Новости о Regulatory Authority [ Фото новости ] [ Свежие новости ] | |
Swiss Crypto-Friendly SEBA Bank To Raise An Additional $96.5M 2 Months After Getting License
SEBA, is the famous crypto bank which obtained its regulatory license last year in November from the Financial Market Supervisory Authority (FINMA). The crypto asset bank is looking to raise a secondary capital of 100 million Swiss Francs which is equivalent to $95 million US Dollar, reported Financial News London. SEBA and its competitor Sygnum […] дальше »
2020-1-18 18:45 | |
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Qatar’s QFC Regulatory Authority Shuts Down All Cryptocurrency Trading and Services
Qatar’s Financial Center Regulatory Authority (QFCRA) has announced on December 26 that the Qatar Financial Center (QFC) can no longer conduct in and out virtual asset services. The announcement was made through a tweet saying, The QFC Regulatory Authority affirms that Virtual Asset Services may not be conducted in or from the QFC. дальше »
2020-1-6 20:00 | |
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Qatar bans crypto-trading; QFCRA-regulated digital securities still legal
According to a report, Qatar's financial watchdog, the Qatar Financial Centre [QFC] Regulatory Authority, has prohibited trading in cryptocurrencies, adding that the ban has been imposed on "anything The post Qatar bans crypto-trading; QFCRA-regulated digital securities still legal appeared first on AMBCrypto. дальше »
2020-1-6 11:11 | |
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Central Banks Consult on Tougher Crypto Asset Oversight
The Basel Committee on Banking Supervision (BCBS) is soliciting comments on “Designing a prudential treatment for crypto assets,” to improve the regulatory oversight by March 2020. The paper says, “These types of crypto-assets are not legal tender, and are not backed by any government or public authority. дальше »
2019-12-13 23:36 | |
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Fintech Firm Amun Gets SFSA Regulatory Approval To Offer Its Crypto ETP In European Union
Amun, a fintech asset management firm based in Switzerland which was offering its crypto Exchange Traded Product (ETP) in Germany and Switzerland has got the approval from Swedish Financial Supervisory Authority (SFSA), to offer its product in European Union and Sweden. дальше »
2019-12-10 18:35 | |
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UK’s Financial Conduct Authority will not regulate Bitcoin and Ethereum
The UK’s financial regulator, the Financial Conduct Authority says it will not regulate Bitcoin or Ethereum - viewing them as ‘decentralized tokens used as a means of exchange’ and therefore outside its regulatory scope. дальше »
2019-8-2 21:00 | |
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U.K.: FCA Issues Final Guidelines on Crypto Regulation
On July 31, 2019, the Financial Conduct Authority (FCA), UK’s Cryptoassets Taskforce issued a Final Guidance on the type of cryptocurrencies that fall under its regulatory parameters in a bid to help crypto market participants better understand whether they are subject to its rules and requirements. дальше »
2019-8-2 19:00 | |
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New Middle East Centric Crypto Platform Launches by Bittrex with Rain Management Partnership
Rain Management WLL released a statement earlier today claiming to have become the first and only cryptocurrency exchange in the Middle East to have received a regulatory license from Bahrain’s central banking authority — the CBB. дальше »
2019-8-1 17:28 | |
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Bitcoin And Ether Don’t Need Regulation: UK Finance Watchdog
The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum. дальше »
2019-8-1 09:19 | |
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UK’s Watchdog says Cryptos have “No Intrinsic Value,” eToro Analyst Counters, What About “Massively Depreciating” Pound
FCA is at it yet again! But what about Pound that’s dropping like “a hot potato” Fiat is all about, “Keep calm & stay bearish” UK’s Financial Conduct Authority (FCA), the financial regulatory body of the country is at it again as it warns people to be cautious about putting their money into cryptocurrencies like […] дальше »
2019-7-31 20:32 | |
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Financial Conduct Authority Releases Its Finalized Crypto Asset Guidelines
The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach. дальше »
2019-7-31 19:05 | |
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‘You’re on Your Own’: UK Watchdog is Fear-Mongering Bitcoin Investors
Britain’s financial watchdog has warned investors that they have no regulatory protections to turn to when they buy or sell cryptocurrencies. According to the Financial Conduct Authority, the UK’s Financial Services Compensation Scheme does not cover cryptocurrencies such as Bitcoin and Ethereum. дальше »
2019-7-31 16:46 | |
