Authority - Свежие новости [ Фото в новостях ] | |
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business activities. The recommendations are based on the country’s current legislation, taking into account the latest changes. дальше »
2020-3-4 06:10 | |
|
OneCoin Won’t Be Investigated by NZ Authorities but May Have Shut ePayments Systems Down
While New Zealand’s Commerce Commission has announced that it won’t investigate OneCoin, the ePayments Systems shutdown may be related to it. The first warning against OneCoin was issued by the Financial Markets Authority back in 2018. дальше »
2020-2-28 00:43 | |
|
|
Malta Financial Services Authority Addresses The Challenges With Security Token Offerings
On Tuesday, Malta's Financial Services Authority (MFSA) published a document providing answers to questions relating to security token offerings (STOs) in the country. The watchdog released a summary of a combined 2 months of feedback sent by market participants. дальше »
2020-2-27 22:04 | |
|
|
Bank of Canada Dismisses CBDC Interest; BoC is Developing A Prototype to Hedge Against Libra
Despite the reserved nature of Canadians, the country’s monetary authority has been keeping an openminded approach to researching the need for digital payments. The regulator has since identified two factors that might accelerate the launch of a Canadian CBDC. дальше »
2020-2-26 18:16 | |
|
|
UK’s Top Regulator Suffers Critical Data Leak (But Thinks It Can Regulate Cryptocurrencies)
The Financial Conduct Authority (FCA), the top regulator in the United Kingdom, has just admitted to accidentally revealing the confidential information of around 1,600 individuals — yet it still thinks it is competent enough to regulate cryptocurrencies. дальше »
2020-2-26 12:10 | |
|
|
Malta’s Financial Watchdog Highlights Obstacles to Security Tokens After Industry Consultation
The Malta Financial Services Authority released a statement on Tuesday, unveiling industry recommendations on security token offerings within the country. дальше »
2020-2-26 12:10 | |
|
|
New Zealand Aims To Abolish Cryptocurrency Sales Tax While Income Tax Would Remain
The New Zealand government has held discussions in a bid to revise the Goods and Service Taxes applied to cryptocurrency. This would mean that cryptocurrencies exchanging ownership would be liable to a 15% GST and end up double taxing as they would still be keen on applying the income tax. The revenue authority Inland Revenue […] дальше »
2020-2-26 23:26 | |
|
|
Brave Challenges Google’s Advertising Power Before the UK Competition Watchdog
The company behind the privacy-oriented browser Brave has set out to convince regulators in the U. K. to end Google’s advertising monopoly in the digital space. In a filing with the country’s Competition and Markets Authority (CMA), Brave puts forward recommendations on how to “neutralize” the tech giant’s “unfair data advantage. дальше »
2020-2-23 23:40 | |
|
|
Binance Office Situated ‘on Mars’, Seychelles, Cayman Islands or Really in Malta?
Coinspeaker Binance Office Situated ‘on Mars’, Seychelles, Cayman Islands or Really in Malta?On February 21, the Malta Financial Service Authority made an official post about the Binance exchange office address. дальше »
2020-2-22 11:43 | |
|
|
Malta: MFSA Says Binance Exchange Not Authorized to Operate in Malta; CZ Responds
In an announcement dated February 21, 2020, Malta’s financial regulator, the Malta Financial Services Authority (MFSA) stated that it has never approved major cryptocurrency exchange platform Binance to operate in the island nation. дальше »
2020-2-22 00:00 | |
|
|
Binance Has No License To Operate In Malta, Says Financial Watchdog
The Malta Financial Services Authority (MFSA) has denied that Binance is under its regulation. According to a recent statement, the MFSA has announced that it does not oversee the activities of the exchange, meaning that Binance has no authority to operate in Malta. дальше »
2020-2-22 21:03 | |
|
|
Binance Not Licensed in Malta, Says Nation’s Financial Watchdog
Binance is not licensed or regulated to operate in Malta, according to the nation’s financial regulatory agency. Binance Is Not Under Malta’s Jurisdiction The Malta Financial Services Authority (MFSA) recently...The post Binance Not Licensed in Malta, Says Nation’s Financial Watchdog appeared first on Crypto Briefing. дальше »
2020-2-22 18:32 | |
|
|
Indonesian Customs Joins IBM’s Blockchain Supply Chain Platform
The Indonesian customs department will become the 11th customs authority to join the TradeLens consortium
дальше »2020-2-20 19:15 | |
|
|
Why Did the Emjac Team Change?
