Bank of England’s PRA asks firms to disclose crypto investments

2024-12-14 22:31

The Bank of England’s Prudential Regulation Authority has issued a data request asking firms to disclose their current and planned exposures to “cryptoassets.” The statement requested firms to disclose their current and expected future “cryptoasset exposures” and to explain their… origin »

Time New Bank (TNB) на Currencies.ru

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Источник: Cripyo.news

disclose firms → Результатов: 21

Jaffe Tilchin and 4 other firms disclose spot Bitcoin ETF investments during Q1

Jaffe Tilchin Investment Partners was one of several firms that disclosed investments in spot Bitcoin ETFs on May 16. The Florida-based investment manager and insurance services advisor revealed it invested $11.

2024-5-17 02:00	featured
investments jaffe investment bitcoin spot tilchin firms

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Over 600 firms disclose billions in Bitcoin ETF holdings

Just how attractive the spot Bitcoin ETF market is today is getting clearer with the 13F filings at the US Securities and Exchange Commission (SEC). While big names such as Morgan Stanley, Susquehanna, Millennium Management and PNB Paribas have headlined the disclosures, it’s the sheer number of firms to reveal holdings that’s trending today. Also […]

2024-5-17 17:15
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South Korea to ask firms to disclose crypto holdings from 2024

After initially mandating public officials to declare their crypto, the South Korean authorities now want all local firms to disclose such holdings.

2023-7-12 15:05	Government
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EU regulator urges crypto firms to disclose regulatory status of products

The ESMA reminded investment firms that crypto would remain unregulated in most jurisdictions despite upcoming regulations.

2023-5-27 14:54
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Major Crypto Firms Need Extra Rules, Global Cooperation, ECB’s McCaul Says

The central banker said firms like Binance should be forced to disclose legal status and lines of accountability, with extra rules on top of the EU’s planned MiCA

2023-4-5 18:21	MiCA
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Coinbase, Celsius and Paxos disclose funds in Signature Bank

The crypto-friendly Signature Bank was a key partner for many crypto firms, some which have been voluntarily disclosing their exposure to the recently closed firm.

2023-3-13 08:34
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SEC calls on firms to disclose exposure to crypto bankruptcies and risks

The Securities and Exchange Commission's corporate finance division reminded companies of disclosure requirements and provided guidance to what else they want to know.

2022-12-9 02:30
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Crypto.com Receives South Korean Regulatory Licenses After Buying Local Firms

The firm did not disclose the deal size.

2022-8-8 10:38	Business
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Big Four accountancy firms clamp down on employee crypto disclosures

Reports are coming out that Big Four firms Deloitte and PricewaterhouseCoopers (PwC) have asked staff to disclose their crypto holdings in their annual risk assessment procedures. The post Big Four accountancy firms clamp down on employee crypto disclosures appeared first on CryptoSlate.

2021-12-28 21:30	Regulation
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‘Big Four’ Firms Ask Indian Executives to Disclose Crypto Investments

The Big 4 professional services firms have asked executives and partners, and their families, to disclose any crypto investments. The firms claim to be worried about potential conflicts of interest.

2021-12-27 12:29
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'Big 4' firms ask Indian employees to disclose crypto investments to assess risk

While being enticing enough to be increasingly accepted as a mainstream investment, the risks associated with cryptocurrencies continue to define the sector. Recently, the world's Big 4 professional The post 'Big 4' firms ask Indian employees to disclose crypto investments to assess risk appeared first on AMBCrypto.

2021-12-27 20:30	India
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India's government orders companies to disclose crypto holdings

Recent amendments to India’s Companies Act will see firms in the country include their crypto involvement in all public financial reporting.

2021-3-25 15:59	India
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South Korean Crypto Firms Must Disclose Users’ Identities Under Planned Law Change

South Korea's top financial watchdog wants legal changes making it mandatory for cryptocurrency firms to report the names of customers.

2020-11-7 12:44
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New Zealand Tax Authority Tells Crypto Firms to Disclose Traders Personal Info & Transaction History

In a statement obtained by the local radio news station, Radio New Zealand (RNZ), New Zealand-based crypto firms must submit their customer’s crypto transaction information to the country’s top taxation authority, Inland Revenue Department (IRD).

2020-9-29 16:51	Legal & Regulation
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SEC charges ICO Rating for shilling crypto projects without disclosure

The SEC penalized Russia-based ICO Rating for failing to disclose it was being paid to shill cryptocurrency projects. The enforcement action comes as the Commission continues to crack down on firms that tout crypto securities without disclosures.

2019-8-21 03:13	Regulation
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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud

The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.

2018-9-12 21:15	Regulation
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Disclose wants to create a legal safe harbor for security researchers

An increasing number of enterprises take advantage of bug bounty programs to identify vulnerabilities and structural weaknesses within software. But outside of these formal programs, informing vendors about security issues can be a legal minefield.

2018-8-3 00:14	security
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Brokerage firm asked to disclose crypto activity by US Financial Authority

The Financial Industry Regulatory Authority has issued a notice encouraging every firm that sells securities to the public in the U. S. to disclose any activities “related to digital assets, such as cryptocurrencies and other virtual coins and tokens.

2018-7-10 11:57
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US Financial Authority Asks Brokerage Firms to Disclose Crypto Activities

2018-7-10 10:05	Virtual Currency
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FINRA Requests That Firms Report Digital Asset Holdings

The Financial Industry Regulatory Authority has released a notice requesting that investment firms disclose their involvement in cryptocurrencies.

2018-7-11 20:45	business and finance
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Argentina moves to reshape crypto rules as banks prepare for Bitcoin services

A new framework would allow trading, custody, and approved coins. Banks must follow strict KYC, AML, and CNV regulations. High inflation has pushed people toward Bitcoin and stablecoins. Argentina is preparing for a major shift in how its financial system treats digital assets, with regulators working on a plan that could allow banks to offer […] The post Argentina moves to reshape crypto rules as banks prepare for Bitcoin services appeared first on CoinJournal.

Western Union plans stablecoin prepaid card for countries battling inflation

Western Union is building a stablecoin-backed prepaid card targeting countries with high inflation rates. The money transfer giant plans to offer the product in markets where local currency depreciation erodes purchasing power, CFO Matthew Cagwin told the UBS Global Technology…

Kalshi becomes CNN’s official prediction markets data provider

CNN is leaning into live prediction markets with Kalshi.

Bank of Russia considers expanding crypto access as sanctions strain economy

Russia’s crypto strategy may move from shadow use to state-regulated access as pressure from global sanctions mounts.

UPay, StraitsX partner to enable frictionless stablecoin spending globally

UPay, a global crypto payment card provider, has entered a strategic partnership with StraitsX, a Singapore-based stablecoin-native settlement layer, aiming to build foundational financial infrastructure that supports everyday stablecoin payments worldwide.

Uzbekistan approves stablecoins as an official mode of payment

Stablecoins will be officially recognised as a payment method starting January 1, 2026, in Uzbekistan as part of a broader effort to modernise the country’s financial landscape. Sandbox to test stablecoins and tokenised assets The Uzbekistan government has established a regulatory sandbox under the supervision of the National Agency for Perspective Projects, working closely with […]

South Korea’s stablecoin regulations face delays as authorities clash over issuer control

With the legal framework still undecided, banks and tech firms are quietly laying the foundation for South Korea’s stablecoin future.

2024-12-14 22:31

disclose firms → Результатов: 21

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