2023-9-22 15:49 |
The European Parliamentary Research Service (EPRS) suggests stricter supervision of the crypto market to enhance stability and foster growth
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US Federal Reserve unveils Novel Activities Supervision program to oversee banks’ crypto-related activities, emphasizing stablecoin safeguards. The initiative‘s main goal will be to supervise the banks’ activities related to cryptocurrencies, such as custody, lending, trading, and the issuance or distribution…
2023-8-9 13:47 | |
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The limitations set out in the Federal Reserve’s new Novel Activities Supervision Program provides additional measures to its original policy statement laid out in January.
2023-8-9 02:11 | |
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The Financial Stability Board, an international body that monitors and makes recommendations about the global financial system, has finalized its global regulatory framework for crypto-asset activities and published several “high-level” recommendations for the regulation, supervision, and oversight of the crypto industry and markets.
2023-7-18 23:25 | |
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South Korea's National Assembly has passed its first standalone legislation for digital assets, the Virtual Asset User Protection Act, which establishes safeguards for crypto traders and users, and mandates supervision of virtual asset services providers.
2023-7-4 11:12 | |
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King Charles has given his official sanction to the UK's Financial Services and Markets Bill, setting the stage for increased supervision of cryptocurrencies and stablecoins.
2023-6-30 19:57 | |
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The National Bank of Georgia will launch mandatory supervision of virtual asset service providers starting from Sept. 1, 2023.
2023-6-1 16:51 | |
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A lack of regulation and supervision, not the cryptocurrency industry, is to blame for the banking sector's recent woes, according to a Federal Reserve report. The post Fed Official Blames Banking Crisis on Trump Administration, Not Crypto appeared first on BeInCrypto.
2023-4-29 23:38 | |
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The New York Department of Financial Services (NYDFS) said April 17 that it will impose supervision charges on crypto firms. NYDFS introduces regulation allowing charges Adrienne Harris, NYDFS Superintendent of Financial Services, said: “This regulation provides the Department with additional tools and resources to regulate the virtual currency industry now … as innovators create new […] The post NYDFS will charge cryptocurrency companies for supervision appeared first on CryptoSlate.
2023-4-18 00:10 | |
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The New York Department of Financial Services (NYDFS) has adopted a new regulation for how crypto companies will be assessed for costs associated with their supervision.
2023-4-18 18:17 | |
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ECB supervisory board Elizabeth McCaul has criticized MiCA's shortcomings in assigning adequate supervision for crypto firms. The post ECB Official Says Upcoming MiCA Bill Lacks Adequate Supervision Rules for Exchanges appeared first on BeInCrypto.
2023-4-6 21:55 | |
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EU lawmakers have voted in favor of three draft texts that introduce tighter crypto supervision to prevent money laundering. The post New EU Bill Introduces 1,000 Euro Limit on Anonymous Crypto Transfers appeared first on BeInCrypto.
2023-3-30 19:31 | |
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If the court rules that XRP is a security, it would mean the same for other alternative cryptocurrencies (altcoins) and subject them to stringent supervision. The market, however, expects Ripple to win after CFTC on Monday classified bitcoin as commodity.
2023-3-30 16:33 | |
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The Crypto-friendly Custodia bank, founded by Caitlin Long, a well-known figure in the crypto industry, has been denied its application to come under the supervision of the U. S. Federal Reserve (Fed), according to an official announcement.
2023-3-25 01:39 | |
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The U.S. Federal Reserve is putting together a “specialized team of experts” to enhance its supervision of the crypto sector, said Michael Barr, the central bank’s vice chairman for supervision.
2023-3-9 21:02 | |
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During a speech at a banking conference in DC, acting comptroller Michael Hsu cited FTX an example of why a “consolidated home country supervisor” is needed.
2023-3-7 06:44 | |
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Banks across the globe lowered their exposure to certain crypto by 43.6% in a year, a report by the Basel Committee on Banking Supervision (BCBS) said on Tuesday.
