Новости о Blockchain Finma [ Фото новости ] [ Свежие новости ] | |
FINMA Approves Two Banking Licenses for Blockchain Firms, Releases New Blockchain Guidance
Coinspeaker FINMA Approves Two Banking Licenses for Blockchain Firms, Releases New Blockchain GuidanceThis is an effort from FINMA to bring blockchain-based companies and virtual assets service providers (VASPs) under the regulatory framework to foster a healthy working atmosphere. дальше »
2019-8-27 15:20 | |
|
Swiss Regulator Issues Guidance for Blockchain and Cryptocurrency
FINMA, the financial market regulator in Switzerland, has released a guide in line with FATF rules in order to target KYC/AML compliance for blockchain payments companies and cryptocurrencies. Any party that transacts in cryptocurrencies or transmits money over the blockchain is liable to comply with existing money laundering regulation in Switzerland, August 26, 2019. дальше »
2019-8-27 01:00 | |
|
|
Swiss Regulator Grants First-Ever Banking Licenses to 2 Blockchain Firms
By CCN Markets: Blockchain projects around the world have been seeking approval, or for that matter, concrete guidance, from regulators such as FINMA for the last several years. FINMA, the Swiss financial regulatory watchdog, has approved two requests for banking licenses. дальше »
2019-8-27 22:30 | |
|
|
FINMA Releases KYC, AML Guidelines For Blockchain Payments
Switzerland’s Financial Market Supervisory Authority has released updated know-your-customer (KYC) and anti-money laundering guidelines, requiring blockchain service providers to conduct KYC checks and notify the Money Laundering Reporting Office Switzerland should they identify suspicious activity on their platforms. дальше »
2019-8-27 19:16 | |
|
|
Swiss Financial Regulator Grants Very-First Crypto Banking Licenses to SEBA and Sygnum
In a move that is first in the crypto market, the Swiss financial regulator has awarded the banking and securities dealer licenses to two new “crypto banks.” Two pure-play blockchain service providers Zurich registered Sygnum and Zug registered SEBA are now cleared to offer services to institutional and professional customers. FINMA, Swiss Financial Market Supervisory […] дальше »
2019-8-26 19:06 | |
|
|
Bitcoin Suisse Applies for Banking License with Swiss Regulators
In a bid to expand its crypto product offerings and strengthen its position as a global provider of crypto-based financial services, Bitcoin Suisse AG has applied for a banking license with the Swiss Financial Markets Supervision Authority (FINMA), according to a press release on July 16, 2019. дальше »
2019-7-17 13:00 | |
|
|
PR: Liechtenstein Financial Market Authority Approves Tokenized Real Estate Investment Product
CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenised real estate investment product. дальше »
2019-7-17 12:30 | |
|
|
Switzerland’s SIX Digital Exchange Adopts R3’s Corda Blockchain Solution
SIX Digital Exchange (SDX), an operator of Financial Market Infrastructure (FMI) regulated by FINMA and the Swiss National Bank, has chosen R3‘s Corda Enterprise blockchain platform for its digital asset listing, trading, settlement, and custodial services, according to a press release on March 7, 2019. дальше »
2019-3-8 19:30 | |
|
|
Cryptocurrency Firms Now Licensed Under Updated Banking Regulations in Switzerland
Swiss FINMA recently introduced new guidelines for companies, including blockchain and cryptocurrency-based firms interested in the new FinTech license. Details of the Guidelines Switzerland’s financial regulatory body, the Financial Market Supervisory Authority (FINMA), recently published a set of guidelines for the procurement of the new FinTech License. дальше »
2018-12-5 12:41 | |
|
|
Switzerland: FINMA Introduces Guidelines to Propel Local Cryptocurrency Businesses
Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), unveiled a new set of guidelines on December 3, 2018, to propel the development of the local blockchain and cryptocurrency industry. дальше »
2018-12-4 18:00 | |
|
|
Switzerland: FINMA Introduces Guidelines to Propel Local Cryptocurrency Businesses
Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), unveiled a new set of guidelines on December 3, 2018, to propel the development of the local blockchain and cryptocurrency industry. дальше »
2018-12-5 18:00 | |
|
|
Swiss blockchain startups can now handle up to $100M – just like banks
Switzerland’s blockchain-related businesses are one step closer to legitimacy. Local cryptocurrency startups can now apply for a new license that would allow them to handle deposits of up to $100 million, a right normally reserved for banks. дальше »
2018-12-3 18:04 | |
|
|
Swiss Regulator Instructs Banks to Assign 800 Percent Market Value Risk Weighting to Cryptoassets
The Swiss Financial Market Supervisory Authority (FINMA) has instructed banks in the country who handle cryptocurrency to weight cryptoassets at eight times their market value when calculating loss-absorbing capital. дальше »
2018-11-6 14:00 | |
|
|
Crypto Fund AG Granted First Crypto Asset Management License in Switzerland, Plans to Expand to Asia
With its authorities supportive of its crypto sector, Switzerland is inching closer to its goal of becoming a major cryptocurrency hub. Recently, the nation’s financial regulator just granted its first crypto asset management license to a Zug-based start-up, which allows it to offer blockchain-based assets even to institutional investors. дальше »
2018-10-15 16:29 | |
|
|
Crypto Fund AG Earns Asset Manager License from FINMA
Crypto Fund AG, a subsidiary of Crypto Finance AG, has become Switzerland’s first firm to be issued an asset manager license by the country’s financial regulator Swiss Financial Market Supervisory Authority (FINMA). дальше »
2018-10-10 01:00 | |
|
|
Former UBS Bankers Are Building a Crypto Bank in Switzerland
Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman. дальше »
2018-9-27 22:14 | |
|
|
Swiss-based Crypto Firm Smart Valor Gets Regulators’ Approval
VQF, a self-regulatory organization under FINMA, has approved Smart Valor, a blockchain-powered decentralized marketplace for tokenized assets, to conduct business in Switzerland as a financial intermediary, Reuters reported on September 5, 2018. дальше »
2018-9-8 12:00 | |
|
|
Blockchain Company In Switzerland Seeks Banking License In 2019
Smart Valor, a blockchain company in Switzerland has recently been given the approval from the country’s regulators to function in the local financial market. Instead of the Financial Market Supervisory Authority (FINMA) regulating the Swiss blockchain company, they will instead be regulated by the local Financial Services Standards Association (VQF). дальше »
2018-9-6 12:30 | |
|
|
Swiss FINMA Opens Investigation Against Envion AG’s Blockchain Startup ICO
New Investigation By Swiss FINMA Against Envion AG For Allegedly Breaking Financial Market Rules The Swiss Financial Market Supervisory Authority published a press release this month to let the public know about an investigation that is currently underway. дальше »
2018-7-27 23:15 | |
|
|
