, 31 January 2023
Mattia Rattaggi
Crypto regulation
International
263 Hits
Tags:
Hong Kong
BIS published a paper on DeFi that deep-dives into architecture and functionalities of DeFi protocols
Tuesday, 31 January 2023
Mattia Rattaggi
Crypto regulation
International
231 Hits
Tags:
BIS
Montenegro’s CB explore digital currency with Ripple
Monday, 30 January 2023
Mattia Rattaggi
Crypto regulation
International
238 Hits
Tags:
Montenegro
Ghana and Nigeria open respective regulatory sandbox application processes
Sunday, 29 January 2023
Mattia Rattaggi
Crypto regulation
International
241 Hits
Tags:
Ghana
Nigeria
US SEC calls for consistent legal framework across all asset classes, including crypto
Saturday, 28 January 2023
Mattia Rattaggi
Crypto regulation
International
279 Hits
Tags:
US
US admin urges Congress to devise commensurate safeguards to harvest DLT benefits
Friday, 27 January 2023
Mattia Rattaggi
Crypto regulation
International
246 Hits
Tags:
US
Ireland (CB) calls for end of crypto ads
Thursday, 26 January 2023
Mattia Rattaggi
Crypto regulation
International
362 Hits
Tags:
Ireland
US SEC rejects Ark 21Shares spot btc ETF for second time
Thursday, 26 January 2023
Mattia Rattaggi
Crypto regulation
International
236 Hits
Tags:
US
Central African Republic to create a legal framework for cryptoassets
Monday, 23 January 2023
Mattia Rattaggi
Crypto regulation
International
203 Hits
Tags:
Central African Republic
US NY State issued guidance on virtual assets custody protecting customers in event of default
Monday, 23 January 2023
Mattia Rattaggi
Crypto regulation
International
229 Hits
Tags:
US
Spain CB approved launch of pilot involving issuance and usage of euro-pegged stablecoins
Monday, 23 January 2023
Mattia Rattaggi
Crypto regulation
International
242 Hits
Tags:
Spain
Global bankers push urgent regulation of Bitcoin
Thursday, 19 January 2023
Mattia Rattaggi
Crypto regulation
International
281 Hits
Tags:
Global
UAE poised to launch a stablecoin
Thursday, 19 January 2023
Mattia Rattaggi
Crypto regulation
International
237 Hits
Tags:
UAE
IMF warns of crypto impact on conventional markets
Wednesday, 18 January 2023
Mattia Rattaggi
Crypto regulation
International
228 Hits
Tags:
IMF
US CFTC calls for uniformed crypto regulations worldwide
Wednesday, 18 January 2023
Mattia Rattaggi
Crypto regulation
International
233 Hits
Tags:
US
EU postpones MiCA vote to April, citing translation delays
Tuesday, 17 January 2023
Mattia Rattaggi
Crypto regulation
International
257 Hits
Tags:
EU
Thailand intends to authorize virtual banks starting in 2025
Tuesday, 17 January 2023
Mattia Rattaggi
Crypto regulation
International
259 Hits
Tags:
Thailand
Japan regulator wants crypto to be subject to the same safeguards applicable to banks
Tuesday, 17 January 2023
Mattia Rattaggi
Crypto regulation
International
255 Hits
Tags:
Japan
EU (finance ministers) confirm support for digital euro research
Monday, 16 January 2023
Mattia Rattaggi
Crypto regulation
International
228 Hits
Tags:
EU
Tanzania CB takes cautionary stance after completing CBDC research
Monday, 16 January 2023
Mattia Rattaggi
Crypto regulation
International
214 Hits
Tags:
Tanzania
UAE introduces federal-level virtual asset regulation
Saturday, 14 January 2023
Mattia Rattaggi
Crypto regulation
International
267 Hits
Tags:
UAE
El Salvador adopts law to allow issuance of Bitcoin-backed bonds (Volcano Bonds)
Thursday, 12 January 2023
Mattia Rattaggi
Crypto regulation
International
239 Hits
Tags:
El Salvador
BIS lays out options to tackle crypto risk: Containment or regulation, or outright ban
Thursday, 12 January 2023
Mattia Rattaggi
