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…

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Источник: btcmanager.com

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
holdings etf today bitcoin firms management millennium

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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
crypto south disclose holdings firms such korean

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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
crypto firms investment reminded remain esma upcoming

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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
extra rules firms lines status legal disclose

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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
bank signature voluntarily disclosing firm exposure firms

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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
disclosure requirements companies division reminded guidance want

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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
firm firms did size deal disclose local

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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
crypto firms big four disclosures employee accountancy

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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
firms investments big disclose crypto executives interest

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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
india crypto companies reporting country include involvement

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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
south firms mandatory making changes legal customers

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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
crypto new radio transaction firms authority zealand

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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
rating crypto ico without projects sec disclosure

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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
security legal cops respond programs call budapest

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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
firms investment requesting notice disclose released involvement

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Stablecoin payments infrastructure firm BVNK raises $50m series B round

BVNK, a stablecoin infrastructure platform founded in 2021, has announced it raised $50 million in its Series B funding round. The platform plans to use the funding to drive the next phase of its business growth, it said in a…

Ripple’s RLUSD goes live on global exchanges

Ripple’s stablecoin RLUSD is live on major crypto exchanges, the U.S.-based crypto company has announced. The launch of the Ripple USD (RLUSD) stablecoin follows the official announcement of its highly anticipated unveiling on December 16. In that communication, Ripple stated…

Ripple’s RLUSD scheduled for Dec. 17 launch

Ripple’s U.S. dollar stablecoin will become available on the XRP Ledger and Ethereum blockchain starting Tuesday, Dec. 17.

Ethena officially launches USDtb, stablecoin backed by BlackRock

Ethena Labs has introduced a new stablecoin, USDtb, backed by BlackRock’s USD Institutional Digital Liquidity Fund. USDtb operates similarly to other popular fiat-backed stablecoins like USD Coin (USDC) and Tether (USDT), with reserves held in cash or cash-equivalent assets at…

$147b financial group Oddo will enter stablecoin market with Fireblocks

Paris-based asset manager and private banking services Oddo will collaborate with Fireblocks to enter the stablecoin market. Oddo BHF SCA brought an initiative to increase the use case of euro-dominated stablecoin by working with a crypto technology firm. This project…

Binance Labs invests in Perena to boost Solana stablecoin adoption

Binance Labs, the venture capital and incubation arm of Binance, has invested in Perena, a stablecoin infrastructure protocol on Solana. In an announcement on Dec. 11, Binance Labs revealed it had participated in the pre-seed funding round of Quine Co.,…

2024-12-14 22:31

disclose firms → Результатов: 21

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