Новости о Financial Regulations [ Фото новости ] [ Свежие новости ] | |
Dubai regulators call for public feedback on proposed crypto laws
Financial regulators in Dubai have enacted a 30-day window for public comments on security token regulations.
дальше »2021-3-29 12:33 | |
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– India: All Public, Private Companies Now Required to Disclose Crypto Holdings
Amid ambiguous regulations, crypto adoption continues to grow in India. Indian Companies to Report Crypto Holdings According to a recent amendment to India’s Companies Act, all companies are now required to report all their crypto or digital asset transactions in all public financial reporting. дальше »
2021-3-26 22:00 | |
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Bank of Thailand Set to Regulate Stablecoins, Says Bank Official
The Bank of Thailand (BOT) is set to draft regulations on stablecoins by the end of 2021. This comes following growing criticism from financial regulations regarding unlicensed stablecoins issued by private companies. дальше »
2021-3-21 18:31 | |
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Korean Banks are Unsure About Cryptocurrency Partnerships
Korean banks are conflicted on whether to extend alliances with local cryptocurrency exchanges amid the strict financial regulations. Financial Information Act Implementation For the time being, three Korean commercial lenders – Shinhan, NongHyup, and K bank – have formed partnerships with major crypto exchanges. дальше »
2021-3-14 22:00 | |
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Blockchain Association Hold Talks with Regulators Over Amenable Regulations
The Blockchain Association is putting preparation in top gear to meet with financial regulators in the President Joe Biden administration, including Treasury Secretary Janet Yellen, to make them understand the importance of bitcoin (BTC) and other cryptocurrencies and the need for amenable regulations, according to a FOXBusiness report on March 5, 2021. Blockchain Association MeetRead More дальше »
2021-3-7 02:01 | |
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The SEC Releases Compliance Notice on Future Crypto Regulations
As the traditional financial world begins its mainstream adoption of crypto assets, the process of legitimizing digital assets as financial products pose myriad of risks and regulatory challenges. Breaking Down the SEC’s Future Crypto Regulations Today, the U. дальше »
2021-2-28 07:30 | |
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French Regulator Proposes New Regulations And Pilot Programs For Blockchains & Crypto
A leading French financial regulator calls for accelerated focus and development of new crypto regulations around emerging technologies (blockchain, crypto, AI, and data) across the EU. The post French Regulator Proposes New Regulations And Pilot Programs For Blockchains & Crypto first appeared on BitcoinExchangeGuide. дальше »
2021-2-11 00:02 | |
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South Africa’s Primary Financial Regulator Proposes New Crypto Regulations In The Country
Reports from Bloomberg confirms that South Africa’s primary financial regulator, Financial Sector Conduct Authority (FSCA), is planning to regulate cryptocurrencies such as Bitcoin, Ethereum, and Litecoin. дальше »
2021-1-28 20:50 | |
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Philippines’ central bank tightens crypto regulations to combat money laundering
Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers. дальше »
2021-1-27 17:15 | |
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Crypto Exchanges: Slow Shift to Classic Financial Industry Regulations?
Ever since Bitcoin saw the dawn of the day in 2008, the crypto industry has come a long way. Over a decade later, there are hundreds of different cryptocurrencies available in the market and numerous exchanges and trading platforms spread across geographies and time zones. дальше »
2021-1-26 12:14 | |
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Joe Biden Freezes FinCEN’s Crypto Wallet Rulemaking — US Crypto Regulations Under Review
New U. S. President Joe Biden has frozen all agency rulemaking, including the proposal by the Financial Crimes Enforcement Network (FinCEN) relating to cryptocurrency wallets. Biden will appoint someone to “review any new or pending rules,” the White House has announced. дальше »
2021-1-22 17:05 | |
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Dubai financial regulator working on regulations for cryptocurrencies
The Dubai Financial Services Authority is reportedly looking to introduce two crypto-related consultation papers as part of its business plan in 2021. дальше »
2021-1-19 13:13 | |
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Coinbase, Square, Kraken Say New FinCEN Proposed Crypto Regulations Would Be Bad for America
Just before Christmas last year, the Financial Crimes Enforcement Network (FinCEN) rolled out a new proposed regulatory framework aimed at making it easier for the US government to track bitcoin transactions. дальше »
2021-1-7 09:59 | |
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US Federal Regulator Allows Banks to Issue or Use Stablecoins for Payments
The Office of the Comptroller of Currency has announced on January 4 that financial institutions like banks can now make use of stablecoins and blockchains to process payments, via a letter. The OCC informed banks that they could use these new methods as long as they comply with regulations and best banking practices in the US.Read More дальше »
2021-1-6 11:00 | |
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FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies
The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury shared its intent to amend the FBAR for cryptocurrencies. The official document “Report of Foreign Bank and Financial Accounts (FBAR) Filing Requirement for Virtual Currency” notes that currently, FBAR regulations do not define a foreign account holding virtual currency […] The post FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies first appeared on BitcoinExchangeGuide. дальше »
