Новости о Regulatory Authority [ Фото новости ] [ Свежие новости ] | |
Belgian regulator mandates registration for companies providing crypto-related services
Belgium’s Financial Services and Markets Authority (FSMA) imposed new rules requiring crypto companies operating in the country to register with the watchdog and hold minimum regulatory capital. дальше »
2022-5-3 21:00 | |
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Kraken Gets Regulator Greenlight To Operate Crypto Exchange In The UAE
Kraken cryptocurrency exchange has today become the first of its kind to receive a full financial license from the Abu Dhabi Financial Services Regulatory Authority to operate in the region. It is thus planning to establish local trading and investment services and a regional headquarters there. дальше »
2022-4-26 21:48 | |
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Bitcoin activity in Dubai would be overseen by the Dubai Virtual Asset Regulatory Authority
Sheikh Mohammed bin Rashid Al Maktoum, Dubai’s ruler, vice-president, and Prime Minister, has introduced the new crypto legislation. Regardless of the new regulations, Coinsfera Bitcoin business will continue... дальше »
2022-4-14 07:16 | |
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Abu Dhabi Global Market Regulatory Arm Unveils Document Proposing Changes to Virtual Asset Regulations
The Financial Services Regulatory Authority (FSRA), a regulator in the United Arab Emirates (UAE)’s financial center and free zone, the Abu Dhabi Global Market (ADGM), has released a consultation paper that proposes amendments to regulations that govern the use of virtual assets. дальше »
2022-3-25 16:30 | |
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UK regulator issues a May 2 deadline for compliance in crypto ads
The UK Advertising Standards Authority (ASA) has issued a notice to cryptocurrency firms advertising their services. The regulatory body has mandated these firms to review their ads and ensure they comply with the newly released guidelines. дальше »
2022-3-22 12:13 | |
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UK gets serious with regulatory focus as it recruits head of new crypto department
The UK’s financial regulatory body, The Financial Conduct Authority (FCA), has set its sights on crypto in a week filled with news on crypto regulation. The post UK gets serious with regulatory focus as it recruits head of new crypto department appeared first on CryptoSlate. дальше »
2022-3-17 13:00 | |
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The UK’s FCA needs Crypto Talent
The UK’s Financial Conduct Authority (FCA) recently made public its intentions to hire senior Crypto talent to help its regulatory efforts in the United Kingdom. Financial Conduct Authority The FCA is the body tasked with regulating crypto and related activities in the UK. дальше »
2022-3-16 05:22 | |
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Dubai inaugurates Crypto Assets Regulations
On 9 March 2022, a Dubai-based regulatory authority in the UAE is set to oversee the growth of the business environment for digital assets through regulations, governance, and licensing Dubai: It’s time for crypto regulation On Wednesday, 9 March 2022, Dubai joined the ranks of countries like the UK, US, El Salvador, Singapore, and more […] The post Dubai inaugurates Crypto Assets Regulations appeared first on NFT News Today. дальше »
2022-3-11 07:17 | |
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UAE Close To Issuing New Regulatory Framework For Crypto Firms, Says Regulator
The Securities and Commodities Authority (SCA) has stated that the United Arab Emirates (UAE) is moving closer to providing a regulatory and supervisory framework that will control the country’s virtual asset business. дальше »
2022-3-11 21:50 | |
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Дубай принял регулирование криптовалют и создал надзорный орган
Власти Дубая приняли закон о виртуальных активах и учредили регулирующий орган. Об этом сообщил вице-президент и премьер-министр эмирата Мохаммед ибн Рашид Аль Мактум. Today, we approved the virtual assets law and established the Dubai Virtual Assets Regulatory Authority. дальше »
2022-3-10 14:01 | |
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Dubai introduces new virtual asset regulations and creates regulatory authority for oversight
His Highness Sheikh Mohammed bin Rashid Al Maktoum approved the Dubai Virtual Asset Regulation Law, giving Dubai its first-ever regulations for digital assets. The aim of the Dubai Virtual Asset Regulation Law is to provide an advanced legal framework for governing the virtual assets industry and providing investor protection to enable responsible business growth around […] The post Dubai introduces new virtual asset regulations and creates regulatory authority for oversight appeared first on Invezz. дальше »
2022-3-10 13:16 | |
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Sygnum gets regulatory approval to expand services in Singapore
Sygnum announced on March 8th that it has secured approval from the Monetary Authority of Singapore to expand the repertoire of its services. The post Sygnum gets regulatory approval to expand services in Singapore appeared first on CryptoSlate. дальше »
2022-3-9 07:00 | |
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Arsenal FC faces regulatory heat in UK over ‘misleading’ fan token promos
The United Kingdom Advertising Standards Authority (ASA) has banned two ads promoting AFC, the fan token launched by famous football club Arsenal, ruling that the promos are “irresponsible” and “misleading. дальше »
2021-12-23 14:30 | |
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SBI Holdings invests in Singaporean crypto exchange Coinhako
Coinhako received regulatory approval from the Monetary Authority of Singapore just a month before the SBI funding.
