Swiss financial watchdog FINMA rolls out guidance for stablecoin issuers

2024-7-27 13:14

Swiss regulator FINMA has published guidance on stablecoin issuers, urging them to verify the identity of all persons holding digital tokens pegged to fiat currencies. The Swiss Financial Market Supervisory Authority has published new guidance addressing the risks and challenges…

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Swiss Franc (CHF) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 CHF

swiss guidance issuers published financial stablecoin finma

16 +

Источник: btcmanager.com

swiss guidance → Результатов: 11

Credit Suisse Held $31M in ‘Digital Assets’ for Clients Last Quarter

The storied Swiss bank disclosed its custody of what are more likely to be tokenized securities than cryptocurrencies in keeping with SEC accounting guidance.

2022-8-31 20:36	Business
tokenized likely securities accounting guidance sec cryptocurrencies

216 +

‘IRS’s crypto-tax guidance modeled after successful enforcement against Swiss account holders’

Taxation on cryptocurrencies and their associated earnings have long bugged crypto-enthusiasts across the world. An attempt to clarify the tax position on these assets was offered by Shartsis Friese LLP’s tax attorney, Dashiell Shapiro, who appeared on BloombergTV.

2019-10-12 23:30	tax
irs guidance successful modeled shapiro crypto-tax against

174 +

Swiss Regulator Issues Guidance on Libra and Stablecoins

According to a notification issued by FINMA, the regulator has confirmed that stablecoins will be treated just like any other blockchain-based token in Switzerland, September 11, 2019. The Libra Association requested FINMA to disclose how the network would be treated, and the regulator has stated that Libra will be classified as financial infrastructure.

2019-9-12 23:00	Switzerland
regulator libra finma treated stablecoins technology neutralread

186 +

Swiss Regulator Issues Guidance for Blockchain and Cryptocurrency

FINMA, the financial market regulator in Switzerland, has released a guide in line with FATF rules in order to target KYC/AML compliance for blockchain payments companies and cryptocurrencies. Any party that transacts in cryptocurrencies or transmits money over the blockchain is liable to comply with existing money laundering regulation in Switzerland, August 26, 2019.

2019-8-27 01:00	Switzerland
blockchain switzerland cryptocurrencies money cryptocurrency regulator regulation

195 +

Swiss Regulator Grants First-Ever Banking Licenses to 2 Blockchain Firms

By CCN Markets: Blockchain projects around the world have been seeking approval, or for that matter, concrete guidance, from regulators such as FINMA for the last several years. FINMA, the Swiss financial regulatory watchdog, has approved two requests for banking licenses.

2019-8-27 22:30	Switzerland
licenses blockchain banking swiss two finma ccn

169 +

Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments

Switzerland’s financial regulator has released guidance on regulatory requirements for payments on the blockchain

2019-8-26 13:11	Cryptocurrencies
blockchain guidance payments regulator released regulatory requirements

116 +

Swiss Finance Watchdog Tells Banks to Treat Crypto Trading As High Risk

The Swiss Financial Market Supervisory Authority (FINMA) is giving tough guidance to banks wanting to trade in crypto assets, a report indicates.

2018-11-6 21:00	cryptocurrency trading
swiss banks crypto giving tough indicates finma

133 +

Former UBS Bankers Are Building a Crypto Bank in Switzerland

Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman.

2018-9-27 22:14	Digital assets
services crypto banking financial switzerland seba traditional

419 +

New guidelines push to support Swiss blockchain ecosystem

The Crypto Valley Association (CVA), a non-profit supporting the blockchain ecosystem in Switzerland, today welcomed the issuance of new guidance from the Swiss Bankers Association (SBA) to its members, regarding the treatment of blockchain-based companies.

2018-9-22 02:22
blockchain new swiss ecosystem association support guidelines

224 +

Maerki Baumann Is the Latest Swiss Bank to Embrace Crypto

Maerki Baumann — a private bank based in Zurich, Switzerland — has announced it will manage its clients’ cryptocurrency assets. This makes it the second Swiss bank to make such an announcement following Hypothekarbank Lenzburg (Hypi), which stated in June that it would open business accounts for cryptocurrency companies.

2018-8-7 23:23	Adoption
bank cryptocurrencies maerki baumann investment digital cryptocurrency

603 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Fidelity spearheads $186 million surge in Bitcoin ETF inflows, Ethereum ETFs face $15 million outflow

Bitcoin ETFs recorded net inflows of $186. 8 million on Sept. 17, up from $12. 8 million the previous day. Fidelity led with $56. 6 million, followed by Bitwise and Ark at $45. 4 million and $42.

Swiss SIX stock exchange explores setting up crypto arm in Europe

The Swiss stock exchange is considering launching a crypto trading platform in Europe, aiming to attract traditional investors by leveraging Switzerland’s crypto-friendly laws. The Swiss stock exchange operator, SIX Group, is considering establishing a new platform in Europe for crypto…

BitGo approved as crypto custodian for Swiss SIX exchange

BitGo has secured approval as a custodian under the SIX Exchange Regulation Crypto-Asset Rule, further expanding its presence in the European crypto market. The company can now provide regulated custodial services in compliance with Swiss financial regulations, per a company…

Zurich Cantonal Bank (ZKB) rolls out Bitcoin and Ethereum trading services

Zurich Cantonal Bank (ZKB), Switzerland’s fourth-largest bank, has entered the cryptocurrency market, offering trading and custody services for Bitcoin and Ethereum. ZKB’s new service, part of its digital platform, is designed to cater to both retail and institutional clients.

Switzerland’s fourth-largest bank ZKB launches crypto services

Zurich Cantonal Bank, Switzerland’s fourth-largest bank, has launched crypto trading and custody services, expanding its financial offerings. Zurich Cantonal Bank, Switzerland‘s fourth-largest bank, has officially entered the crypto market, offering its clients the ability to trade and store Bitcoin (BTC)…

NEAR announces new protocol to help developers create multi-chain dapps

NEAR Foundation has launched a new protocol designed to simplify the development of decentralized applications across multiple blockchains. The NEAR Foundation, a Switzerland-based non-profit organization, has announced the mainnet release of Chain Signatures, a new protocol designed to simplify the…

Russian news

Moscow

Ads
- Russian Banks

2024-7-27 13:14

swiss guidance → Результатов: 11

2022-8-31 20:36

2019-10-12 23:30

2019-9-12 23:00

2019-8-27 01:00

2019-8-27 22:30

2019-8-26 13:11

2018-11-6 21:00

2018-9-27 22:14

2018-9-22 02:22

2018-8-7 23:23

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO