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European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10 | |
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Singapore Implements New Rules: Crypto Trading Restrictions Now In Effect
According to a Bloomberg report, Singapore has proposed additional regulations to reinforce its stance against retail speculation in crypto assets. The new measures include prohibiting individual investors from borrowing to trade and disallowing digital payment token service providers from offering incentives for retail trading, as well as financing, margin, or leverage transactions. The Monetary Authority […] дальше »
2023-11-24 03:00 | |
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Singapore further tightens crypto regulations to protect retail investors from speculative risks
The Monetary Authority of Singapore (MAS) has unveiled expanded regulations to safeguard retail crypto users from potential risks within the burgeoning industry. In a Nov. 23 statement, the financial regulator directed Digital Payment Token (DPT) service providers within its jurisdiction to adopt specific measures to discourage retail customers from engaging in speculative crypto activities. дальше »
2023-11-23 19:18 | |
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Singapore Central Bank Rules to Discourage Crypto Speculation, Ease Investment Qualifications
The Monetary Authority of Singapore (MAS) has released the final tranche of its responses to feedback on a consultation paper of proposed regulations for crypto service providers. дальше »
2023-11-24 18:07 | |
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Singapore mulls new crypto rules, wants to ban retail traders from incentives and credit cards
The Monetary Authority of Singapore is seeking new limitations to harden crypto speculation. Singapore’s financial watchdog, the Monetary Authority of Singapore, is set to impose new rules on retail crypto investors in a bid to safeguard customers from highly speculative… дальше »
2023-11-23 14:33 | |
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GCEX Granted Operational VASP Licence from Dubai’s Virtual Assets Regulatory Authority (VARA)
Dubai’s Virtual Asset Regulatory Authority (VARA) has awarded an Operational VASP Licence for VA Broker Dealer services to GC Exchange FZE (GCEX), a member of the GCEX Group. Brokers, hedge funds, family offices, and professional traders can now access GCEX’s deep liquidity in digital assets and array of technology solutions as a Virtual Asset Service […] дальше »
2023-11-23 19:42 | |
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GCEX Receives Operational VASP Licence from Dubai’s Virtual Assets Regulatory Authority
Singapore, Singapore, November 22nd, 2023, Chainwire GC Exchange FZE (GCEX), part of the GCEX Group, has been granted an Operational VASP Licence for VA Broker Dealer services from Dubai’s Virtual Asset Regulatory Authority (VARA). дальше »
2023-11-22 17:05 | |
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FTC enhances investigative procedures to deal with AI-related lawbreaking
The Federal Trade Commission unanimously approved a measure to streamline its staff’s ability to issue civil investigative demands in AI investigations while retaining its authority to determine when CIDs are issued. дальше »
2023-11-22 12:48 | |
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Local exchange Easy Crypto introduces New Zealand dollar stablecoin
Local cryptocurrency exchange Easy Crypto has launched a stablecoin tied to NZD in collaboration with an Australian blockchain company, Labrys. Easy Crypto and Labrys revealed that the New Zealand Financial Markets Authority will regulate the NZDD, currently available on the Ethereum blockchain. дальше »
2023-11-22 08:38 | |
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Canadian authority seeks input from banks on crypto reporting regulations
Canada's Office of the Superintendent of Financial Institutions has initiated a consultation process to develop guidelines for how banks should report their exposure to crypto. дальше »
2023-11-21 22:46 | |
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Singapore unveils regulatory framework for single-currency stablecoins
The Monetary Authority of Singapore (MAS) unveiled a regulatory framework aimed at enhancing the stability of single-currency stablecoins. дальше »
2023-11-19 20:33 | |
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Crypto Is Here to Stay, Focus on Regulations, Former Regulator Urges US Lawmakers
Dr Shlomit Wagman, the former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), has told US lawmakers that cryptocurrencies are here to stay, and the primary emphasis should be on establishing effective regulations instead of attempting to suppress their existence. дальше »
2023-11-18 22:01 | |
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Singapore’s Central Bank to pilot live CBDC for interbank settlements
The Monetary Authority of Singapore (MAS) is set to launch a live pilot of a CBDC for wholesale interbank settlements, marking a significant step in the integration of digital currencies into mainstream banking operations. дальше »
2023-11-17 20:33 | |
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Singapore Crypto Investors Can Now Earn Passive Income from Stablecoin Issuers
Stablecoin issuers may now be able to offer crypto users passive income if they have been approved by the Singapore Monetary Authority. The post Singapore Crypto Investors Can Now Earn Passive Income from Stablecoin Issuers appeared first on BeInCrypto. дальше »