дальше »2021-12-15 11:12 | |
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Financial Sector Conduct Authority in South Africa To Provide Regulatory Clarity in 2022
South Africans can expect more clarity surrounding how to trade major cryptocurrencies in 2022, as FSCA seeks to protect retail investors from scams. The post Financial Sector Conduct Authority in South Africa To Provide Regulatory Clarity in 2022 appeared first on BeInCrypto. дальше »
2021-12-13 15:30 | |
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South Africa’s Financial Regulator Working on a Regulatory Framework for Crypto
The Financial Sector Conduct Authority (FSCA) of South Africa is planning to unveil a regulatory framework for cryptocurrencies next year to protect the users. The framework will be designed in coordination with peers like the financial surveillance board and the prudential authority. дальше »
2021-12-11 17:05 | |
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UK FCA CEO says 'anything crypto-related should not be entitled to compensation'
Britain’s Financial Conduct Authority Chief Executive, Nikhil Rathi recently raised caution in the crypto sector. The regulatory body has maintained the stance that crypto-related losses should not The post UK FCA CEO says 'anything crypto-related should not be entitled to compensation' appeared first on AMBCrypto. дальше »
2021-12-9 16:30 | |
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Despite regulatory woes, Binance aims to become registered crypto firm in the U.K
Binance, the world’s largest crypto exchange by trade volume has faced heat from regulators worldwide. Different regulators including U.K's Financial Conduct Authority (FCA). It has been tightening The post Despite regulatory woes, Binance aims to become registered crypto firm in the U.K appeared first on AMBCrypto. дальше »
2021-12-6 21:30 | |
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Nexo acquires stake in Texture Capital
Nexo, a leading regulated institution for digital assets, has acquired a stake in Texture Capital Holdings Corp. , parent company of Texture Capital, Financial Industry Regulatory Authority (FINRA) member and SEC-registered broker-dealer, Invezz learned from a press release. дальше »
2021-11-10 18:23 | |
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Ripple CEO calls for 'guidance and clarity' from Congress 'ASAP'
One of the reasons behind regulatory confusion in the USA is the way different financial authorities, state governments, and even the U.S Congress, exercise their authority. Especially, when it comes The post Ripple CEO calls for 'guidance and clarity' from Congress 'ASAP' appeared first on AMBCrypto. дальше »
2021-11-5 03:30 | |
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SEC On The Verge Of Cracking Down On The $131 Billion Stablecoins Market
Key takeaways Bloomberg reports the SEC may soon receive “significant” authority over stablecoins. The market is bullish for the regulatory clarity that may follow from the move. Stablecoins have surged in popularity this year, thus warranting attention. дальше »
2021-10-29 01:43 | |
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UAE Authorities Unveil Regulatory Framework for Security Tokens
The Dubai Financial Services Authority (DFSA) has introduced a new regulatory framework for security tokens in the region. Dubbed the Investment Tokens regulatory framework, the rules apply to both individuals and firms looking to engage in any form of financial activity related to security tokens, according to a press release on October 25, 2021. DFSARead More дальше »
2021-10-28 23:00 | |
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Bitcoin Fund worth $200M gets green light from Dubai's FSA
Dubai authorities continue to drive more adoption into the cryptocurrency industry by pushing more regulatory approvals. Just recently, the Dubai World Trade Centre Authority (DWTCA) partnered with thThe post Bitcoin Fund worth $200M gets green light from Dubai's FSA appeared first on AMBCrypto. дальше »
2021-10-28 21:00 | |
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Dubai Financial Authority Introduces Regulatory Framework for Investment Tokens
The Dubai Financial Services Authority (DFSA) announced that it has introduced a regulatory framework for investment tokens. The post Dubai Financial Authority Introduces Regulatory Framework for Investment Tokens appeared first on BeInCrypto. дальше »
2021-10-27 18:33 | |
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Dubai Financial Services Authority Releases Regulatory Framework for “Investment Tokens”
The Dubai Financial Services Authority (DFSA) has announced its regulatory framework for “Investment Tokens,” which can be securities or derivatives. The agency defines investment tokens as cryptographically secured tokens that represent rights and obligations similar to those conferred by a security or derivative or has a similar purpose and are issued, transferred, and stored using […] The post Dubai Financial Services Authority Releases Regulatory Framework for “Investment Tokens” first appeared on BitcoinExchangeGuide. дальше »
2021-10-26 17:36 | |
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TradeStation Review [2021] – Can It Be Trusted? How Much Does It Cost?
