SEC to issue ICO guidance

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US

Taiwan gets tougher on cryptotransactions (AML)

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China clamps down on airdrops

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French PACTE Law to enter into force in Spring 2019

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Mauritius consults on custodian services

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SEC sees its approach as providing an intern. template

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US

IMF's FSAP in Switzerland focuses first time on Crypto

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IMF

SFC regulatory approach targets investors protection

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New Zealand bans three cryptoexchanges

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Brasil consults on crypto tax law

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Malaysia to regulate ICO in 2019

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HKEX Blockchain Prototype for Trade Settlement

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HKMA Blockchain-based Trade Finance Platform

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SEC expands cryptocurrency crackdown

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US

Malta's crypto / blockchain legal framework in force

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UK Regulatory Crypto-asset Task Force sets UK approach

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UK

ESMA to clarify MIFID applicability to crypto-assets

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EU

China BTC permitted by law

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US Extraterritoriality, Crypto version

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US

JFSA grants self-regulatory authority to crypto-industry

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Stronger cybersecurity policies in Philippines

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SFC proposes amendments to AML Guideline

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FSB to start DLT project

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FSB

No dedicated crypto law in Hong Kong (proposal HKEX)

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Thailandâ's BOT blockchain-based bond project

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China Draft regulation for blockchain startups

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FATF Changes to recommendations to cover crypto and ICOs

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SEC Launches portal to engage with blockchain firms

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US

G7 Best practices for managing cyber risk

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G7

SEC Further enforcements against ICOs

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US

Dutch paves the way for extending current law to crypto

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EU Blockchain and GDPR: Rule-of-thumb principles

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EU

SFC mulling crypto-exchange regulation

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Swiss Regulatory treatment of crypto-assets at banks

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Swiss 3rd Fintech Roundtable of the Federal Dep. of Finance

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First German court: BTC is not a financial instrument

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FSB Report assessing primary crypto risks

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FSB

Japan AML regulation for online financial institutions

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UAE plans to introduce ICO for capital markets

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UAE

EU passes resolution DLT and Blockchain

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EU

US Congress asks SEC to clarify cryptoregulation

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US

Japan JFSA hosts roundtable on cryptoassets supervisory oversight

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Australia ASIC stops several ICOs

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UK Treasury calls for consumers protection crypto rules

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UK

Brazil CVN

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FATF works ahead to establish global crypto AML standards

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EU ECB rules out plans to issue digital currency

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EU

France AMF issues ICO questionnaire

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EC Vice-president says crypto assets are here to stay

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EU

South Korea FSS proposes better international crypto cooperation

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France Finance minister confirms desire to develop cryptonation

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Australian ASIC to monitor exchanges and ICO under market rules

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Uzbekistan legalises cryptocurrencies trading

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EU ECOFIN denounces lack of uniform cryptoregulation in the EU

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EU

EU report calls for common cryptocurrencies rules

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EU

Despite clamping down on crypto, China invests heavily on blockchain

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Swiss FINMA opens consultation on Fintech license

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Lichtenstein opens consultation on DLT law

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Singapore MAS and SGX to offer cryptosecurities and currencies

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Swiss SIF to consult on potential adaptations to legal set-up following DLT

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Jamaica Stock Exchange to develop digital trading facility

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World Bank to issue the first DLT-based bond

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UK FCA has launched the global sandbox

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UK

Germany Stuttgart Exchange unveils plans to develop ICO platform

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Dutch Central Bank will not ban cryptocurrencies

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Canada Central Bank analysis introduction of digital currency

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UK BoE open to hook up payment system with Fintech / blockchain

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UK

G20 hands-off approach to crypto to continue

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G20

Swiss FINMA revises AML to address FATF concerns

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US Congress holds hearings on cryptocurrencies

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US

Hong Kong HKMA launches trade finance blockchain platform with 7 banks

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US CFTC warns against ICO risks

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US

FSB defines metrics to monitor crypto-assets markets

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FSB

Malta MSE to cooperate with digital exchange OKEx

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Swiss FINMA defines small banks regime

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South Korea government legitimises blockchain industry

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Malta Parliament approves three blockchain bills

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EU EBA reports on Fintech risks and opportunities for banks

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EU

UK FCA provides sandbox details and announces global sandbox

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UK

EU Parliament issues balanced cryptocurrencies report

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EU

Swiss SBA to work on bank accounts opening for cryptocompanies

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US FBI has 130 cryptocurrencies-related investigations

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US

South Korea FSC approved revised crypto AML guidelines

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Malta MFSA approves three blockchain bills

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Swiss SNB not interested in blockchain currency

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Norway Central Bank analysing possible national cryptocurrency

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BIS says cryptopolicy response to prevent abuses while allow experiments

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Swiss FINMA updates video and online identification

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US SEC declares Ether is not a security

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US

Canada CSA issues token offering notice

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SEC declares all ICOs are securities; bitcoin not

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US

Thailand SEC proposes cryptoregulation

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Canadian dep. of Finance drafts crypto KYC / AML

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EU Parliament passes resolution to support DLT / Blockchain

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EU

Swiss blockchain taskforce issues recommendations

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Iran central bank bans crypto transactions

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EU Parliament strengthens KYC for virtual currencies

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EU

India RBI bans traders from using banks to trade crypto

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IMF supportive of crypto

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IMF

Malta MFSA consults on the (DLT asset) Financial Instrument test

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