Crypto regulation
International
259 Hits
Tags:
BIS
Hong Kong’s SFC pursues new licensing program to restrict retail traders to high liquid cryptos
Wednesday, 11 January 2023
Mattia Rattaggi
Crypto regulation
International
247 Hits
Tags:
Hong Kong
Nepal aims to completely ban cryptoassets
Tuesday, 10 January 2023
Mattia Rattaggi
Crypto regulation
International
223 Hits
Tags:
Nepal
Mexico’s CBDC unlikely to be ready by 2024
Sunday, 08 January 2023
Mattia Rattaggi
Crypto regulation
International
222 Hits
Tags:
Mexico
ECB holds the view that bitcoin is heading towards irrelevance
Sunday, 08 January 2023
Mattia Rattaggi
Crypto regulation
International
250 Hits
Tags:
EU
ECB
France calls for stricter licensing rules for crypto businesses
Friday, 06 January 2023
Mattia Rattaggi
Crypto regulation
International
259 Hits
Tags:
France
Israeli securities regulator moves to establish crypto legal framework
Wednesday, 04 January 2023
Mattia Rattaggi
Crypto regulation
International
262 Hits
Tags:
Israel
US Fed, FDIC and OCC warn against crypto assets risks to banking organisations
Wednesday, 04 January 2023
Mattia Rattaggi
Crypto regulation
International
244 Hits
Tags:
US
Indonesia plans to launch a national crypto exchange
Wednesday, 04 January 2023
Mattia Rattaggi
Crypto regulation
International
270 Hits
Tags:
Indonesia
Turkey has successfully carried out its first CBDC transaction
Friday, 30 December 2022
Mattia Rattaggi
Crypto regulation
International
231 Hits
Tags:
Turkey
Philippine SEC warns against using unlicensed cryptoexchanges
Wednesday, 28 December 2022
Mattia Rattaggi
Crypto regulation
International
300 Hits
Tags:
Philippines
Palau to launch national stablecoin with ripple
Wednesday, 28 December 2022
Mattia Rattaggi
Crypto regulation
International
260 Hits
Tags:
Palau
US SEC said a crackdown on crypto industry is imminent following FTX
Monday, 26 December 2022
Mattia Rattaggi
Crypto regulation
International
366 Hits
Tags:
US
Japan’s FSA set to lift the ban on foreign stablecoins in 2023
Monday, 26 December 2022
Mattia Rattaggi
Crypto regulation
International
281 Hits
Tags:
Japan
UK BoE (deputy governor) requests that crypto be regulated to protect retail investors
Saturday, 24 December 2022
Mattia Rattaggi
Crypto regulation
International
277 Hits
Tags:
UK
Brasil approved cryptofinance regulation
Friday, 23 December 2022
Mattia Rattaggi
Crypto regulation
International
310 Hits
Tags:
Brazil
G20 to develop a policy consensus on crypto assets to inform global regulation
Sunday, 18 December 2022
Mattia Rattaggi
Crypto regulation
International
308 Hits
Tags:
G20
Kazakhastan CB completes second phase of CBDC trial
Sunday, 18 December 2022
Mattia Rattaggi
Crypto regulation
International
280 Hits
Tags:
Kazachstan
Switzerland to improve the attractiveness of the landmark Fintech (banking) License
Friday, 16 December 2022
Mattia Rattaggi
Crypto regulation
International
321 Hits
Tags:
Switzerland
BCBS’ oversight body endorsed the BCBS final prudential rules for banks’ exposures to cryptoassets
Friday, 16 December 2022
Mattia Rattaggi
Crypto regulation
International
275 Hits
Tags:
BCBS
US SEC and other regulators called for stricter licensing of cryptofirms
Friday, 16 December 2022
Mattia Rattaggi
Crypto regulation
International
274 Hits
Tags:
US
US NY State issued guidance for banks seeking to engage in crypto activities
Friday, 16 December 2022
Mattia Rattaggi
Crypto regulation
International
273 Hits
Tags:
US
Canada CSA bans cryptofirms from providing leverage trading services
Thursday, 15 December 2022
Mattia Rattaggi
Crypto regulation
International
298 Hits
Tags:
Canada