With reference to earlier announcement as per below, EMJAC CEO Azrizal Mydin Pitchay would like to shed some light on this matter. “EMJAC Core Team announces that Meng Kian Kwan, Wan Afif Azizul, Chu Wong and Javeria Naveed are now under local authority investigation suspected of falsifying financial institution documents and planning scam activities using […] The post Why Did the Emjac Team Change? appeared first on NullTX. дальше »
2020-2-19 11:17 | |
|
|
Mnuchin Tells Congress Tougher Laws Will Be Introduced On Cryptocurrency Payments Soon
During a recent Senate Finance Committee hearing, Steve Mnuchin the U. S. Treasury Secretary called on the FinCEN, a U. S financial regulatory authority, to put in place new cryptocurrencies regulations and guidelines in a bid to reduce the money laundering, illicit trades and activities that cryptocurrencies purportedly enhance. дальше »
2020-2-13 21:39 | |
|
|
EOS Authority Bot Scam Pops Up On Telegram
A fake EOS Authority bot has appeared on Telegram, asking users to provide private keys to their accounts to monitor their funds. Several users have so far warned about the...The post EOS Authority Bot Scam Pops Up On Telegram appeared first on Crypto Briefing. дальше »
2020-2-13 06:32 | |
|
|
U.K. FCA Orders Epayments Systems to Halt Operations Due to AML Concerns
The Financial Conducts Authority (FCA), the United Kingdom’s financial watchdog, has ordered Epyments Systems Limited, a licensed electronic money institution founded in 2011, to halt its operations until it fixes the loopholes in its anti-money laundering (AML) procedures, according to a statement by the firm on February 11, 2020. дальше »
2020-2-13 11:00 | |
|
|
ePayments заблокировала счета пользователей по требованию британского регулятора
11 февраля платежная система ePayments приостановила работу после проверки Управления по финансовому надзору Великобритании (FCA). Пользователям сервиса недоступны какие-либо действия по счетам. 1/3 Today, ePayment Systems Limited (‘ePayments’) agreed with the Financial Conduct Authority (‘FCA’) to suspend all activity on its customer accounts. дальше »
2020-2-12 09:50 | |
|
|
Belgium FSMA urges for crypto regulations fearing rise in fraudulent activities
Belgium's Financial Services and Markets Authority (FSMA) is pushing the government to bring regulations for digital currencies, according to a recent report. In a Senate hearing on Feb 10, Jean-PaThe post Belgium FSMA urges for crypto regulations fearing rise in fraudulent activities appeared first on AMBCrypto. дальше »
2020-2-11 03:00 | |
|
|
Over 40 German bank express interest in crypto custody
Germany's Federal Financial Supervisory Authority [BaFin] reportedly received over 40 expressions of interest from banks for the issuance of a cryptocurrency custody services license. The report stateThe post Over 40 German bank express interest in crypto custody appeared first on AMBCrypto. дальше »
2020-2-10 22:00 | |
|
|
Over 40 German banks express interest in crypto custody
Germany's Federal Financial Supervisory Authority [BaFin] reportedly received over 40 expressions of interest from banks for the issuance of a cryptocurrency custody services license. The report stateThe post Over 40 German banks express interest in crypto custody appeared first on AMBCrypto. дальше »
2020-2-10 22:00 | |
|
|
BitGo expands regulated crypto asset custody to Switzerland and Germany
BitGo, a provider of digital asset financial services, announced today that the company is expanding its global presence with new custodial entities in Switzerland and Germany. BitGo’s Swiss entity BitGo GmbH is a member of the Financial Services Standards Association (VQF), supervised by the Swiss Financial Market Supervisory Authority (FINMA). дальше »
2020-2-10 14:00 | |
|
|
UK’s FCA is on the Lookout for ‘Crypto Experts’
The United Kingdom’s FCA is looking for crypto experts as part of their latest efforts to regulate digital currencies operating in the UK. The UK’s financial conduct authority posted a job role on LinkedIn, calling for someone with “experience working with crypto assets” and other relevant financial experience to help the organization expedite its aims of bringing more supervision and regulatory oversight to the cryptocurrency industry. дальше »
2020-2-9 23:30 | |
|
|
FINMA’s New AML Provision Requires Crypto Exchange Transactions Over $1000 To Provide ID
