Regulation

On the heels of new Anti-Money Laundering laws, more than 40 German banks are seeking permission to offer crypto custody services. 
Market Integrity Working Group spearheaded by Two executives at Coinbase and Ripple Advise US Regulators for Crypto-Friendly Policies.
UK will enter into a transition period, last until 31 December 2020. According to FCA, during the Brexit transition period, EU law will continue to apply.
ESMA will review new UK financial market rules on governance and reporting obligations following the UK’s withdrawal from the European Union.
The Monetary Authority of Singapore, MAS enforces New AML Crypto Regulations (Payment Services Act) which has come into force.
Yesterday, the WEF announced in Davos the establishment of a new global consortium for cryptocurrency governance with backing of various central banks.
SEC Awards First Whistleblowers of 2020
SEC Awards First Whistleblowers of 2020
Jan 24, 2020
MD Rockybul Hasan
The Securities and Exchange Commission, SEC Awards First Whistleblowers of 2020 for providing timely and crucial information in two distinct fraud cases.
Is the Prestige financial market scam or reliable? Today, the FMA has published a warning against Prestige financial markets.
Watch the live video of Christine Lagarde delivering her first speech. What can traders expect from the January LIVE ECB Press Conference?
Vodafone Quits Facebook Libra Association
Vodafone Quits Facebook Libra Association
Jan 22, 2020
Samson Ononeme
The Facebook crypto project, Libra, has lost another one of its backers with Vodafone announcing its decision to quit the Libra Association.
In response to the Internet and Mobile Association of India petition, the Reserve Bank of India clarified that there is no Indian crypto ban. What's next?
2020 Bangladesh Stock Market Crisis Outlook
2020 Bangladesh Stock Market Crisis Outlook
Jan 22, 2020
MD Rockybul Hasan
The Bangladesh Stock Market Crisis started its long journey from January 2011, which continued till date. Can the Dhaka Stock Exchange Index recover?
The Australian Prudential Regulation Authority (APRA) is seeking to oversee Facebook Libra Stablecoin Regulations in Australia.
Canadian Regulator publishes the new guidelines for Crypto Exchange Regulations in Canada. All exchanges will have to comply with the guidelines.
A bill seeking to exempt personal crypto transactions taxes for capital gains has been reintroduced in the Congress of the United States.
The UK FCA has released an impact assessment regarding FCA CFDs restrictions. How much is the expected reduction of brokers' profits? 
The Securities Commission Malaysia (SC) will introduce its Digital Token Offerings Guidelines. The guidelines will come into force in H2 of 2020.
Bitwise crypto asset management company has withdrawn its Bitcoin ETF Proposal from the SEC. Why did Bitwise withdraw its Bitcoin ETF proposal from the SEC?
The UK’s Financial Conduct Authority (FCA) now supervises AML and CTF for companies that perform crypto asset-related activities.
Is Lincoln FX scam or reliable? Scammers have cloned the website of the FCA-regulated company Lincoln Finance Ltd. The FCA issued a broker clone warning.