2018-8-7 17:42 |
The UK’s Financial Conduct Authority has established a global alliance promoting international collaboration for fintech technologies such as blockchain and crypto assets
Similar to Notcoin - Blum - Airdrops In 2024
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PRIMARY is a system build to connect the blockhain with the real world. The system engages cooperation, participation and knowledge transfer in the digital industry and links the value digitally created to real world usage.
2018-7-24 13:35 | |
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In a bid to fell the growing transnational tax crime in cryptocurrencies, five nations have formed an alliance called the J5. It is constituted by the Joint Chiefs of Global Tax Enforcement and will fight, “tax crime by increasing enforcement collaboration.
2018-7-5 11:42 | |
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Tax enforcement authorities from five nations announced that they have created a united alliance, the Joint Chiefs of Global Tax Enforcement, known as “the J5. ” The J5 said they are committed to combating transnational tax crime “through increased enforcement collaboration,” in other words: working together to gather information, share intelligence, and conduct joint operations.
2018-7-4 06:35 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The first banks will be connected this year, with a phased roll out for selected retail customers.
The Basel Committee's framework, based on responses to a December 2022 discussion paper, must be implemented by 2026.
Recent 13F filings show Europe's second largest bank, BNP Paribas, has purchased Bitcoin exposure via a US spot Bitcoin ETF.
The proposed new industry guidelines are intended to address issues around AML and CFT rules.
Oliver Tonkin has replaced Oliver von Landsberg-Sadie at the crypto banking firm.
With $158 million of total capital raised since 2019, Fnality plans to launch the Sterling Fnality Payment System in 2023, subject to approval by the Bank of England.
The U.S. Federal Deposit Insurance Corp. (FDIC) has left the banks it oversees unequipped to navigate the regulator's crypto expectations, according to the agency's inspector general, so the FDIC agreed to field a new strategy by January.