2023-3-1 19:38 | |
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The Federal Reserve Board announced Thursday it had again rejected crypto bank Custodia's bid for Fed supervision.
2023-2-24 01:59 | |
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The BIS-affiliated advisory body will release its final recommendations on global crypto asset regulation and supervision in July.
2023-2-21 20:49 | |
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Brainard has been leading the U.S Federal Reserve's work on a potential digital dollar and has been minding the store on crypto policy discussions until the central bank appoints its permanent vice chair for supervision.
2023-2-14 06:48 | |
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Regulators in Hong Kong plan for the addition of personnel to “better supervise” the activities of local virtual asset providers.
2023-2-7 16:30 | |
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Local regulators have begun setting up "authorization and supervision" activities mandated by the bloc's forthcoming MiCA rules.
2023-2-7 16:16 | |
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Hong Kong is doing its best to provide an appropriate amount of supervision to the crypto market in order to release the potential of technologies like Web3.
2023-1-10 15:02 | |
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The Israel Securities Authority proposed new legal definitions for digital assets that would formally establish their government supervision – most frequently as securities.
2023-1-4 04:44 | |
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The Basel Committee has called for bank regulation on crypto FTX's downfall has raised concerns for crypto regulation globally The Group of Governors and Heads of Supervision overseeing the The post All about Basel Committee’s oversight body and its latest on crypto regulations appeared first on AMBCrypto.
2022-12-20 02:30 | |
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The Basel Committee for Banking Supervision (BCBS) announced that its global crypto banking rules would be implemented as of January 1, 2025.
2022-12-18 14:14 | |
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The Central Bank of Russia has enacted measures to shield digital asset-using enterprises from sanctions pressures. The move will allow crypto using platforms to operate without fear of sanctions.
2022-12-16 14:02 | |
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NYDFS, the high-powered New York state department, proposes regulation to assess costs of 'supervision and examination' for licensed crypto firms.
2022-12-3 19:51 | |
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The New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday that lays out how the state regulator would assess New York-regulated crypto companies for costs associated with their supervision.
2022-12-2 19:46 | |
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Germany’s Bafin has issued just four crypto custody licenses, said Mark Branson, who also sits on the supervision arm of the European Central Bank
2022-11-17 14:22 | |
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Today, the finance secretary of Hong Kong, Paul Chan, has highlighted an essential play in maintaining supervision and transparency on the impediments imposed in the cryptocurrency ecosystem. According to Secretary Chan, there should be cautious and steady actions when dealing…
2022-11-14 18:15 | |
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The Federal Reserve System’s Vice Chair for Supervision Michael Barr has called on federally regulated banks to be cautious while providing services to crypto firms. The post Fed Vice Chair urges banks to deal cautiously with crypto firms appeared first on CryptoSlate.
2022-10-14 20:17 | |
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Michael Barr, the Federal Reserve’s vice chair of supervision, says banks that accept deposits… The post Banks need to manage heightened risks from crypto firm deposits, says Fed’s Barr appeared first on CoinJournal.
2022-10-13 12:40 | |
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Michael Barr suggested that financial institutions engage with U.S. regulators to ensure “safe, sound, and legally permissible” activities regarding the use cases of innovative technologies.
2022-10-13 00:09 | |
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The EC is ramping up its crypto surveillance efforts with decentralized finance (DeFi) as the primary target for a new “embedded supervision” project. The post Will DeFi Monitoring in the EU Cause an Industry Boost or Roadblock? appeared first on BeInCrypto.
2022-10-11 07:15 | |
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The international financial community went long form to speak up for its interests as the Basel Committee on Banking Supervision continues to optimize banking regulation.
2022-10-4 15:00 | |
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Planned capital requirements for bitcoin could make it harder to curb risks and undermine financial reforms, the industry group is to tell the Basel Committee on Banking Supervision
2022-10-1 18:41 | |
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Fed Vice Chair for Supervision Michael Barr said crypto activity needs similar oversight to traditional bank activities in his first speech since taking office.
