India consults on Fintech / Blockchain Sandbox; lukewarm on cryptoassets

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Global Cryptoasset Regulatory Landscape Study by Cambridge University

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RUSI report highlights Southeast Asia’s vulnerability to crypto North Korea

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UK London stock exchange conducts a blockchain STO

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UK
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Mauritius regulates STOs

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IMF & World Bank improve crypto understanding with ‘Learning coin’

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France AMF details crypto aspects of PACTE regulation

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IMF: Crypto shakes banking as digital assets reach mainstream

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IMF
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France authorizes insurers to invest in crypto

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China may ban crypto mining

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US: Token Taxonomy Act reloaded

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US
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FSB is working on identifying crypto regulatory gaps

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FSB
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Lithuania to introduce EU AMLD5 & FATF recommendations

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FATF highlights to G20 crypto priorities

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FINMA finalizes the small bank regime

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FSB issues first directory of crypto-assets regulators

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FSB
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Switzerland FINMA sets sandbox & fintech licence in strategic perspective

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Austria advocates hands-off approach in regulating blockchain

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EU: EC / ESA launch a Forum for Innovation Facilitators to spur Fintech

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EU
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US SEC: Howey test is (also) transactional. Compliance doesn’t get simpler

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US
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US Nevada may introduce a State fintech sandbox

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US
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South Korea sandbox starts in high demand

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Cash still king for terrorism (RAND report)

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Pakistan regulates digital currencies to counter ML / FT

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IMF & Switzerland: No news, good news

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Hong Kong regulates STOs

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US SEC delays BTC ETF approval until 16 May 2019

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US
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Switzerland: SNB grants access to SIC for fintech companies

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Australia ASIC pushes adoption and use of Regtech

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Switzerland: FINMA ascertains illegality in the Envion ICO

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G20: Crypto expected to be leading topic at next Summit (June)

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G20
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India to introduce a fintech regulatory sandbox

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Switzerland consults on improving DLT/Blockchain framework conditions

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BIS skeptical about central banks’ digital currencies

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BIS
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US former CFTC chairman tells how to fix the regulatory gap

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US
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Switzerland: Motion to put exchanges under FINMA scored a point

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Switzerland poised to introduce new Fund for institutional investors

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Italian Consob consults on ICO and crypto trading

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US SEC intentioned to upgrade digital asset custody rules

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US
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Japan strengthens crypto margin trading rules

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Australia starts national blockchain roadmap

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Hong Kong implements BCBS prudential expectations

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Canadian authorities consult on cryptoexchange regulation

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Switzerland: Towards less extensive auditing for fintech licensed firms

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Hong Kong FSC delays implementation of Basel III for online banks

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BCBS specifies requirements for banks operating with crypto

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US Texas proposes to ban anonymous cryptocurrencies

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US
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Malta remediates AML gaps with the help of CypherTrace

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US Colorado aims at clarity about which coin is a security

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US
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Germany progresses on supportive crypto/DLT legislation

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Singapore MAS recaps ongoing financial sector DLT use cases

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US SEC confirms ETH is not a securities

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US
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South Korea to focus on promoting financial innovation

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Argentina supports financially private DLT projects

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Israel ISA discloses cryptoregulatory plans

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US CFTC: Blockchain regtech would improve crisis response

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US
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France supports ban of anonymous cryptocurrencies

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South Korea set up crypto fraud/crime task force

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US FED: BTC makes it into the realm of systemic financial risk

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US
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Malta: IMF urges the MFSA to close critical AML gaps

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Thailand updates eligible cryptos for ICO investments

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German BaFin recognizes regulatory hurdles to blockchain adoption

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Europe poised to tighten regulation around crypto

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Bahrain issues new comprehensive crypto regulation

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Russia to create law to support oil-backed cryptoasset

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FATF sets crypto CDD threshold & opens consultation

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Lithuania update its stance on crypto

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US Wyoming positions itself as top crypto destination

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US
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Cyprus SEC intends to adopt the EU AMLD5

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Germany consults on best steps to tap into DLT technology

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US SEC ready to collaborate with CFTC on BTC ETF

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US
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Italy recognizes the legal value of DLT & Smart contracts

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Luxembourg: same legal status to blockchain & traditional transactions

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FSB reports on Fintech implication for financial stability

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FSB
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Indonesia introduces controversial rules for crypto assets

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Russian authorities leave cryptoregulation in gray areas

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US CFTC vs. SEC: price manipulation no barrier to BTC ETF

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US
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US CFTC makes crypto surveillance a top priority

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US
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Estonia changes law to enhance AML credibility

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FSB features fintech / crypto in 2019 work programme

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FSB
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EU ESMA introduces prospectus requirements thresholds

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US SEC continues to develop its crypto regulatory thinking

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US
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Philippines lines up to regulate ICOs and cryptoassets

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The Isle of Man opens a crypto / blockchain sandbox

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Venezuela establishes legal framework for crypto

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Australia’s Treasury consults on ICOs; wish to become hub

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OECD: ICOs need regulation to disrupt VC (report)

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US Wyoming legalizes cryptoassets as personal property

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US
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South Korea not to lift ICO ban any time soon

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Iran to take stance on crypto: ban and/or own currency?

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Italy moves to set legal foundation for blockchain/crypto

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India: Institute releases blueprint for blockchain adoption

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SNB on cryptocurrencies and digital CB currencies

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UK-FCA consults on guidance for cryptoassets

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UK
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Russia seeks to spur crypto adoption through sandboxes

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BIS negative on long term prospect for Bitcoin

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BIS
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South Africa considers cryptoasset regulation

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Wyoming proposes bill allowing crypto shares

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US
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IMF: Malta must improve AML/CFT framework

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92 Hits

OECD report on ICO calls for proportionate regulation

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89 Hits