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

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EU
178 Hits

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

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  166 Hits
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US
166 Hits

US Nevada may introduce a State fintech sandbox

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  154 Hits
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US
154 Hits

South Korea sandbox starts in high demand

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135 Hits

Cash still king for terrorism (RAND report)

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135 Hits

Pakistan regulates digital currencies to counter ML / FT

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  137 Hits
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137 Hits

IMF & Switzerland: No news, good news

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  141 Hits
141 Hits

Hong Kong regulates STOs

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  138 Hits
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138 Hits

US SEC delays BTC ETF approval until 16 May 2019

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  273 Hits
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US
273 Hits

Switzerland: SNB grants access to SIC for fintech companies

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  178 Hits
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178 Hits

Australia ASIC pushes adoption and use of Regtech

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  168 Hits
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168 Hits

Switzerland: FINMA ascertains illegality in the Envion ICO

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  167 Hits
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167 Hits

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

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  166 Hits
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G20
166 Hits

India to introduce a fintech regulatory sandbox

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147 Hits

Switzerland consults on improving DLT/Blockchain framework conditions

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  186 Hits
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186 Hits

BIS skeptical about central banks’ digital currencies

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  142 Hits
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BIS
142 Hits

US former CFTC chairman tells how to fix the regulatory gap

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  175 Hits
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US
175 Hits

Switzerland: Motion to put exchanges under FINMA scored a point

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159 Hits

Switzerland poised to introduce new Fund for institutional investors

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  128 Hits
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128 Hits

Italian Consob consults on ICO and crypto trading

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  212 Hits
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212 Hits

US SEC intentioned to upgrade digital asset custody rules

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  225 Hits
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US
225 Hits

Japan strengthens crypto margin trading rules

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150 Hits

Australia starts national blockchain roadmap

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163 Hits

Hong Kong implements BCBS prudential expectations

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156 Hits

Canadian authorities consult on cryptoexchange regulation

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  160 Hits
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160 Hits

Switzerland: Towards less extensive auditing for fintech licensed firms

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146 Hits

Hong Kong FSC delays implementation of Basel III for online banks

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151 Hits

BCBS specifies requirements for banks operating with crypto

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184 Hits

US Texas proposes to ban anonymous cryptocurrencies

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  176 Hits
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US
176 Hits

Malta remediates AML gaps with the help of CypherTrace

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  174 Hits
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174 Hits

US Colorado aims at clarity about which coin is a security

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  173 Hits
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US
173 Hits

Germany progresses on supportive crypto/DLT legislation

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186 Hits

Singapore MAS recaps ongoing financial sector DLT use cases

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151 Hits

US SEC confirms ETH is not a securities

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US
159 Hits

South Korea to focus on promoting financial innovation

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  208 Hits
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208 Hits

Argentina supports financially private DLT projects

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189 Hits

Israel ISA discloses cryptoregulatory plans

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  165 Hits
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165 Hits

US CFTC: Blockchain regtech would improve crisis response

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  169 Hits
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US
169 Hits

France supports ban of anonymous cryptocurrencies

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164 Hits

South Korea set up crypto fraud/crime task force

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  157 Hits
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157 Hits

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

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  166 Hits
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US
166 Hits

Malta: IMF urges the MFSA to close critical AML gaps

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209 Hits

Thailand updates eligible cryptos for ICO investments

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219 Hits

German BaFin recognizes regulatory hurdles to blockchain adoption

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148 Hits

Europe poised to tighten regulation around crypto

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183 Hits

Bahrain issues new comprehensive crypto regulation

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188 Hits

Russia to create law to support oil-backed cryptoasset

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177 Hits

FATF sets crypto CDD threshold & opens consultation

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  214 Hits
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214 Hits

Lithuania update its stance on crypto

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179 Hits

US Wyoming positions itself as top crypto destination

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  183 Hits
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US
183 Hits

Cyprus SEC intends to adopt the EU AMLD5

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215 Hits

Germany consults on best steps to tap into DLT technology

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  243 Hits
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243 Hits