2023-11-16 19:15 | |
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“Shaping the Financial Ecosystem of the Future” – Speech by Mr Ravi Menon, Managing Director, Monetary Authority of Singapore, at the Singapore FinTech Festival 2023
Сообщение “Shaping the Financial Ecosystem of the Future” – Speech by Mr Ravi Menon, Managing Director, Monetary Authority of Singapore, at the Singapore FinTech Festival 2023 появились сначала на Coinstelegram. дальше »
2023-11-16 18:44 | |
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Singapore’s MAS reveals plan to issue ‘live’ CBDC for wholesale settlement
The Monetary Authority of Singapore (MAS) is planning a pilot program where it would issue a “live” central bank digital currency (CBDC) for wholesale interbank settlement next year, according to a Nov. дальше »
2023-11-16 16:25 | |
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Paxos secures preliminary license for crypto services in Singapore
In a significant development in Singapore’s cryptocurrency space, Paxos, the blockchain infrastructure firm, has obtained a preliminary license from the Monetary Authority of Singapore (MAS). This preliminary approval enables Paxos Digital Singapore, the newly established entity, to initiate digital payment token services under the regulatory framework of the Payments Services Act. Paxos to introduce a […] дальше »
2023-11-16 12:03 | |
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Singapore’s Central Bank explores asset tokenization with major financial firms
The Monetary Authority of Singapore (MAS), in collaboration with leading financial institutions like JPMorgan, DBS, and BNY Mellon, has embarked on a project to explore the potential of asset tokenization, a move that could significantly impact the future of financial transactions and asset management. дальше »
2023-11-16 19:36 | |
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CFTC Chief: Nothing Changed After FTX Meltdown to Empower Agency to Prevent Repeat
U.S. regulators don't have any more authority now to head off another major crypto collapse than they did when FTX imploded and took much of the industry with it, said Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam. дальше »
2023-11-16 19:11 | |
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Singapore’s Monetary Authority launches new asset tokenization pilots with Project Guardian expansion
The Monetary Authority of Singapore (MAS) has escalated its efforts to expand its asset tokenization initiatives under Project Guardian. This move aims to catalyze the institutional adoption of digital assets, aiming to unleash liquidity, unlock new investment opportunities, and enhance the efficiency of financial markets. дальше »
2023-11-15 16:45 | |
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Monetary Authority of Singapore Starts Tokenization Pilots Alongside Financial Services Heavyweights
The test will explore bilateral digital asset trades, foreign currency payments, multicurrency clearing and settlement, fund management and automated portfolio rebalancing. дальше »
2023-11-15 12:54 | |
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Crypto.com Acquires License In Dubai As Cronos (CRO) Price Slips
Crypto. com achieves yet another milestone with its recently acquired license from Dubai’s regulatory authority to offer services in the country by Dubai’s arm CRO DAX Middle East FZE. Significance of Crypto. дальше »
2023-11-15 21:00 | |
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Crypto.com Secures Key To The Desert: Dubai Crypto License Granted
In a notable development within the desert kingdom, the Dubai-based entity of Crypto. com has secured regulatory approval with the issuance of a Virtual Assets Service Provider (VASP) license by the city’s regulatory authority. дальше »
2023-11-14 18:00 | |
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Australia Updates Its Capital Gains Tax Guidance to Include Wrapped Tokens and DeFi
Australia's tax authority has clarified that its capital gains tax on crypto products also extends to wrapped tokens or token interaction with decentralized (DeFi) lending protocols. дальше »
2023-11-14 14:06 | |
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Crypto.com secures preliminary VASP license from Dubai digital asset regulator
Crypto. com has secured a Virtual Assets Service Provider (VASP) license from the Dubai Virtual Assets Regulatory Authority (VARA). The exchange, through its entity CRO DAX Middle East FZE, announced the partial VASP license granting permission for specific virtual asset services. дальше »
2023-11-14 12:45 | |
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Crypto.com secures Virtual Asset Service Provider license in Dubai
Crypto. com’s Dubai-based entity, CRO DAX Middle East FZE, has successfully obtained a Virtual Assets Service Provider (VASP) license from Dubai’s Virtual Assets Regulatory Authority (VARA), pending operational approval. дальше »
2023-11-14 12:43 | |
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Crypto.com gets license in Dubai for certain crypto activities
Dubai-based branch of Crypto.com, CRO DAX Middle East FZE, has received a virtual asset service provider license for certain virtual asset servicing activities. The license from the Dubai Virtual Assets Regulatory Authority (VARA) means that Crypto.com fully satisfies the selected… дальше »
2023-11-14 11:40 | |
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UK Regulators Fire Off 146 Crypto Violation Alerts on First Day of New Promotion Rules