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UK financial watchdog finally decides which cryptocurrencies it wants to regulate
The Financial Conduct Authority (FCA), the regulatory body tasked with overseeing the country’s financial markets, has clarified its stance on crypto assets, stating which tokens it’s responsible for. дальше »
2019-7-31 16:12 | |
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U.K’s Financial Conduct Authority releases new guidance on crypto-assets
In a bid to provide transparency to the Financial Conduct Authority’s regulatory perimeter for market participants involved in the crypto-asset market, U. K’s financial regulatory body has released a ‘Guidance on Crypto-assets Consultation Paper [CP 19/3]’ on Wednesday. дальше »
2019-7-31 14:02 | |
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Malta proposes a regulatory framework for Security Token Offerings
The Malta Financial Services Authority has published a paper proposing a comprehensive legislative framework for Security Token Offerings (STOs). The authority sees STOs as a bridge between traditional securities offerings and technology-enabled securities offerings. дальше »
2019-7-30 10:00 | |
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Novogratz’ Galaxy To Launch Crypto IPOs
Galaxy Digital is now a licensed underwriter for registered public offerings, the company announced yesterday. Having already secured approval from the Financial Regulatory Authority (FINRA), Galaxy can now facilitate IPOs for crypto companies. дальше »
2019-7-26 18:46 | |
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German Financial Watchdog (BaFin) Approves Fundament’s $280 Million Token Offering
Germany-based end-to-end security issuance solution for asset tokenization, Fundament Group has received approval from the country’s Financial Market Supervisory Authority (BaFin) to distribute real estate bond within the country. дальше »
2019-7-24 23:40 | |
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UK watchdog warns financial advisors of fake Bitcoin email campaign
Con artists will try anything to make their schemes appear legitimate to unwitting victims. In a recent email doing the rounds to financial advisors, scammers have been impersonating the UK‘s Financial Conduct Authority (FCA) luring victims into a trap with Bitcoin. дальше »
2019-7-23 11:12 | |
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FINRA Extends Crypto Activity Report Deadline
The US Financial Industry Regulatory Authority has extended the deadline for member companies to report any crypto activity or planned crypto activity to July 2020 to "encourage" more firms to participate. дальше »
2019-7-23 18:57 | |
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FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets
The Financial Industry Regulatory Authority (FINRA) previously asked its member firms to inform them before they engaged in activities relating to digital assets. In a new notice, FINRA has confirmed the continuation of this rule along with a few more added clauses in an attempt to set a precedent for the way these assets areRead MoreRead More. дальше »
2019-7-22 01:00 | |
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Bitcoin Suisse Preemptively Applies For Licenses With Swiss Regulator
Despite not needing to, crypto broker Bitcoin Suisse has applied for a banking license and security dealer's license with the Swiss Financial Markets Supervision Authority, anticipating that the "maturing" regulatory environment will soon require the firm to hold both licenses. дальше »
2019-7-18 23:56 | |
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PR: Liechtenstein Financial Market Authority Approves Tokenized Real Estate Investment Product
CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenised real estate investment product. дальше »
2019-7-17 12:30 | |
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French government to create ‘ICO white list’ with new regulations
While the world is looking at Facebook’s Libra and its recent senate hearing, France is knuckling down and is set to approve the first wave of cryptocurrency businesses under new legislation. Under the rules, cryptocurrency-related firms will voluntarily abide by a regulatory framework that requires them to pay tax, provide consumer protection, and meet capital requirements, Reuters reports. дальше »
2019-7-17 11:21 | |
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PR: Matrix Exchange Receives Approval From Abu Dhabi Global Market
Abu Dhabi-based crypto asset exchange, Matrix Exchange announced on July 12 that it has received an In-Principle Approval (IPA) from by the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) to operate as a crypto asset exchange and custodian in ADGM. дальше »
2019-7-14 12:30 | |
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BHPA Inc Approved to Trade on OTC Markets Exchange Under “BHPA” Ticker
