NYDFS Proposes Regulation Allowing It to Charge Crypto Companies in New York for Supervision Costs

2022-12-2 19:46

The New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday that lays out how the state regulator would assess New York-regulated crypto companies for costs associated with their supervision. origin »

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Источник: coindesk.com

new supervision → Результатов: 26

Will DeFi Monitoring in the EU Cause an Industry Boost or Roadblock?

The EC is ramping up its crypto surveillance efforts with decentralized finance (DeFi) as the primary target for a new “embedded supervision” project. The post Will DeFi Monitoring in the EU Cause an Industry Boost or Roadblock? appeared first on BeInCrypto.

2022-10-11 07:15	MiCA
defi boost industry roadblock cause monitoring supervision

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Canadian Regulator Issues New Rules on Exposure to Cryptocurrencies for Entities Under Its Supervision

The public affairs office of the Superintendent of Financial Institutions has announced an interim approach for crypto assets held by federally regulated financial institutions and will reduce the contact with cryptocurrencies.

2022-8-21 12:52	cryptocurrency trading
financial institutions cryptocurrencies crypto assets held approach

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In the wake of Terra’s collapse, South Korea plans new crypto oversight committee: Report

The infamous collapse of Terra may have hastened the creation of a supervision and control entity for digital assets, which is set to launch in early June.

2022-6-1 00:37
terra collapse digital entity control assets set

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Tradesilvania Appoints Former FIU Romania Head of Supervision As New Risk & Regulatory Affairs Director

Premium cryptocurrency and digital asset investment platform Tradesilvania has announced the appointment of Mihaela Anamaria Dragoiu as its new Risk & Regulatory Affairs Director. Until now, Mihaela was the Head of Prevention, Supervision, and Control Directorate of FIU Romania (ONPCS).

2022-2-10 00:14	Press Release
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Basel Committee Proposes Differentiating Regulation of Crypto Assets Based on Risks to Banks

The Basel Committee on Banking Supervision has proposed dividing crypto assets into two groups and regulating them based on their market, liquidity, credit, and operational risks to banks. Cryptocurrencies, such as bitcoin, will be subject to “a new conservative prudential treatment.

2021-6-13 18:30	Stablecoins
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‘All Banks Go Fintech’: Hong Kong Unveils ‘Fintech 2025’ Strategy

The Hong Kong Monetary Authority (HKMA) plans to guide local banks towards full adoption of fintech technologies, a new strategy reveals. The region’s central banking institution also stressed that it’s going to “walk the talk” by digitalizing its own supervision of financial institutions.

2021-6-10 10:00
fintech strategy banks kong hong going institution

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China’s state-run media slams Bitcoin trading, calls for stricter supervision

Following the Bitcoin mining debacle that originated from China earlier this week, Xinhua News, the official state-run press agency of the People’s Republic of China, published a new article today, highlighting the risks of cryptocurrency trading.

2021-5-29 20:56	btcusd
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New LATAM-based crypto exchange Banexcoin now open

Banexcoin, a new cryptocurrency and blockchain asset exchange is now live and actively registering new users in Latin America. Notably, Banexcoin is an active payment gateway for Peruvian sol. For peace of mind, Banexcoin is a registered currency exchange house with the SBS, a banking superintendency responsible for the regulation and supervision of the Peruvian […] CryptoNinjas: New LATAM-based crypto exchange Banexcoin now open

2020-2-6 20:17
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Reuters: Japanese Regulators to Introduce New Rules Regarding Exchanges’ Cold Wallets

Reuters reports that the Japanese FSA will require cryptocurrency exchanges to strengthen internal supervision of cold wallets

2019-4-19 03:06	Cryptocurrencies
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC

The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.

2019-3-28 18:00	Regulation
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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations

On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations.

2019-3-27 03:58
localbitcoins finland operations exchange plans watchdog regulatory

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Basel Committee: Growth of Bitcoin is a Bad Sign For Global Banking System

The growth of crypto assets like bitcoin is a bad sign for the global banking system, warned the Basel Committee. The banking supervision forum said that crypto assets had become popular despite exhibiting a high degree of volatility and risk.

2019-3-13 17:13	Bitcoin
banking committee global basel system growth bitcoin

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Reserve Bank of India to Set Up a Blockchain and AI Unit

After being engaged in a bitter legal fight with the country’s crypto operators, the Reserve Bank of India is reportedly setting up a new unit that will monitor emerging technologies such as blockchain, cryptocurrencies and artificial intelligence.

2018-8-30 18:00	Reserve Bank of India
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DAEX ICO

The goal of DAEX is to provide a better infrastructure for the cryptocurrency trading industry by taking the reasonable parts of the mainstream securities trading industry and by taking advantages of new opportunities brought about by the distributed ledger technology.

2018-8-10 23:26
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Maerki Baumann Is the Latest Swiss Bank to Embrace Crypto

Maerki Baumann — a private bank based in Zurich, Switzerland — has announced it will manage its clients’ cryptocurrency assets. This makes it the second Swiss bank to make such an announcement following Hypothekarbank Lenzburg (Hypi), which stated in June that it would open business accounts for cryptocurrency companies.

2018-8-7 23:23	Adoption
bank cryptocurrencies maerki baumann investment digital cryptocurrency

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Mt. Gox Creditors May Be Reimbursed in Bitcoin Under Civil Rehabilitation

The Japan-based Mt. Gox exchange had its bankruptcy stayed due to a petition filed by some of the creditors for the commencement of civil rehabilitation proceedings in Tokyo District Court on November 24, 2017, and heard today, June 22, 2018.

2018-6-23 19:39	Law & justice
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Major Banks Dealing In Bitcoin

It was announced last week that two large Russian banks are building cryptocurrency portfolios for their biggest clients. Under the supervision of Bank of Russia, companies are beginning to offer customers and clients shares in a brand new fund that trades in six of the most popular cryptocurrencies available to trade on the market today.

2018-6-20 18:30	Breaking News
banks major cryptocurrency companies clients dealing bitcoin

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UK Introduces Bill to Clarify Crypto's Legal Status

The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.

Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto

U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.

Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

2022-12-2 19:46

new supervision → Результатов: 26

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