Founded in 1982, the TradeStation is a US-based stock brokerage company regulated by Financial Industry Regulatory Authority (FINRA) and Security Exchange Commission (SEC). Customers are eligible for protection of up to $ 500,000 per account (including cash up to $ 250,000). дальше »
2021-10-12 13:02 | |
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US Congressman Asks Gensler To Clarify SEC’s Regulatory Authority On Cryptocurrency
Republican Congressman Patrick McHenry, US Representative for North Carolina’s 10th Congressional district, has written to the US Securities and Exchange Commission (SEC), seeking clarification on digital assets regulation. дальше »
2021-10-7 14:21 | |
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UAE Authorities Sign Agreement To Support Crypto Trading
Crypto adoption in the Middle East is higher than it has ever been. And regulatory frameworks to support crypto-related financial services are growing. The United Arab Emirates’ Securities and Commodities Authority has signed an agreement with the Dubai World Trade Centre Authority (DWTCA). дальше »
2021-9-25 22:07 | |
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FCA and Bank of England to Deploy Blockchain for Regulatory Reporting
The U.K.’s Financial Conduct Authority and the Bank of England will deploy a blockchain network to handle regulatory reporting. The post FCA and Bank of England to Deploy Blockchain for Regulatory Reporting appeared first on BeInCrypto. дальше »
2021-9-24 10:22 | |
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SEC vs. Ripple Case To Finally Establish How Much Authority The SEC Has Over Regulating The $2 Trillion Crypto Market
Key takeaways The outcome of the SEC’s lawsuit against Ripple could define the future powers of the commission according to securities experts. The SEC’s regulatory methods have been called out by notable cryptocurrency figures Neither the SEC or Ripple and the rest of the crypto-industry are willing to concede. дальше »
2021-9-22 22:53 | |
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Dallas Mavericks Owner, Mark Cuban, Calls for Proof of Authority Basis to Crypto Regulation
Crypto regulation in the United States remains a hot-button topic, especially following recent moves by regulatory watchdogs in the country. While many are wary of these regulators and their views on the industry, some pro-crypto names are welcoming the possible developments. дальше »
2021-9-18 23:34 | |
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FCA Seeks to Regulate Crypto Asset Promotion to Mitigate Risks to Investors
The UK Financial Conduct Authority (FCA) is looking to regulate the promotion of cryptocurrency assets which could cause harm to inexperienced investors. FCA Worried About Celebrity Promotion of Crypto Tokens According to Reuters on Monday (September 6, 2021), the FCA chairman Charles Randell believed that regulators should be able to establish regulatory policies that wouldRead More дальше »
2021-9-7 23:00 | |
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UK’s Financial Watchdog says, No Real-World Cash Flows Underpinning the Price of Digital Tokens, Not Even Bitcoin
Britain's Financial Conduct Authority (FCA) said Monday that creating a regulatory regime for the cryptocurrency industry will take careful thought. Britain’s finance ministry already had a public consultation as to whether some crypto-asset promotions need regulation. дальше »
2021-9-6 17:01 | |
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FCA clears 'Binance Markets Limited' to operate in the UK, cites compliance
The United Kingdom regulatory watchdog, Financial Conduct Authority [FCA] announced on Wednesday that "Binance Markets Limited" complied with its regulatory requirements. The notice was shared by the The post FCA clears 'Binance Markets Limited' to operate in the UK, cites compliance appeared first on AMBCrypto. дальше »
2021-8-26 03:00 | |
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Digital Assets “Not Regulated by the CFTC,” Even if They Are A Commodity: CFTC Commissioner
One of the Commissioners of Commodity Futures Trading Commission (CFTC), Dawn D. Stump, released a statement on Monday detailing the agency’s regulatory authority over digital assets. She said, “The CFTC’s regulatory oversight authority, as well as the application of our enforcement authority, must be well understood by the public. дальше »
2021-8-24 17:33 | |
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SEC Needs More Authority to Prevent Crypto from Falling Between Regulatory Cracks: SEC Chair