The UK's Financial Conduct Authority (FCA) issued 146 alerts for crypto malpractice on the first day of new regulations, aiming to ensure crypto promotions are fair and clear. The post UK Regulators Fire Off 146 Crypto Violation Alerts on First Day of New Promotion Rules appeared first on BeInCrypto. дальше »
2023-11-10 09:55 | |
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European Banking Authority Follows UK With Stablecoin Draft Proposals
The European Banking Authority has tabled a proposal on how EU stablecoin issuers can manage liquidity risks through stress tests. The post European Banking Authority Follows UK With Stablecoin Draft Proposals appeared first on BeInCrypto. дальше »
2023-11-9 20:45 | |
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EU announces funds requirements for stablecoin issuers ahead of MiCA
The European Banking Authority (EBA), the banking watchdog of the European Union (EU), has launched consultations on draft capital requirements for stablecoin issuers. EBA’s Regulatory Technical Standards (RTS) were announced on Wednesday and seeks to establish a common funds requirements framework for stablecoin companies ahead of the EU’s Markets in Crypto-Assets (MiCA) regulation. According to […] дальше »
2023-11-9 19:17 | |
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UK’s Tough Crypto Regulator FCA Won’t Go Easy on Stablecoins, Official Says
The Financial Conduct Authority (FCA) on Monday published a discussion paper with proposals for a stablecoin regime. Though the country’s Conservative government has said it wants the U.K. to be a crypto hub and has managed to push through legislation that lets stablecoins be regulated as a means of payment, the FCA has been a strict regulator and it will do most of the supervision work involving the broader crypto sector. дальше »
2023-11-9 18:50 | |
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Dubai’s VARA sets licensing deadline for crypto firms
The Virtual Assets Regulatory Authority (VARA) in Dubai has asked local cryptocurrency companies to register or obtain a license no later than Nov. 17. According to the statement, if companies do not apply for a license, companies may be prohibited… дальше »
2023-11-8 16:56 | |
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U.S. Federal Reserve's Barr Holds Line on Central Bank Needing Stablecoin Powers
Vice Chairman Michael Barr argued that the Fed needs regulatory and enforcement authority over stablecoin issuers – a point of contention in the debate over legislation. дальше »
2023-11-7 18:32 | |
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PayPal Receives Greenlight From UK’s Financial Watchdog To Offer Crypto Services After Restricting Users’ Ability To Buy Bitcoin
Payment giant PayPal has become the latest firm to receive an operational license from the UK’s Financial Conduct Authority (FCA) to offer virtual currency services after a lengthy application process. дальше »
2023-11-7 01:51 | |
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Bank of England, Financial Conduct Authority seek public input on stablecoin regulation
The UK’s Financial Conduct Authority (FCA) has joined forces with the Bank of England (BOE) to gather public input on their forthcoming regulatory framework for stablecoins. In a joint statement released on Nov. дальше »
2023-11-7 21:00 | |
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Abu Dhabi institutes comprehensive regulatory framework for Digital Ledger Technology
The Registration Authority (RA) of Abu Dhabi Global Market (ADGM) released tailor-made rules for the crypto industry called the Distributed Ledger Technology (DLT) Foundations Regulations 2023 on Nov. дальше »
2023-11-3 19:15 | |
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Crypto Lawyer Explains Why Ripple ‘Is Not Going to Abandon XRP’
Crypto lawyer John E. Deaton recently explained why he believes Ripple will not abandon XRP, its native cryptocurrency. His comments come after Ripple announced that the Dubai Financial Services Authority (DFSA) has approved XRP under its virtual assets framework. дальше »
2023-11-3 16:34 | |
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How Nov. 8 Could Be the Most Important Day in Ripple’s History
Ripple's Swell event in Dubai on Nov. 8 and 9 could include announcements of an IPO, a Virtual Asset Regulatory Authority license, and possible partnerships, potentially impacting XRP's price. The post How Nov. дальше »
2023-11-3 13:15 | |
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Ripple Achieves Major Regulatory Breakthrough: Dubai’s DFSA Embraces XRP Integration
In another regulatory win for Ripple, the company made a significant announcement regarding the approval of XRP by the Dubai Financial Services Authority (DFSA), which will allow licensed virtual asset firms in the Dubai International Financial Centre (DIFC) to integrate XRP into their virtual asset services. дальше »
2023-11-3 04:00 | |
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XRP gains approval from Dubai Financial Services Authority
Ripple announced on Nov. 2 that the XRP token has been approved under the Dubai Financial Services Authority (DFSA)’s virtual assets regime. That approval means that virtual asset firms will be able to make use of XRP if they are licensed within the Dubai International Financial Centre (DIFC) area — a special economic zone and […] The post XRP gains approval from Dubai Financial Services Authority appeared first on CryptoSlate. дальше »
2023-11-3 02:40 | |
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