CHENGDU, China, July 11, 2019 -- BHPA, Inc. (OTCMKTS: BHPA) (“BHPA” or the “Company”), an emerging leader in the cryptocurrency cloud mining marketplace, is excited to announce that it has been approved by the Financial Industry Regulatory Authority to trade under the ticker “BHPA” OTC Markets Group (the “OTC”), as of July 8, 2019. дальше »
2019-7-13 18:56 | |
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Matrix Exchange Receives In-Principle Approval from Abu Dhabi Global Market
Coinspeaker Matrix Exchange Receives In-Principle Approval from Abu Dhabi Global MarketMatrix Exchange announced on July 12 that it has received an In-Principle Approval from by the Financial Services Regulatory Authority of the Abu Dhabi Global Market to operate as a crypto asset exchange and custodian in ADGM. дальше »
2019-7-11 23:00 | |
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Regulators Give Thumbs Up To Non-Custodial Exchanges
Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges. дальше »
2019-7-10 20:26 | |
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As Crypto Custodian Approval Endures Delays, SEC and FINRA Issue a Statement to Explain
The Securities and Exchange Commission (SEC) has continually denied crypto-related endeavors to get exchange traded funds and broker-dealers in the crypto industry approved. However, to help the public gain a better understanding, the SEC and the Financial Industry Regulatory Authority (FINRA) have made a joint statement, explaining why there are many concerns that need to […] дальше »
2019-7-9 03:55 | |
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FINRA, SEC Explain Delay In Broker-Dealer License Approval
In a joint statement, the Financial Industry Regulatory Authority and the US Securities and Exchange Commission explained that the delay in many crypto-related firms looking to obtain a broker-dealer license has to do with digital assets and whether or not they fulfill certain Security Investor Protection Act requirements. дальше »
2019-7-9 23:39 | |
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China’s Sina Finance adds cryptocurrency support on its application amid government clampdown
The People’s Bank of China [PBOC], the central regulatory authority that regulates Financial Institutions in the country, had issued a statement on June 25 that it would block access to all domestic and foreign cryptocurrency exchanges and ICO websites. дальше »
2019-7-4 03:30 | |
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UK’s Financial Conduct Authority plans to outlaw crypto-linked derivatives and ETNs
In another blow to the mainstream adoption of cryptocurrencies, British regulatory watchdogs have now resorted to the clampdown of the sale, marketing and distribution of crypto-based derivatives and exchange-traded notes [ETNs] to retail customers. дальше »
2019-7-3 19:30 | |
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Winklevoss-Backed Gemini Exchange Applies For Broker-Dealer License For Crypto Security Trading
Being established and headed up by the well known Winklevoss twins – Gemini is gearing up to apply for its own license to operate as a broker and dealer from the United States' Financial Industry Regulatory Authority (FINRA), according to news sources this week. дальше »
2019-7-3 00:28 | |
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Gemini Is After A Broker-Dealer License
Cryptocurrency exchange Gemini plans to apply for a broker-dealer license with the Financial Industry Regulatory Authority in an attempt to become an approved alternative trading service, which would allow users to legally swap digital securities on the exchange's platform. дальше »
2019-7-2 19:14 | |
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TokenMarket gains FCA approval to launch Securities Token Offering in the UK
The UK’s leading crowd-sale as a service platform TokenMarket announced that it has received approval from the UK Financial Services Authority to conduct its STO in the regulatory sandbox. The approval is a sign that STOs are poised to become a legitimate and increasingly important fundraising method. дальше »
2019-6-22 11:00 | |
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FINRA and SEC Frustrating U.S Crypto Startups
The Financial Industry Regulatory Authority (FINRA), a non-governmental and self-regulatory organization (SRO) in charge of regulating member brokerage firms, has been reluctant to approve the application of nearly 40 firms looking to offer crypto-related services in the region. дальше »
2019-6-19 21:00 | |
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Up To 40 Broker-Dealer Applications Wait For Approval From FINRA
With some broker-dealer applications stuck in regulatory limbo for up to 14 months, firms ready to launch their regulated blockchain products in the US have been forced to wait while the Financial Industry Regulatory Authority and the Securities and Exchange Commission deal with the "complex issues" present in the regulation of digital assets. дальше »