G20 reportedly plan to build international regulatory consensus based on crypto role in banking
Wednesday, 14 December 2022
Mattia Rattaggi
Crypto regulation
International
287 Hits
Tags:
G20
UK FCA believes stricter AML regulation is needed in cryptofinance
Wednesday, 14 December 2022
Mattia Rattaggi
Crypto regulation
International
302 Hits
Tags:
UK
German BaFin says cryptofinance needs a worldwide regulatory solution
Wednesday, 14 December 2022
Mattia Rattaggi
Crypto regulation
International
271 Hits
Tags:
Germany
OECD highlights investor protection and international coordination as key cryptopolicy priorities
Wednesday, 14 December 2022
Mattia Rattaggi
Crypto regulation
International
255 Hits
Tags:
OECD
Australia to establish cryptoregulatory framework in 2023
Wednesday, 14 December 2022
Mattia Rattaggi
Crypto regulation
International
320 Hits
Tags:
Australia
Thailand SEC enacted strict digital assets rules
Tuesday, 13 December 2022
Mattia Rattaggi
Crypto regulation
International
304 Hits
Tags:
Thailand
FSB determined to regulate cryptofinance early 2023, taking bank standards as reference
Tuesday, 13 December 2022
Mattia Rattaggi
Crypto regulation
International
268 Hits
Tags:
FSB
Brazil CB plans to launch a CBDC in 2024
Tuesday, 13 December 2022
Mattia Rattaggi
Crypto regulation
International
289 Hits
Tags:
Brazil
US SEC released new crypto disclosure rules for corporations
Friday, 09 December 2022
Mattia Rattaggi
Crypto regulation
International
312 Hits
Tags:
US
Hong Kong introduced a licensing regime for VASPs
Thursday, 08 December 2022
Mattia Rattaggi
Crypto regulation
International
315 Hits
Tags:
Hong Kong
Spain seeks private sector partners for a wholesale CBDC test
Thursday, 08 December 2022
Mattia Rattaggi
Crypto regulation
International
301 Hits
Tags:
Spain
UK poised to launch consultation on cryptoregulation making UK a global cryptohub
Wednesday, 07 December 2022
Mattia Rattaggi
Crypto regulation
International
258 Hits
Tags:
UK
China (Hangzhou’s court) determined that NFTs are virtual properties
Wednesday, 07 December 2022
Mattia Rattaggi
Crypto regulation
International
311 Hits
Tags:
China
Nigeria sets ATM withdrawals limit to USD 225 to force CBDCs
Wednesday, 07 December 2022
Mattia Rattaggi
Crypto regulation
International
251 Hits
Tags:
Nigeria
Indonesia started testing its CBDC with selected local banks
Tuesday, 06 December 2022
Mattia Rattaggi
Crypto regulation
International
262 Hits
Tags:
Indonesia
Uzbekistan approves rules for issuance and circulation of cryptoassets
Saturday, 03 December 2022
Mattia Rattaggi
Crypto regulation
International
335 Hits
Tags:
Uzbekistan
US CFTC urges Congress to move fast on a thoughtful cryptoregulation
Friday, 02 December 2022
Mattia Rattaggi
Crypto regulation
International
282 Hits
Tags:
US
Ukraine to update cryptoregulatory framework in consultation with global experts
Friday, 02 December 2022
Mattia Rattaggi
Crypto regulation
International
294 Hits
Tags:
Ukraina
Brasil’s cryptomarket bill is ready for final presidential approval
Wednesday, 30 November 2022
Mattia Rattaggi
Crypto regulation
International
306 Hits
Tags:
Brazil
BCBS stresses the need for international cooperation to address the challenges of digital finance
Tuesday, 29 November 2022
Mattia Rattaggi
Crypto regulation
International
279 Hits
Tags:
BCBS
Israel proposes new crypto regulations, including taxation
Tuesday, 29 November 2022
Mattia Rattaggi
Crypto regulation
International
300 Hits
Tags:
Israel
EU ECB believes broader regulation beyond MiCA is needed following the collapse of FTX
Monday, 28 November 2022
Mattia Rattaggi
Crypto regulation
International
