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

2019-8-27 22:30

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.

The two licenses were issued to blockchain businesses. These regulatory strides are not likely […]

The post Swiss Regulator Grants First-Ever Banking Licenses to 2 Blockchain Firms appeared first on CCN Markets

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Источник: ccn.com

licenses blockchain → Результатов: 60


Swiss Financial Regulator Grants Very-First Crypto Banking Licenses to SEBA and Sygnum

In a move that is first in the crypto market, the Swiss financial regulator has awarded the banking and securities dealer licenses to two new “crypto banks.” Two pure-play blockchain service providers Zurich registered Sygnum and Zug registered SEBA are now cleared to offer services to institutional and professional customers. FINMA, Swiss Financial Market Supervisory […]

2019-8-26 19:06


How Blockchain Projects Can Succeed (And Avoid Legal Hassles) in the USA

If you started your legal career more than 30 years ago in the Securities and Exchange Commission’s (SEC’s) Enforcement Division by suing a company offering geographical dental licenses on the theory they are “investment contracts” and thus “securities” subject to registration under the federal securities laws,*[1] you learned a few things.

2019-8-17 22:16


New York DFS grants BitLicense to Seed CX to provide service to institutions

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceFinancial Services Superintendent Linda A. Lacewell announced today that the New York State Department of Financial Services (DFS) has approved the applications of Seed Digital Commodities Market LLC (SCXM) and Zero Hash LLC for virtual currency licenses, and has approved Zero Hash for a money transmitter license.

2019-7-15 19:42


Island Nation Mauritius to Begin Issuing Crypto Custodian Licenses Beginning in March 2019

If there is any country that has benefited from the blockchain industry, it’s Malta, popularly called the Blockchain island. Due to its favorable regulations and welcoming attitude, dozens of blockchain-related firms have moved their base to Malta over the years and its economy has benefited as a result. Now, it seems another Island nation wants […]

2019-2-8 21:44


Фото:

Coinquista and BitClude Secure Cryptocurrency License from Polish Regulator

On January 21, 2019, the Polish Financial Supervision Authority (KNF) has granted two bitcoin-linked firms, Coinquista  and BitClude, licenses. Two Polish Crypto Exchanges Get Lucky Per sources close to the matter Coinquista and BitClude, two Polish firms offering clients cryptoassets exchange services, a functional wallet, and more, have been granted a license by the state’s financial watchdog, the KNF.

2019-1-24 02:00


Фото:

Maritus Regulators to Equip Crypto Businesses with Custodial Licenses

Due to the inadequacies of the previously laid down guidelines for its blockchain and cryptocurrency industry, the Financial Services Commission (FSC), Mauritius’ financial watchdog, has drafted new regulations to cover its DLT ecosystem and crypto-based businesses are now required to obtain a custodial license for cryptoassets, reported Finance Magnates on November 6, 2018.

2018-11-8 06:00


Regulators Approve Coinbase to Offer Custody Services in New York State

Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc.

2018-10-24 00:55


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