2019-6-17 18:56 | |
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US Regulator Fines and Suspends Former Banker for Mining Bitcoin
By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice. дальше »
2019-6-15 16:11 | |
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FINRA Fines Ex-Merrill Lynch Employee For Mining Crypto
The U. S. Financial Industries Regulatory Authority (FINRA) has fined and suspended a former Merrill Lynch representative for cryptocurrency mining. The undeclared outside business activity is also what lost Kyung Soo Kim his job. дальше »
2019-6-13 11:15 | |
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SEC FinTech Forum: Jay Clayton and Commissioner Hester Peirce say SEC need to keep an open mind about new technologies
The world of digital assets and blockchain technology have been affected lot by the decisions made by regulatory authorities, with the United States Securities and Exchange Commission [SEC] being the main overwatch authority. дальше »
2019-6-2 22:30 | |
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SEC FinTech Forum: Jay Clayton and Commission Hector Pierce say SEC need to keep an open mind about new technologies
The world of digital assets and blockchain technology have been affected lot by the decisions made by regulatory authorities, with the United States Securities and Exchange Commission [SEC] being the main overwatch authority. дальше »
2019-6-2 22:30 | |
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Financial Regulators in Germany Have Received Zero Cryptocurrency Fraud Compliants To-Date
The financial regulatory authority of Germany claims that it has no knowledge of “Cyber Incidents” or market manipulation on trading platforms in the country. This is according to a recently uploaded press release on May 28. дальше »
2019-5-29 01:18 | |
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iSTOX to Launch Digitized Securities Trading Platform in Singapore
According to a report from The Straits Time, May 24, 2019, Singapore-based capital market platform iSTOX has been added to the Fintech Regulatory Sandbox of the Monetary Authority of Singapore (MAS). дальше »
2019-5-27 21:00 | |
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Singapore’s iSTOX to Launch a Regulated Digitized Securities Platform in 2020
Capital markets platform iSTOX joins Monetary Authority of Singapore’s regulatory sandbox to offer digitized securities trading in late 2019
дальше »2019-5-25 14:54 | |
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FINRA Approves Grayscale Ethereum Trust for Retail Investors
According to a Bloomberg report published May 23, 2019, digital currency investment company Grayscale Investments LLC is poised to open its Etheruem Trust to retail investors after receiving approval from the Financial Industry Regulatory Authority (FINRA). дальше »
2019-5-24 23:50 | |
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Grayscale Investments: Ethereum Trust [ETHE] receives FINRA approval for public quotation on OTC markets
Grayscale Investments, a digital asset management firm, made an announcement with regard to the second largest cryptocurrency in the market, Ethereum. The platform stated that the Financial Industry Regulatory Authority [FINRA] approved its Ethereum Trust, ETHE, making it the third publicly quoted investment product. дальше »
2019-5-23 16:18 | |
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BitOasis on track to become a regulated crypto-exchange in the Middle East
Cryptocurrency exchange BitOasis is on track to receive a license to operate in the Middle East after being granted in-principle approval (IPA) from the U.A.E’s financial regulator. The Dubai-based platform, which launched in 2015, announced today that it had received approval from the Financial Services Regulatory Authority (FSRA) at the Abu Dhabi Global Market (ADGM) […] The post BitOasis on track to become a regulated crypto-exchange in the Middle East appeared first on CryptoSlate. дальше »
2019-5-14 09:04 | |
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Dubai Bitcoin Exchange BitOasis Wins Preliminary License in Middle East First
By CCN: The United Arab Emirates has granted crypto exchange BitOasis a preliminary license which allows it to operate a digital asset wallet and a trading platform in the region. According to Dubai-based BitOasis, this will make the firm Middle East’s first regulated bitcoin exchange. дальше »
2019-5-13 15:33 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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UK Regulator Grants 3 Blockchain Firms To Join Regulatory Sandbox; Diro Labs, Nuggets and DPP
The Financial Conduct Authority (FCA), one of the major financial regulators from the United Kingdom, has recently decided to allow three blockchain companies to join its regulatory sandbox, as it was announced yesterday, April 29. дальше »
2019-5-1 19:16 | |
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