284 Hits
Tags:
EU
ECB
Belgium FSMA says BTC and ETH are not considered securities
Monday, 28 November 2022
Mattia Rattaggi
Crypto regulation
International
258 Hits
Tags:
Belgium
Argentina’s AML / CFT law upgrade to include the creation of a registry of VASPs
Monday, 28 November 2022
Mattia Rattaggi
Crypto regulation
International
272 Hits
Tags:
Argentina
Uzbekistan issued the first crypto licenses
Friday, 25 November 2022
Mattia Rattaggi
Crypto regulation
International
275 Hits
Tags:
Uzbekistan
Russia launches an official crypto exchange under government oversight
Thursday, 24 November 2022
Mattia Rattaggi
Crypto regulation
International
411 Hits
Tags:
Russia
Dubai’s VARA has suspended the FTX license
Thursday, 24 November 2022
Mattia Rattaggi
Crypto regulation
International
297 Hits
Tags:
Dubai
Japan BoJ testing a CBDC with three megabanks despite uncertainties on the bottom line
Thursday, 24 November 2022
Mattia Rattaggi
Crypto regulation
International
289 Hits
Tags:
Japan
Turkey has seized assets of FTX founder
Wednesday, 23 November 2022
Mattia Rattaggi
Crypto regulation
International
292 Hits
Tags:
Turkey
Hong Kong Monetary Authority concerned that stablecoins volatility may impact traditional finance
Tuesday, 22 November 2022
Mattia Rattaggi
Crypto regulation
International
268 Hits
Tags:
Hong Kong
Abu Dhabi Global Market announced the launch of the Abu Dhabi Crypto Hub
Tuesday, 22 November 2022
Mattia Rattaggi
Crypto regulation
International
245 Hits
Tags:
Abu Dhabi
UK BoE believes crypto regulation is needed to protect consumers, stability, and promote innovation
Monday, 21 November 2022
Mattia Rattaggi
Crypto regulation
International
308 Hits
Tags:
UK
US Treasury calls for tighter crypto regulation following the collapse of FTX
Thursday, 17 November 2022
Mattia Rattaggi
Crypto regulation
International
301 Hits
Tags:
US
US Fed decided to have strong oversight of stablecoins
Wednesday, 16 November 2022
Mattia Rattaggi
Crypto regulation
International
306 Hits
Tags:
US
Australia ASIC suspends license of FTX Australia
Wednesday, 16 November 2022
Mattia Rattaggi
Crypto regulation
International
389 Hits
Tags:
Australia
BIS found that 1/3 of retail investors lost money on BTC
Tuesday, 15 November 2022
Mattia Rattaggi
Crypto regulation
International
315 Hits
Tags:
BIS
Turkey, Bahamas and several US regulators announced investigations into FTX bankruptcy
Monday, 14 November 2022
Mattia Rattaggi
Crypto regulation
International
372 Hits
Tags:
US
Bahamas
Turkey
The Caribbean nation of St.Kitts and Nevis may declare bitcoin cash legal tender by March 2023
Monday, 14 November 2022
Mattia Rattaggi
Crypto regulation
International
285 Hits
Tags:
St. Kitts and Nevis
US NY Fed and Singapore’s MAS explore XBorder payments enhancements through wholesale CBDC
Friday, 11 November 2022
Mattia Rattaggi
Crypto regulation
International
386 Hits
Tags:
US
Singapore
US SEC and DoJ are reportedly investigating FTX (mishandling client funds; breaking securities laws)
Friday, 11 November 2022
Mattia Rattaggi
Crypto regulation
International
328 Hits
Tags:
US
US SEC believes it has clear regulations but cryptomarkets are significantly non-compliant
Thursday, 10 November 2022
Mattia Rattaggi
Crypto regulation
International
303 Hits
Tags:
US
Indonesia to tighten crypto regulation in the wake of FTX
Thursday, 10 November 2022
Mattia Rattaggi
Crypto regulation
International
275 Hits
Tags:
Indonesia
US NY Fed tested blockchain-enabled FX spot settlements (wholesale) successfully
Friday, 04 November 2022
Mattia Rattaggi
Crypto regulation
International
319 Hits
Tags:
US