On February 7, an anti-money laundering regulation provision was released by (FINMA) the Swiss Financial Market Supervisory Authority. In order for additional risks to be reduced, the margin of crypto exchange's remaining anonymous transactions, are now to be reduced from 5,000 CHF to 1,000 CHF, which is about $1,020. The new changes are the result […] дальше »
2020-2-7 20:08 | |
|
|
Switzerland's FINMA introduces regulations acknowledging increasing crypto-money laundering cases
Switzerland's Financial Market Supervisory Authority [FINMA] on 7 February announced a new, streamlined ordinance, one amending current ordinances and circulars, while abolishing three circulars. дальше »
2020-2-7 14:57 | |
|
|
UK’s FCA Seeks Blockchain, Crypto Expert With Knowledge Of 5AMLD’s Digital Assets Regulations
The major financial authority in the UK, known as the Financial Conduct Authority (FCA), wants to hire a cryptocurrency specialist. More specifically, the FCA wishes to work with someone who has crypto expertise in order to know how to address digital assets according to the EU’s 5th Anti-Money Laundering Directive (AMLD5). At least this is […] дальше »
2020-2-6 20:57 | |
|
|
Germany’s Financial Authority, BaFin, Releases Guidelines For Foreign Crypto Custodians
Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license. дальше »
2020-2-6 19:31 | |
|
|
UK FCA Releases New Rules For Crypto Businesses
The UK’s Financial Watchdog, the Financial Conduct Authority (FCA) has announced its implementation of a new regime to provide a detailed set of rules for crypto businesses in the country. The new FCA handbook proposes different application fees for businesses according to their business size, income, and profit from asset activity. дальше »
2020-2-5 14:00 | |
|
|
P2P fiat-crypto gateway Ramp receives open banking license in Europe
Ramp, a Warsaw-based crypto payment gateway, announced it has received an Open Banking License in Europe. The firm was authorized by The Polish Financial Supervision Authority (KNF). The license will allow for faster, simpler and cheaper processing of crypto transactions for users in the European Union. дальше »
2020-2-4 10:17 | |
|
|
UK’s Financial Conduct Authority (FCA) Revises Crypto-Based Business Registration Fee
Following a series of consultative forums with the virtual assets community, UK’s Financial Conduct Authority (FCA) has revealed that its revising crypto businesses registration fee upwards. The regulator has henceforth rolled on two distinct registration fees for crypto-based businesses according to their sizes AMBCrypto reports. дальше »
2020-2-3 23:24 | |
|
|
India: Government Policy Commission Calls Blockchain ‘The New Trust Paradigm’
NITI Aayog — the Indian government’s Policy Commission has submitted a national blockchain strategy describing the emerging technology as “the new trust paradigm. ” The government think tank is the latest state authority in the country to call for greater utilization of decentralized ledger technology (DLT) within India. дальше »
2020-2-4 22:00 | |
|
|
UK's Financial Conduct Authority updates cryptocurrency business registration fees
After consultation with the digital assets community, the Financial Conduct Authority (FCA) of the UK has announced that it has updated the registration fee for cryptocurrency businesses. Two separateThe post UK's Financial Conduct Authority updates cryptocurrency business registration fees appeared first on AMBCrypto. дальше »
2020-2-3 18:30 | |
|
|
Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments
Police forces in Belgium, France and Israel have reportedly put a stop to an international scam promising high returns of up to 35% on crypto investments. A big French private company and a French local authority are said to be among the 85 victims of this network. дальше »
2020-2-3 01:26 | |
|
|
UK Crypto Financial Service Provider Becomes First ‘Authorised Payment Institution’ By FCA
A British crypto company similar to Bitstamp, Galaxy Digital and Coinbase was awarded a license for payments by the UK Financial Conduct Authority (FCA). The announcement was made on Monday, by the BCB Group. дальше »
2020-1-29 19:41 | |
|
|
UK Financial Service Provider to Coinbase, Bitstamp Awarded FCA Payments License