US SEC ready to collaborate with CFTC on BTC ETF

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  161 Hits
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US
161 Hits

Italy recognizes the legal value of DLT & Smart contracts

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  240 Hits
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240 Hits

Luxembourg: same legal status to blockchain & traditional transactions

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  203 Hits
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203 Hits

FSB reports on Fintech implication for financial stability

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  178 Hits
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FSB
178 Hits

Indonesia introduces controversial rules for crypto assets

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  181 Hits
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181 Hits

Russian authorities leave cryptoregulation in gray areas

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  192 Hits
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192 Hits

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

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  189 Hits
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US
189 Hits

US CFTC makes crypto surveillance a top priority

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  161 Hits
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US
161 Hits

Estonia changes law to enhance AML credibility

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  159 Hits
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159 Hits

FSB features fintech / crypto in 2019 work programme

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  166 Hits
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FSB
166 Hits

EU ESMA introduces prospectus requirements thresholds

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231 Hits

US SEC continues to develop its crypto regulatory thinking

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  171 Hits
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US
171 Hits

Philippines lines up to regulate ICOs and cryptoassets

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220 Hits

The Isle of Man opens a crypto / blockchain sandbox

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221 Hits

Venezuela establishes legal framework for crypto

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  199 Hits
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199 Hits

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

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183 Hits

OECD: ICOs need regulation to disrupt VC (report)

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  180 Hits
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180 Hits

US Wyoming legalizes cryptoassets as personal property

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  273 Hits
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US
273 Hits

South Korea not to lift ICO ban any time soon

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259 Hits

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

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207 Hits

Italy moves to set legal foundation for blockchain/crypto

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286 Hits

India: Institute releases blueprint for blockchain adoption

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248 Hits

SNB on cryptocurrencies and digital CB currencies

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268 Hits

UK-FCA consults on guidance for cryptoassets

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  244 Hits
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UK
244 Hits

Russia seeks to spur crypto adoption through sandboxes

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  221 Hits
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221 Hits

BIS negative on long term prospect for Bitcoin

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  220 Hits
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BIS
220 Hits

South Africa considers cryptoasset regulation

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  200 Hits
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200 Hits

Wyoming proposes bill allowing crypto shares

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  235 Hits
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US
235 Hits

IMF: Malta must improve AML/CFT framework

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  239 Hits
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239 Hits

OECD report on ICO calls for proportionate regulation

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  198 Hits
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198 Hits

Russia implements crypto regulation in February

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  237 Hits
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237 Hits

Malaysia: cryptos are securities; temporary moratorium

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  209 Hits
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209 Hits

Florida congressman wants CFTC not SEC to classify crypto

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  228 Hits
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US
228 Hits

Chile making progress on cryptoregulation

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  173 Hits
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173 Hits

G20 reiterates pledge to regulate AML for crypto

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  175 Hits
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G20
175 Hits

FATF reiterates updating crypto AML guidance by June ‘19

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  166 Hits
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166 Hits

IMF backs central banks issuing digital currency

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  169 Hits
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IMF
169 Hits

IMF to continue its attention to blockchain and crypto

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  168 Hits
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IMF
168 Hits

Thailand's SEC to allow first ICO

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  166 Hits
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166 Hits

IMF's FSAP in Switzerland focuses first time on Crypto

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  183 Hits
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IMF
183 Hits

Malta's crypto / blockchain legal framework in force

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  174 Hits
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174 Hits

FSB to start DLT project

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  161 Hits
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FSB
161 Hits

Thailandâ's BOT blockchain-based bond project

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  166 Hits
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166 Hits

FATF Changes to recommendations to cover crypto and ICOs

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  170 Hits
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170 Hits

FSB Report assessing primary crypto risks

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  157 Hits
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FSB
157 Hits

FATF works ahead to establish global crypto AML standards

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  157 Hits
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157 Hits

Liechtenstein opens consultation on DLT law

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  120 Hits
120 Hits

World Bank to issue the first DLT-based bond

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147 Hits