Saudi Arabia issued its banking framework, enabling banks / fintechs to offer services in the kingdom
Thursday, 03 November 2022
Mattia Rattaggi
Crypto regulation
International
285 Hits
Tags:
Saudi Arabia
EU Parliamentary and Council vote on MiCA likely to happen in February 2023
Thursday, 03 November 2022
Mattia Rattaggi
Crypto regulation
International
294 Hits
Tags:
EU
China PBoC wants CBDC to have limited anonymity
Wednesday, 02 November 2022
Mattia Rattaggi
Crypto regulation
International
354 Hits
Tags:
China
BIS, SNB, BdF and MAS explore use of Defi protocols to automate FX markets and settlement
Wednesday, 02 November 2022
Mattia Rattaggi
Crypto regulation
International
435 Hits
Tags:
Switzerland
France
Singapore
BIS
SNB
Swiss FINMA issued revised AMLO, mandating identity verification for crypto transfers over CHF 1k
Wednesday, 02 November 2022
Mattia Rattaggi
Crypto regulation
International
331 Hits
Tags:
Switzerland
G20 to prioritise crypto regulation under India presidency
Tuesday, 01 November 2022
Mattia Rattaggi
Crypto regulation
International
283 Hits
Tags:
G20
Dubai has set into force its comprehensive crypto token regime
Tuesday, 01 November 2022
Mattia Rattaggi
Crypto regulation
International
362 Hits
Tags:
Dubai
Hong Kong monetary authority to consult on regulatory regime for stablecoins
Monday, 31 October 2022
Mattia Rattaggi
Crypto regulation
International
311 Hits
Tags:
Hong Kong
Hong Kong consulting on giving crypto access to retail and on listing crypto ETF
Monday, 31 October 2022
Mattia Rattaggi
Crypto regulation
International
295 Hits
Tags:
Hong Kong
Thailand postponed the testing phase for its CBDC for later this year
Sunday, 30 October 2022
Mattia Rattaggi
Crypto regulation
International
328 Hits
Tags:
Thailand
Australia to treat cryptos as asset class regarding tax; except CBDC (treated as foreign currencies)
Friday, 28 October 2022
Mattia Rattaggi
Crypto regulation
International
313 Hits
Tags:
Australia
UK lower parliament voted in favor of regulating virtual assets as per Financial Services & Markets Bill
Thursday, 27 October 2022
Mattia Rattaggi
Crypto regulation
International
311 Hits
Tags:
UK
Kazakhstan CB plans to integrate its CBDC with the BNB Chain
Thursday, 27 October 2022
Mattia Rattaggi
Crypto regulation
International
311 Hits
Tags:
Kazachstan
Singapore MAS takes steps to reduce cryptorisks to consumers and enhance stablecoin’s standards
Wednesday, 26 October 2022
Mattia Rattaggi
Crypto regulation
International
334 Hits
Tags:
Singapore
US CFTC reaffirms that ETH is not a security despite the switch to PoS
Wednesday, 26 October 2022
Mattia Rattaggi
Crypto regulation
International
305 Hits
Tags:
US
BIS to aim for a tailored multi-CBDC platform solution to address limitations of Xborder payments
Wednesday, 26 October 2022
Mattia Rattaggi
Crypto regulation
International
288 Hits
Tags:
BIS
BIS, UN, Hong Kong Monetary Authority conclude tokenized green bonds trial
Monday, 24 October 2022
Mattia Rattaggi
Crypto regulation
International
307 Hits
Tags:
Hong Kong
BIS
United Nations
Singapore High Court rules that NFTs can be considered property
Monday, 24 October 2022
Mattia Rattaggi
Crypto regulation
International
314 Hits
Tags:
Singapore
Hong Kong monetary authority unveiled final version of its retail CBDC
Friday, 21 October 2022
Mattia Rattaggi
Crypto regulation
International
280 Hits
Tags:
Hong Kong
Hong Kong has initiated steps towards launching a CBDC
Thursday, 20 October 2022
Mattia Rattaggi
Crypto regulation
International
315 Hits
Tags:
Hong Kong
EU urges US to create new crypto rules in the context of global cryptoregulation
Wednesday, 19 October 2022
Mattia Rattaggi