A company that provides payment services for cryptocurrency companies including Coinbase, Bitstamp and Galaxy Digital has been awarded a license by the U.K.'s Financial Conduct Authority (FCA). дальше »
2020-1-30 16:49 | |
|
|
Singapore Introduces Licensing for Crypto Platforms, New Payment Services Now Act in Force
The Monetary Authority of Singapore (MAS) has announced the commencement of the city-state’s new Payment Services Act. The law mandates the implementation of a licensing regime that applies to payment providers, exchanges and other platforms dealing with cryptocurrencies. дальше »
2020-1-29 04:20 | |
|
|
PKId blockchain Remme secures partnership with certificate authority GlobalSign
Remme, a developer of a distributed Public Key Infrastructure (PKId) protocol and PKI-enabled apps, today announced it has finalized a partnership with leading identity services provider GlobalSign, a GMO Internet Group company. дальше »
2020-1-29 01:59 | |
|
|
Singapore Implements New Legislation to Govern Crypto Market Participants
Singapore’s financial watchdog, the Monetary Authority of Singapore (MAS), has announced that its Payment Services Act (PSA) is now live. The PSA aims to strengthen the existing regulatory framework governing cryptocurrency exchanges and other financial services platforms, while also fostering consumer protection and promote users’ confidence in digital payments, according to a press release onRead MoreRead More. дальше »
2020-1-29 18:00 | |
|
|
Monetary Authority of Singapore To Add AML Rules To Crypto With Payment Services Act
The MAS (Monetary Authority of Singapore) has announced measures to update the existing regulatory framework guiding all digital payments. Announced early Tuesday morning, the PSA Act of 2019 (Singapore’s Payment Services Act) is aimed at introducing DPT (Digital Payment Services) under the existing AML and CTF (Anti-money laundering and counter-terrorist-financing) rules. By doing so, it […] дальше »
2020-1-28 17:44 | |
|
|
В Сингапуре вступил в силу закон, предусматривающий лицензирование криптовалютных компаний
В Сингапуре сегодня вступил в силу новый закон о платежах, который предусматривает регистрацию и лицензирование всех криптовалютных компаний в стране. Согласно объявлению Денежно-кредитного управления Сингапура (Monetary Authority of Singapore, MAS), финансового регулятора страны, закон о платежных сервисах вступил в силу во вторник, 28 января. дальше »
2020-1-28 10:49 | |
|
|
Israel Securities Authority Is Looking To Private DLT Exchanges To Model Its Regulations
Israel’s securities regulator is calling on private sector players to submit proof-of-concept for Distributed ledger technology (DLT) backed virtual assets trading platforms. According to CoinDesk, Israel Securities Authority (ISA) held a conference on Jan 20 in Tel Aviv where it announced that it was set to provide a full virtual value chain meant for investors […] дальше »
2020-1-28 01:04 | |
|
|
Why the Bitcoin Cash ‘Dev Tax’ is a Colossal Mistake
The proposal to create a special “developer tax” could split the Bitcoin Cash community, and do more harm than good. Peter Rizun, the chief scientist at Bitcoin Unlimited, commented on the intention to bring miners under a centralized authority. дальше »
2020-1-27 16:00 | |
|
|
Dubai Launching Crypto Valley in Tax-Free Zone
A Dubai government authority has announced that it is launching a crypto valley in the country’s free zone there is no personal or corporate income tax. With the help of its partners from the Swiss crypto valley, Dubai will offer a variety of services such as incubation for startups, coworking facilities, blockchain training, education, events, […] The post Dubai Launching Crypto Valley in Tax-Free Zone appeared first on Bitcoin News. дальше »
2020-1-27 19:30 | |
|
|
Dubai Launching Crypto Valley in Tax-Free Zone – No Personal or Corporate Income Tax
A Dubai government authority has announced that it is launching a crypto valley in the country’s free zone where there is no personal or corporate income tax. With the help of its partners from the Swiss crypto valley, Dubai will offer a variety of services such as incubation for startups, coworking facilities, blockchain training, education, […] The post Dubai Launching Crypto Valley in Tax-Free Zone – No Personal or Corporate Income Tax appeared first on Bitcoin News. дальше »
2020-1-27 19:30 | |
|
|