Regulation

Indian Government May Ban Cryptocurrency Trading

Aug 05, 2020
MD Rockybul Hasan
The Indian government plans to introduce a new law that will ban cryptocurrency. The law is still reportedly awaiting approval.
Russia Bans Anonymous Crypto Wallet Deposits
Russia Bans Anonymous Crypto Wallet Deposits
Aug 04, 2020
MD Rockybul Hasan
Russia has banned all cash and crypto deposits into anonymous e-wallets as the latest push to curb the illegal financial activity.
CFTC Approves Cross-Border Application of Swaps
CFTC Approves Cross-Border Application of Swaps
Jul 24, 2020
MD Rockybul Hasan
The Commodity Futures Trading Commission (CFTC) has approved the final rules for cross-border swaps application under the Commodity Exchange Act (CEA).
FINMA grants OSIF and OSFIN the first authorizations as supervisory bodies which will be responsible for monitoring asset managers and trustees.
US regulator, SEC has fined BNP Paribas Securities (BNPP) $250,000, alleging that broker-dealers had violated the Regulation SHO.
U.K.’s FCA fined the London branch of Commerzbank AG £37.8m for failing to put AML systems and controls in place between October 2012 and September 2017.
In its feedback, the AMF supports targeted changes of certain aspects of MiFID 2 based on five pillars, detailed in this document.
India police in collaboration with academic institutions and development organizations has begun working to bolster India’s darknet policing capabilities.
FCA (Financial Conduct Authority) issues its response to the coronavirus (COVID-19) pandemic and regulatory priorities for the rest of the year.
Cyprus Securities and Exchange Commission (CySEC) has reached a settlement agreement of €160,000 with Indication Investments Ltd.
ASIC has cancelled the AFS licence of Australian Golden Securities Ltd. The AFS licence cancellation came into effect on 21 May 2020.
Following on from consultations, ASIC has released its new regulatory framework for FFSPs providing financial services to Australian wholesale clients.
As local investments in cryptocurrency continue to rise, Myanmar Central Bank has issued a warning that Bitcoin transactions are illegal in the country.
Dutch crypto firms must register with the Netherlands’ central bank by May 18 or cease operations immediately, the monetary authority said Monday.
Cayman Islands have proposed new legislation to regulate crypto exchanges and the proposed regulations are based on FATF guidelines.
What are the best offshore jurisdictions to set up Forex brokerage in 2020? List of countries, star-up capital and reliable complaince partners.
Ripple's native token, XRP, was the underperforming large-cap token in 2019, and 2020's performance isn't much better so far.
The Texas State Securities Board and ASC ordered Ultra BTC Mining to shut down, alleging it promised to double investments returns in a cloud mining.
Is Forex trading illegal in India? Can Indians trade Forex Legally? Why is RBI limiting retail Forex? Retail FX vs. Indian Forex reserves
The Financial Action Task Force (FATF) has rated US’ steps against money laundering and terror financing with cryptocurrency as “largely compliant.”