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.
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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.
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The Financial Action Task Force (FATF) has rated US’ steps against money laundering and terror financing with cryptocurrency as “largely compliant.”
The Malta Financial Services Authority (MFSA) has issued a warning against 2 crypto exchanges that are unlicensed and are not regulated in the country.
SEC temporarily grants flexibility to investment companies affected by the coronavirus, allows to manage their portfolios for the benefit of investors.
Financial regulators of four European countries have applied temporary bans on short selling in an attempt to calm markets shaken by coronavirus.
CySEC is taking steps to limit the spread of Coronavirus or Covid-19. Several measures have been taken to protect public health.
Australian Securities & Investments Commission, ASIC issues new regulations to ensure the stability of the equity market due to the coronavirus epidemic.
ESMA lowers the reporting threshold for net short positions. The regulatory authority has implemented these measures regarding coronaviruses.
The Australian Securities & Investments Commission (ASIC) has announced a new regulation for foreign financial service providers (FFSP) in Australia.
German regulator BaFin Classifies cryptocurrency as Financial Instrument. It would not penalize any unauthorized entity already offering such services.
Jon Cuncliffe of the Bank of England (BoE), has warned that the adoption of a cryptocurrency would have profound economic consequences in the UK.
ASIC has suspended AFS Licence of RVM Capital for failing to present its annual financial statements for three consecutive years.
The Hong Kong authorities adopt FATF crypto regulations style-recommended anti-money laundering (AML) and counter-terrorist financing (CTF) compliances.