2021-1-3 19:13 | |
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An Open Letter To FinCEN: Newly Proposed Regulations On Cryptocurrency
The new rules would go far beyond any existing measure of financial surveillance and destroy Americans’ financial privacy. The post An Open Letter To FinCEN: Newly Proposed Regulations On Cryptocurrency appeared first on Bitcoin Magazine. дальше »
2021-1-1 23:20 | |
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Stablecoins Must Meet Appropriate Financial Regulations, Says U.S Presidential Advisory Group
The financial working group of the US government has indicated that Stablecoins must meet certain regulatory standards to be accepted in the country. This comes after the controversial stablecoin bill that has been proposed by US lawmaker Talib Rashid. дальше »
2020-12-27 12:00 | |
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Electronic Frontier Foundation: US Government Will Expand Financial Surveillance Through FinCEN’s Proposed Crypto Wallet Rules
The Electronic Frontier Foundation (EFF) raised concerns about the strengthening financial surveillance through the proposed crypto regulations announced by the U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN). дальше »
2020-12-24 13:15 | |
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FinCEN Opens Job Positions for Crypto Policy Advisers Ahead of Proposed Wallet Regulation
The Financial Crimes Enforcement Network (FinCEN), a top policy enforcement arm of the Treasury Department, has been rumored to be in the process of developing crypto regulations for a while. These rumors have now been given new life as the regulator recently posted two job listings for crypto advisers. дальше »
2020-12-18 20:08 | |
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Crypto banks are the sector’s game-changers
Crypto banks offer an integrated solution that is connected to the traditional financial world — which, most importantly, is compliant with regulations. дальше »
2020-12-18 21:16 | |
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G7 Finance Chiefs Support Calls for Crypto Regulations
From keeping up with China’s digital yuan efforts to maintaining monetary policy control capabilities, the mainstream financial architecture across these nations presumably has a lot at stake as the emerging digital landscape takes shape. дальше »
2020-12-8 19:43 | |
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Coinbase CEO Claims Non-Custodial Wallet Regulation is Bad for DeFi
In a lengthy tweet, the Coinbase boss has responded to Steve Mnuchin’s plans to rush out new regulations regarding self-hosted crypto wallets before the end of his term. The proposed regulations would require financial institutions and crypto exchanges to verify the recipient and owner of self-hosted or non-custodial wallets. дальше »
2020-11-27 17:09 | |
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BIS Says CBDCs Likely Better than Private Stablecoins Like Libra
The Bank for International Settlements is the latest major financial organization looking to implement industry-standard regulations in the stablecoins arena. Meanwhile, several nations are also working towards creating their own central bank digital currencies (CBDCs) which are seen by some commentators as being driven by private stablecoin projects like Facebook’s Libra. дальше »
2020-11-26 02:01 | |
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Pakistan: SECP Publishes Crypto Regulations Exploratory Report
An official source shows the Pakistani financial regulator is working toward regulating cryptocurrencies. Pakistan Developing Crypto Regulatory Framework According to a report by Finance Magnets, Pakistan’s financial regulator – the Securities and Exchange Commission of Pakistan (SECP) – is working to develop a regulatory framework for digital assets. дальше »
2020-11-16 18:00 | |
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Russia proposes amendments to its tax law to clarify crypto regulation
The Russian Ministry of Finance intends to make amendments to its tax law in a bid to clarify regulations surrounding crypto taxation. The ministry unveiled this news on November 11 through an article, noting that the proposed changes are necessary for the implementation of the rules embedded in the law on digital financial assets and digital currencies, which the country adopted in the summer of 2020. дальше »
2020-11-14 16:47 | |
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UK Authorities Get Serious with Stablecoins, Set to Unveil Regulatory Framework
The government of the United Kingdom is making active plans to transform the nation’s financial ecosystem and ultimately make the region a hotbed for innovative businesses. The government says it plans to formulate amenable regulations for stablecoin initiatives and central bank digital currencies (CBDCs), according to a statement November 9, 2020. дальше »
2020-11-11 22:00 | |
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Ripple establishes its regional headquarters in Dubai
Ripple has chosen Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa, and South Asia (MEASA) region, as its regional headquarters. DIFC Authority unveiled this news via an official announcement on November 7, noting that the FinTech company chose it over other centres because of its innovative regulations, expansive network, and reputation. дальше »
2020-11-10 14:46 | |
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Australian Senator Endorses Blockchain as a Solution to Regulatory Compliance
Australian Senator Andrew Bragg endorsed blockchain technology, saying that it could be one of the solutions to ease compliance with financial regulations without the need to sacrifice transparency. In a speech that he delivered on Wednesday at the Future of Financial Services 2020 Virtual Conference, Bragg stated that the future of technology is one thatRead MoreRead More. дальше »
2020-11-5 14:00 | |
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Bitcoin sees threat from Hong Kong’s new crypto regulation
