Supervise - Свежие новости [ Фото в новостях ] | |
U.S. Consumer Finance Watchdog Wants to Oversee Major Tech, Some Crypto Payments
A proposed rule would let the CFPB supervise nonbank payment providers and transactions between people, including some crypto transactions. дальше »
2023-11-8 00:53 | |
|
US Fed issues new crypto program for local banks
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… дальше »
2023-8-9 13:47 | |
|
|
Powell says stablecoins are a ‘form of money’ that central banks should supervise
U. S. Federal Reserve Chair Jerome Powell said the regulator views payment stablecoins as a “form of money” and believes central banks should supervise them. Powell made the statement in response to Congresswoman Maxine Waters asking whether stablecoin issuers should be licensed and regulated by the Fed during a June 21 hearing. дальше »
2023-6-21 18:24 | |
|
|
Brazil Sets Crypto Regulations Straight: Central Bank Takes Charge As Regulator
Brazil’s President, Luiz Inacio Lula Da Silva, has taken a significant step toward clarifying the regulatory landscape of crypto in the country. With the recent signing of legislation, the roles of the Central Bank in overseeing the crypto industry will be clearly defined, granting the bank the authority to supervise crypto firms. Additionally, the regulation […] дальше »
2023-6-15 15:30 | |
|
|
Hong Kong securities regulator adds crypto personnel for industry supervision
Regulators in Hong Kong plan for the addition of personnel to “better supervise” the activities of local virtual asset providers. дальше »
2023-2-7 16:30 | |
|
|
Coinbase To Add Political Feature In Its App To Educate Users On Crypto Laws
Since regulatory bodies around the globe are attempting to supervise the use of cryptocurrencies, officials are rigid in designing suitable policies for the nascent technology. And the ever-changing government rules have become a critical problem for crypto enthusiasts to comply with. дальше »
2022-9-16 00:22 | |
|
|
South Koreans Are Required to Pay Taxes for Crypto Holdings in Overseas Exchanges, Authorities Warn
South Korean tax authorities are unstoppable in keeping crypto holders in their eyes and making them accountable to pay taxes. The National Tax Service (NTS) has issued a warning to the crypto traders that they have to report their earnings even from tokens held in foreign exchanges. дальше »
2021-3-20 03:30 | |
|
|
Cardano joins forces with African nations to develop blockchain governance
The Cardano Foundation, an independent body with core responsibilities to help oversee and supervise the development of Cardano blockchain, announced today it has expanded its reach to 54 countries on the African continent to build blockchain governance to future-proof the region’s sustainable growth and development The Switzerland-based Foundation has joined forces with the African Leadership […] CryptoNinjas: Cardano joins forces with African nations to develop blockchain governance дальше »
2019-11-22 23:51 | |
|
|
Dutch Central Bank Prepares to Start Regulating Crypto Sector
The central bank of the Netherlands is preparing to supervise the country’s crypto sector. The bank has requested crypto exchanges and wallet providers to come forward and submit some information. дальше »
2019-9-4 11:03 | |
|
|
Dutch Central Bank to Supervise Crypto Companies
De Nederlandsche Bank, the Dutch central bank, has announced that local cryptocurrency firms will soon come under its direct supervision. The post Dutch Central Bank to Supervise Crypto Companies appeared first on Bitcoin Magazine. дальше »
2019-9-6 00:38 | |
|
|
South Korean Watchdog Plans Direct Supervision of Crypto Exchanges
A South Korean financial watchdog under the Financial Services Commission aims to more closely supervise exchanges in line with FATF standards. дальше »
2019-8-7 12:01 | |
|
|
Good News For Bakkt? NYDFS Announces Crypto-Licensing Division
The New York State Department of Financial Services (NYDFS) yesterday announced the creation of a new division for licensing crypto-businesses. The ‘Research and Innovation’ Division will supervise and license virtual currencies, address financial inclusion through technology, protect consumer data rights, and encourage innovation in the financial services marketplace. дальше »
2019-7-24 19:00 | |
|
|
Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »
2019-3-27 03:58 | |
|
|
Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins
On March 25, 2019, international peer-to-peer (P2P) cryptocurrency exchange platform LocalBitcoins announced through a blog post that it would soon come under the purview of the anti-money laundering (AML) law supervised by the Financial Supervisory Authority (FSA) of Finland. дальше »
2019-3-26 18:00 | |
|
|
Global P2P Marketplace Leader LocalBitcoins Will Be Supervised By Finland’s Financial Authority
LocalBitcoins Will Be Supervised By Finland’s Financial Supervisory Authority An international peer to peer (P2P) cryptocurrency exchange called LocalBitcoins will start to be regulated soon. The company has recently announced that the Financial Supervisory Authority of Finland would start to supervise its activities. дальше »
2019-3-26 23:40 | |
|
|
China Quietly Makes It Illegal to Run a Node Without Gov’t Approval
China has introduced new regulations intended to promote the ‘healthy development’ of blockchain technology. However, the new law also entitles the Cyberspace Administration of China to supervise node operators, as well as to request private information. дальше »
2019-1-11 20:00 | |
|
|
SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
|
|
RBI Denies Creating Crypto, Blockchain and AI Research Unit
India’s central bank has reportedly denied setting up a unit to research cryptocurrency, blockchain and artificial intelligence as the media reported last month. This unit was supposed to research, draft rules, and supervise new emerging technologies. дальше »
2018-9-28 01:05 | |
|
|
Indian Government Forms Blockchain and Cryptocurrency Task Force
Despite an infamous crackdown on digital assets, the Reserve Bank of India (RBI) has created a task force to explore avenues and unique use-cases pertaining to blockchain technology, artificial intelligence and cryptocurrencies. дальше »
2018-8-28 07:00 | |
|
|
Reserve Bank of India Forms Unit on Cryptocurrencies, Blockchain, AI
The central bank of India has reportedly formed a special unit tasked to track emerging technologies such as those related to cryptocurrencies. Its members will be expected to research, draft rules, and, in the future, supervise the development of digital assets, blockchain and artificial intelligence applications. дальше »
2018-8-28 19:15 | |
|
|
