Taiwan to name FSC as crypto regulator, more inside

2023-3-20 15:00

Taiwan will name the Financial Supervisory Committee (FSC) as the chief regulator for the country's crypto industry. The decision comes just days after crypto firms, including Binance and MatriThe post Taiwan to name FSC as crypto regulator, more inside appeared first on AMBCrypto. origin »

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crypto regulator taiwan fsc inside firms binance

Источник: ambcrypto.com

crypto regulator → Результатов: 126


Taiwan’s Financial Regulator will Conduct Specific Review of Cryptocurrencies

Economy & Regulation The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. The regulator is only involved in preventing

2018-6-22 17:20


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Japan seizes Crypto transactions – Yakusa’s commitment has been confirmed

The agency confirmed to news.Bitcoin.com that at least one of the six exchanges has some form of involvement with the Yakuza. Japan Confirms Entrance Into the Crypto Space Punishing 6 Regulated Exchanges Japan’s top financial regulator, the Financial Services Agency (FSA), issued six new business improvement orders on Friday, June 22. The orders to Bitflyer,

2018-6-22 14:59


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The Bitcoin Wallet provider Xapo receives the 6th-bit ligence from New York State

Cryptocurrency wallet and vault Xapo is the latest recipient of New York’s ‘BitLicense’, arguably the strictest state law governing the crypto sector, from the state’s financial regulator. Notably, this is the sixth-ever BitLicense the state has granted, with the last one being obtained by brokerage firm Genesis Global Trading in May 2018. With the obtained

2018-6-18 12:40


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Dutch AFM on Licensing Requirements for Institutions Invested in Crypto

The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies. The letter seeks to inform that certain cryptocurrency investment activities may require licensing from the AFM, however, expresses “serious doubts” as to “whether managers of investment institutions in cryptos […] The post Dutch AFM on Licensing Requirements for Institutions Invested in Crypto appeared first on Bitcoin News.

2018-6-17 03:20


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German Finance Regulator Sees Blockchain As Revolutionary

Considering its status as a financial powerhouse and the home of the European Central Bank, Germany don’t often hit cryptocurrency headlines. Today however (I’m not sure if its just in the spirit of the world cup though) we are seeing reports from Germany that discuss some promising statements from the President of the Federal Financial Supervisory Authority (BaFin), Felix Hufeld.

2018-6-14 23:00


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Banks Advised on How to Manage Risks of ‘Crypto Assets’ by UK Financial Regulator

The UK’s Financial Conduct Authority (FCA) has issued guidance for banks on how to handle the risks associated with “crypto assets”, according to a letter posted on the FCA’s website June 11. Per the statement issued by Executive Directors of Supervision Jonathan Davidson and Megan Butler, banks should apply a highly individual approach to clients

2018-6-12 05:55


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