Changing policies and financial regulations in Hong Kong have now targeted the burgeoning crypto space. As per a statement by the city’s securities watchdog on Tuesday, Hong Kong will now require all cryptocurrency trading platforms to be regulated whether or not they trade securities. дальше »
2020-11-4 16:00 | |
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Binance CEO CZ Acclaims Alibaba Founder Jack Ma For Putting Chinese Crypto Regulations On the Spotlight
Binance CEO Changpeng Zhao hailed Alibaba Holdings co-founder, Jack Ma, for openly commenting on crypto regulations in China. Ma was speaking at the 2nd Bund Finance Summit organized by the China Financial Forty Forum in conjunction with various organizing committee member institutions. дальше »
2020-10-27 23:00 | |
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Analyzing the full extent of Bitcoin derivatives ban
The current regulatory concerns around Bitcoin must be paid close attention to, especially for the individuals in the countries that have unclear regulations. Recently, the Financial Conduct AuthorThe post Analyzing the full extent of Bitcoin derivatives ban appeared first on AMBCrypto. дальше »
2020-10-9 19:00 | |
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European Commission adopts new crypto regulations to 'boost' financial innovation
In an attempt to provide more clarity on regulations to crypto firms, European Commission released a document titled The Digital Finance Package that included digital finance and retail payment strateThe post European Commission adopts new crypto regulations to 'boost' financial innovation appeared first on AMBCrypto. дальше »
2020-9-24 19:12 | |
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Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations
The Gibraltar Financial Services Commission (GFSC) has updated its guidance notes for distributed ledger technology (DLT) providers to include recommendations for risk management, as well as clarify aspects around the issuance of digital assets. дальше »
2020-9-20 21:00 | |
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Indian Think Tank Founder Says Bitcoin Should Not Be Legalized As A Private Currency
Indian entrepreneur and founder of BEGIN Think Tank, Deepak Kapoor, calls on the countries' financial authorities and government to implement regulations on the cryptocurrency space in a bid to prevent the illicit use of the “innovative technology. дальше »
2020-9-10 20:17 | |
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Bitgate Selects BitGo for Its Self-Managed Custody Solution to Meet Japan’s FSA Regulations
-BitGo Inc., the leader in digital asset financial services, announced today that Bitgate, a Financial Services Agency (FSA) regulated exchange based in Japan, has selected BitGo’s... дальше »
2020-9-7 08:01 | |
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UK’s financial regulator expands AML regulations to all cryptocurrency firms
According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers. дальше »
2020-8-31 01:49 | |
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Bitcoin trading laws impede stablecoin development, says Japan regulator
A newly-appointed financial regulator in Japan said this week that introducing laws and regulations for Bitcoin trading would impede technical innovation while supporting purely speculative gains, according to Reuters. дальше »
2020-8-8 19:00 | |
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The Fed Fires Shots At Libra: FedNow Will Provide Instant Payments Without Bypassing Regulations
In a speech given on Thursday, Lael Brainard, the Federal Reserve governor canvassed on various financial issues in the United States and the world and the issue of stablecoin like Libra was raised. The Facebook led project that was launched last year with lots of publicity, has been said to fuel the clamor by central […] дальше »
2020-8-7 22:58 | |
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HM Treasury to Establish Regulatory ‘Gateway’ For Cryptocurrency Promotions
The British government intends to bring some certain cryptocurrencies in to the scope of financial promotions regulations in a bid to protect UK based consumers. They announced at the beginning of this week that they would be looking to put an end to misleading adverts that put retail investors at risk. According to a proposal […] дальше »
2020-7-21 20:47 | |
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South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards
South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment. дальше »
2020-7-16 20:30 | |
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Tightening Regulations Chipping Away at Crypto ‘Wild West’
U. K Financial regulators continue to pressure crypto businesses about their obligations. British authorities have even threatened forced closures for defaulters. Across the globe, financial watchdogs have brought down the hammer on the crypto market with a particular focus on anti-money laundering (AML) and combating the financing of terrorism (CFT). дальше »
2020-6-24 17:07 | |
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OCC Possibly Eyeing Crypto Banking Regulations
The Office of the Comptroller of the Currency (OCC), may be looking to bridge the gap between cryptocurrencies, blockchain technology, and traditional banking institutions. The financial regulator recently issued an Advance Notice of Public Rulemaking (ANPR). дальше »
2020-6-5 16:28 | |
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Despite Russia’s Confusing Crypto Laws, P2P Bitcoin Trade Volumes Soar
Peer-to-peer cryptocurrency trading data shows digital assets like bitcoin are growing extremely popular in Russia, despite the State Duma’s opinions and regulations aimed at crypto assets. On Monday, the Russian government published a draft version of litigation mandates called “On Digital Financial Assets,” and lawmakers are looking for public opinion. дальше »
2020-6-4 00:02 | |
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