2022-9-8 21:09 | |
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The public affairs office of the Superintendent of Financial Institutions has announced an interim approach for crypto assets held by federally regulated financial institutions and will reduce the contact with cryptocurrencies.
2022-8-21 12:52 | |
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Michael Barr, a former Ripple adviser, is set to assume one of the most important U.S. regulatory roles after winning Senate confirmation to be vice chairman for supervision at the Federal Reserve.
2022-7-14 23:00 | |
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The infamous collapse of Terra may have hastened the creation of a supervision and control entity for digital assets, which is set to launch in early June.
2022-6-1 00:37 | |
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The annual supervision report from MONEYVAL concluded that 18 of the 22 jurisdictions have an insufficient level of compliance with AML standards.
2022-5-4 17:19 | |
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The Basel Committee on Banking Supervision (BCBS) is looking to engage in further consultations to revise its crypto framework following responses from trade associations. The post International Banking Committee Revises Crypto Asset Framework appeared first on BeInCrypto.
2021-11-10 13:13 | |
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The People’s Bank of China has stated that its crackdown on virtual currencies has been achieved and is now under normalized supervision. The mission for the remaining months of the year is to “maintain” the status quo which is a hint that the sector may not see any major regulatory actions in the near future. […]
2021-9-12 21:56 | |
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To crack down on unlicensed virtual asset trading due to investors suffering huge losses. The post Hong Kong’s Securities Regulator Official Calls for Expanding its Supervision Scope to Crypto first appeared on BitcoinExchangeGuide.
2021-9-7 19:10 | |
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“The battle to prevent and resolve major financial risks has achieved important phased results,” reads the translated version of the China Financial Stability Report 2021 from the country’s central bank.
2021-9-4 19:57 | |
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Two financial watchdogs in Beijing, the Beijing Local Financial Supervision and Administration Bureau and the Business Management Department of China’s Central Bank (PBoC) are shutting down firms that offer cryptocurrency-related services that enable crypto-trading.
2021-7-6 19:44 | |
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An economist with the Bank of International Settlements has found that cryptocurrencies are not sought as an alternative to fiat currencies or regulated finance, therefore a “technology-neutral regulation to this asset class” is recommended.
2021-7-2 21:00 | |
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“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of the MFSA and VFA Agents,” said the VFA Agents Business Unit.
2021-6-22 18:45 | |
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Netherlands has quickly put cold water over any suggestion of banning crypto with their finance minister, Wopke Hoekstra, telling local media “supervision is more effective than a total ban in...
2021-6-16 20:09 | |
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Court approves Genesis Global's plan to distribute $3 billion to creditors, rejecting Digital Currency Group's objections. The post Genesis wins court nod to return $3 billion to creditors appeared first on Crypto Briefing.
Crypto exchange Coinbase believes the odds of the SEC approving spot Ethereum ETFs by the end of the month stand between 30% to 40%. In a May 15 report, Coinbase Institutional Research Analyst David Han asserted that the main factor that led the SEC to approve spot Bitcoin ETFs — the correlation between CME futures […] The post Coinbase expects 30% to 40% chance of spot ETH ETF approval by month-end appeared first on CryptoSlate.
Senator Elizabeth Warren described support for the SEC’s Staff Accounting Bulletin (SAB) 121 during a senate hearing on May 16. Warren asserted that the bulletin, which applies to companies that deal with crypto, is designed to provide accounting guidance.
Oklahoma has become the first US state to legally protect the right to self-custody Bitcoin after passing a new bill. The newly signed legislation ensures that residents can hold, control, and use digital assets without state interference.
Quick Take Bitcoin went above the $67,000 mark, nearly hitting $67,500 — its highest level since April 13. The remarkable rally has triggered a wave of liquidations within the digital asset ecosystem over the past 24 hours.
Binance exec Tigran Gambaryan denied bail by Nigerian court, faces money laundering and tax evasion charges. The post Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance appeared first on Crypto Briefing.
The bill aims to introduce a licensing scheme for crypto firms, which will be handled by the CMB and bring the firms under the regulator's scope.