Bitlish was invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions

2019-6-27 12:06

Bitlish is pleased to have been invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions in July 2019 concerning the advent of the EU’s 5th Money Laundering Directive (5AMLD).

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authority financial → Ðåçóëüòàòîâ: 126


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UK: FCA Investigations Into Crypto Businesses Have Doubled Since May

FCA (Financial Conduct Authority), UK’s Financial watchdog, has doubled the number of investigations into cryptocurrency companies to 50 since May 2018. FCA Increasingly Looking at Crypto Firms According to Top Ten accountancy firm, Moore Stephens, the Financial Conduct Authority (FCA), has doubled the number of investigations into crypto related businesses in the UK since May of this year.

2018-11-28 22:00


Financial Conduct Authority Increases Crypto Investigations to Eliminate Unsavory Businesses

Bitcoin’s price has been going down for quite some time, and this seems to coincide with the UK watchdog taking some action in the industry. According to data provided to Telegraph Money, the quantity that the Financial Conduct Authority has been investigating in the digital currency industry has doubled. In a Freedom of Information request, […]

2018-11-27 18:25


It’s stupid to buy Bitcoin from tobacco stores, says French regulator

The central bank of France and its local financial markets regulator,ncies are often unregulated and, generally, not well-suited for uninformed investors. “[In light of recent announcements to offer cryptocurrency coupons in tobacco stores,] the AMF, the Bank of France, and the French Prudential Supervision and Resolution Authority warn that the acts of purchasing, selling, and investing in Bitcoin are currently… This story continues at The Next WebOr just read more coverage about: Bitcoin

2018-11-26 17:07


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Regulators are hunting dodgy cryptocurrency firms on UK’s Wall Street

It’s not just US regulators intent on cleaning up the blockchain industry. In the UK, financial regulators are closing in on more dodgy cryptocurrency businesses than ever before. In fact, since May, the UK’s Financial Conduct Authority (FCA) has lodged 26 inquiries with firms it suspected to be operating within financial services sector without permission, reports the Telegraph.

2018-11-26 14:09


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Spain: Financial Watchdog Intensifies Efforts to Make Cryptocurrency Holders Pay Tax

It may soon no longer be business as usual for bitcoin (BTC) and altcoins investors in Spain as the nation’s tax authority, the Agencia Estatal de Administracion Tributaria (AEAT), has reportedly identified at least 15,000 distributed ledger technology (DLT) based virtual currency holders and is now set to make them pay taxes, reported Finance Magnates on November 20, 2018.

2018-11-22 01:00


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Swiss Regulator: Crypto Assets Need 800% Risk Weighting In Absence Of Formal Rules

Swiss financial regulator has informally signaled cryptocurrency investments should have a risk weighting ratio of 800 percent of the original amount. FINMA Highlights Bank, Dealer Queries According to local news media outlet Swissinfo, the Swiss Financial Market Supervisory Authority (FINMA) revealed the figure in October in response to a query by trustee and accountant association EXPERTsuisse.

2018-11-5 19:00


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Brazil’s Tax Authority Goes After Cryptocurrency Profits

Brazil’s tax authority has published proposals to regulate the cryptocurrency landscape over concerns digital assets are being used to launder money and evade tax. A document released by the Department of Federal Revenue of Brasil (RFB) disclosed plans that will force cryptocurrency traders to reveal their identities and for exchanges to submit financial reports to […] The post Brazil’s Tax Authority Goes After Cryptocurrency Profits appeared first on Bitcoin News.

2018-11-3 13:00


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Experts Criticize UK MPs for Their New Proposal on Crypto Regulation

The UK MPs have fallen out of favor with crypto experts after proposing a new regulation that would see the Financial Conduct Authority (FCA) cracking down on illegal cryptocurrency activities. Some experts have weighed in on the latest developments claiming that it could damage the crypto industry and drive cryptocurrency exchanges out of the country, reported […] Experts Criticize UK MPs for Their New Proposal on Crypto Regulation was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-11-1 21:29


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Avalanche [AVAX] jumps 7% ahead of token unlock: Is $43.50 coming?

Volatility around the token may be low, considering it has previously released 60% of its supply. AVAX might hit $43.50 if the volume continues to back the price action. The price of AvalancThe post Avalanche [AVAX] jumps 7% ahead of token unlock: Is $43.50 coming? appeared first on AMBCrypto.

Ethereum nears $3,200, jumps 10%: Bullish breakout ahead?

ETH wants to break above resistance. The bulls supported the coin’s uptrend with a number of markers spotted on a daily chart.  Leading altcoin Ethereum [ETH] is poised to breach the uppeThe post Ethereum nears $3,200, jumps 10%: Bullish breakout ahead? appeared first on AMBCrypto.

NEAR, AVAX, Arweave [AR], MetisDAO [METIS]: These are the altcoins to watch

CryptoBullet forecasts that NEAR, AR, METIS, and AVAX will hit new all-time highs by 2024, driven by current market trends. Technical analysis supports a positive outlook, with increasing altcoThe post NEAR, AVAX, Arweave [AR], MetisDAO [METIS]: These are the altcoins to watch appeared first on AMBCrypto.

Boost Your Business: How to Accept Bitcoin Payments Efficiently

Are you looking to accept Bitcoin payments and tap into the vast market of crypto users? Suppose you aim to modernize your transaction options and reduce costs. In that case, this detailed guide will walk you through the tangible benefits of Bitcoin payments, the setup process for your business, and best practices for managing digital currency transactions securely and efficiently.

Eclipse Labs appoints new CEO after investors ‘urge’ founder to resign

Eclipse Labs replaced Neel Somani with Vijay Chetty as the firm's new CEO Investors, led by Hack VC, could have played a role in the change in management  Eclipse Labs has replaced its founThe post Eclipse Labs appoints new CEO after investors ‘urge’ founder to resign appeared first on AMBCrypto.