Rhode Island Adds Money Transmitter Guidelines For Crypto Firms

Rhode Island Adds Money Transmitter Guidelines For Crypto Firms
фото показано с : ethnews.com

2019-8-9 23:27

While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements.

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Источник: ethnews.com

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French Regulators Set to Approve Bitcoin-Linked Firms

France’s financial watchdog, the Financial Markets Authority (AMF) has announced plans to implement a new set of rules that will govern bitcoin and crypto-based businesses in the region. The regulation is expected to go live later this month, and it takes care of essential pain points like consumer protection, tax remittance and capital requirements, reportsRead MoreRead More.

2019-7-18 09:00


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.

2019-7-17 11:21


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