Swiss Regulator Issues Guidance for Blockchain and Cryptocurrency

2019-8-27 01:00

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.

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Источник: btcmanager.com

blockchain switzerland → Результатов: 126

Swiss Blockchain Industry Praises Expanded Regulatory Framework

Stakeholders in Switzerland’s growing blockchain scene are reportedly happy with the regulatory reforms passed by the country’s parliament. Switzerland remains one of the more crypto-friendly nations in the world, with about 900 blockchain startups in operation across the country.

2020-9-11 21:30	Switzerland
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PwC Switzerland Acquires ChainSecurity AG to Boost Blockchain Arm

PwC Switzerland has successfully acquired ChainSecurity AG, a blockchain startup spun out of the ICE center, ETH Zurich – one of the top research labs in the blockchain security space, reports Investment Europe, January 6, 2020.

2020-1-7 00:00	Switzerland
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Switzerland's Finma claims blockchain tech may worsen money-laundering risks

Switzerland has been the home for various cryptocurrency projects due to its sorted outlook towards it and its underlying technology, blockchain. However, the country's financial regulators have warneThe post Switzerland's Finma claims blockchain tech may worsen money-laundering risks appeared first on AMBCrypto.

2019-12-10 15:10	Trading View
blockchain switzerland money-laundering risks worsen finma claims

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Federal Council of Switzerland To Clarify And Improve Blockchain And DLT Regulations

The Federal Council of Switzerland has released on November 27 an official announcement in which it’s explaining what the priorities regarding the blockchain and DLT regulations should be. In the proposal, legal certainty in the industry is being targeted, together with the elimination of barriers in blockchain apps and the reduction of the risk for […]

2019-11-27 21:50	Legal & Regulation
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Crypto-Linked Businesses in Switzerland Demand Banking Access

While the government of crypto-friendly Switzerland have since put in place amenable regulations to govern the region’s blockchain and digital assets ecosystem, traditional financial institutions in the country remain reluctant to service cryptocurrency-related startups.

2019-6-27 21:00	Switzerland
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New Legal Framework in Switzerland Gives Boost to Blockchain

The Swiss State Secretariat for International Finance (SIF) announced the Federal Council’s adoption of a recent report—Legal Framework for Distributed Ledger Technology and Blockchain in Switzerland—and expressed their intent to assist in developing laws for new technologies, specifically distributed ledger technology and blockchain innovation.

2018-12-16 11:16	Switzerland
blockchain switzerland new legal framework ledger technology

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How To Fight Pharma Counterfeit With Blockchain

Blockchain Leadership Summit 23-24 November 2018 Congress Centre Basel, Switzerland Zug, Switzerland The investments into blockchain technology in healthcare industry are growing rapidly, reaching $200M according to recent report of the major consortium R3.

2018-10-17 00:21	pr
blockchain switzerland healthcare pharma counterfeit fight sectors

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Switzerland to Share Its Blockchain Regulation Experience with Israel

Switzerland's blockchain and fintech experts will work in developing the regulations for Isreali officials and present it to the Israeli government by the end of this year. The post Switzerland to Share Its Blockchain Regulation Experience with Israel appeared first on CoinSpeaker.

2018-9-21 17:52
blockchain switzerland israel experience share regulation government

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Leading Crypto Experts to Speak at the Blockchain & Bitcoin Conference Switzerland

On October 9, Geneva will welcome the Blockchain & Bitcoin Conference Switzerland for the second time. The post Leading Crypto Experts to Speak at the Blockchain & Bitcoin Conference Switzerland appeared first on CoinSpeaker.

2018-8-27 19:46
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Beyond Crypto Valley – Find out Why Switzerland Is the Blockchain Capital of the World

Switzerland is not just home to Zug's famous crypto valley - it is a veritable blockchain powerhouse. Read more to find out why. The post Beyond Crypto Valley – Find out Why Switzerland Is the Blockchain Capital of the World appeared first on CoinCentral.

2018-7-18 15:33	Zug
blockchain switzerland crypto find valley out beyond

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Switzerland Establishes New Trade Organization to Promote Blockchain

A new organization called the Capital Markets and Technology Association (CMTA) has been formed in Switzerland in order to facilitate the use of blockchain technology in financial markets, according to a press release published June 12.

2018-6-13 05:46
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New Trade Organization to Promote Blockchain Established in Switzerland

Leading players from Switzerland's financial, technological, academic, and legal sectors have established a new organization to promote blockchain technology

2018-6-13 02:54	Finance
blockchain switzerland new promote established organization legal

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Ethereum [ETH] based app to digitize Swiss’ city while they plan to test blockchain-based voting

Zug, a city in Switzerland opened up to the blockchain world as they are to conduct their entire voting system using the Blockchain technology. The entire city’s residents will use their eID system to vote using their smartphones during the trial to be held this month. Zug will allow residents to take part in a […]

2018-6-12 08:15	News
city blockchain using system voting residents entire

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Swiss Bank to Allow Business Accounts for Crypto Companies

Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly.

2018-6-12 22:22	Regulation
bank blockchain crypto companies swiss switzerland hypothekarbank

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Crypto Valley Conference And Zug’s New Blockchain Voting System

The upcoming Crypto Valley conference in Zug, Switzerland will bring together the finest academic and business minds in the crypto-industry. Set in the sleepy town of Zug, the conference aims to open up brand new discussions on the implications of blockchain technology and the future of the blockchain industry.

2018-6-11 23:00	Breaking News

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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.

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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

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2019-8-27 01:00

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