In a letter to Senator Elizabeth Warren, Gary Gesler targets DeFi and stabelcoins and said more resources are needed to protect investors in this growing and volatile sector. The post SEC Needs More Authority to Prevent Crypto from Falling Between Regulatory Cracks: SEC Chair first appeared on BitcoinExchangeGuide. дальше »
2021-8-13 17:50 | |
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CFTC Commissioner Brian Quintenz Fires Back At SEC, Affirms It Has No Authority Over Crypto Assets
Cryptocurrencies have received a lot of heat in recent times as governments have tried to bring the runaway “wildcat” industry under regulation. US regulatory bodies, courts, and Congress are all brainstorming how to favorably satisfy the public’s expectation of them concerning cryptocurrencies. дальше »
2021-8-7 23:09 | |
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Blockchain Association Singapore announces the appointment of Richard Teng, Former CEO, Financial Services Regulatory Authority, Abu Dhabi Global Market, to Advisory Board
Blockchain Association Singapore (BAS) today announced the appointment of Mr Richard Teng, former CEO of the Financial Services Regulatory Authority at Abu Dhabi Global Market... дальше »
2021-8-2 12:22 | |
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Crypto Exchange Okcoin Secures Approval in Malta and Netherlands to Expand in Europe
Amidst the growing regulatory scrutiny on the cryptocurrency industry, especially crypto exchanges, Okcoin has secured approval from the Malta Financial Services Authority and formal registration from the Netherlands Central Bank. дальше »
2021-7-29 16:06 | |
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US Senator Warren Presses SEC to Use ‘Full Authority’ to Regulate Cryptocurrency Trading
U. S. Senator Elizabeth Warren has warned of the growing risks of cryptocurrency trading. She recently called on the U. S. Securities and Exchange Commission (SEC) to “use its full authority to address these risks,” adding that “Congress must also step up to close these regulatory gaps. дальше »
2021-7-8 18:00 | |
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Cayman Islands joins in global regulatory attacks against Binance, what is happening?
A press release from the Cayman Islands Monetary Authority (CIMA) states Binance is not registered to operate as a crypto exchange from the British Overseas Territory. The post Cayman Islands joins in global regulatory attacks against Binance, what is happening? appeared first on CryptoSlate. дальше »
2021-7-3 01:00 | |
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Too Big To Fail? Why Binance Could Face Sanctions From Singapore Financial Regulator
Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators. дальше »
2021-7-4 18:40 | |
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Still On The Hot Seat: Binance Faces Increased Regulatory Scrutiny Worldwide
The Cayman Islands Monetary Authority (CIMA) has said that Binance and its affiliated companies are not authorized to operate or offer cryptocurrency exchange services from or within its territories. дальше »
2021-7-3 17:53 | |
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Facing $70M in fines from regulators, Robinhood files for IPO
The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices. дальше »
2021-7-2 21:24 | |
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US Financial Regulator Slams $70 Million Fine On Robinhood for Misleading Customers
The US Financial Industry Regulatory Authority (FINRA) has slammed a $70 million fine on trading platform Robinhood. According to the statement released, Robinhood was authorized to pay the penalty for misleading customers, systemwide outages, and trading practices. дальше »
2021-7-1 19:25 | |
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Robinhood slapped with a record fine
Robo-advising platform Robinhood has been fined by the FINRA The Financial Industry Regulatory Authority… The post Robinhood slapped with a record fine appeared first on Coin Journal. дальше »
2021-7-1 16:03 | |
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FINRA directs Robinhood to pay $70M in penalties for March 2020 outages
The Financial Industry Regulatory Authority (FINRA) has ordered Robinhood Financial LLC to pay approximately $70 million ($50. 68 million) in penalties for unethical trade practices. The self-regulating organization unveiled this news through a press release earlier today, noting that it had fined Robinhood $57 million (£41. дальше »
2021-7-2 21:24 | |
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