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…

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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

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‘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

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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

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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

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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
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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

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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

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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
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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

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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
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Switzerland regulator warns of rising crypto money laundering risks

Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities.

Memecoin revival drives Solana DEX Raydium past Tether in fees

Solana-based decentralized exchange (DEX) Raydium has outperformed stablecoin giant Tether in daily fee generation. According to data from DeFiLlama, Raydium generated over $15 million in fees in the last 24 hours, surpassing Tether’s $13 million during the same period.

Ethereum falls to 4-year low against Bitcoin as BTC breaks above $94k

Ethereum’s value against Bitcoin has reached a four-year low as Bitcoin’s price surpasses $94,000. The ETH/BTC trading pair fell to 0. 03302 BTC, marking a significant decline from mid-2023 levels above 0.

Switzerland’s FINMA warns of money laundering risks with crypto

Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,…

Swiss digital bank Sygnum says nearly 60% of institutional investors bet long on crypto

With a focus on crypto’s long-term upside, Sygnum Bank finds institutional investors prioritizing exposure to web3 assets amid global economic uncertainty. High-net-worth investors are showing growing confidence in crypto’s long-term potential, driven by portfolio diversification needs and macroeconomic hedging. According…

APT soars 20% as Bitwise rolls out Aptos staking ETP on Swiss exchange

Bitwise has launched the world’s first Aptos Staking exchange-traded product, offering staking rewards of approximately 4. 7% net of fees. Aptos (APT) soared 20% to $12. 9 on Tuesday, Nov. 12, after U.

Bitcoin remains ‘niche phenomenon,’ Swiss central bank says

Despite the substantial growth of crypto prices in recent years, Switzerland remains wary of virtual currencies, said Swiss National Bank Chairman Martin Schlegel. The Swiss National Bank remains cautious about crypto as Chairman Martin Schlegel stressed on Thursday, Nov. 7,…

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2024-7-27 13:14

swiss guidance → Результатов: 11

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