Switzerland's Finma claims blockchain tech may worsen money-laundering risks

2019-12-10 15:10

Switzerland has been the home for various cryptocurrency projects due to its sorted outlook towards it and its underlying technology, blockchain. However, the country's financial regulators have warneThe post Switzerland's Finma claims blockchain tech may worsen money-laundering risks appeared first on AMBCrypto.

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blockchain switzerland money-laundering risks worsen finma claims

Источник: ambcrypto.com

blockchain switzerland → Результатов: 126


Federal Council of Switzerland To Clarify And Improve Blockchain And DLT Regulations

The Federal Council of Switzerland has released on November 27 an official announcement in which it’s explaining what the priorities regarding the blockchain and DLT regulations should be. In the proposal, legal certainty in the industry is being targeted, together with the elimination of barriers in blockchain apps and the reduction of the risk for […]

2019-11-27 21:50


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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.

2019-8-27 01:00


Фото:

New Legal Framework in Switzerland Gives Boost to Blockchain

The Swiss State Secretariat for International Finance (SIF) announced the Federal Council’s adoption of a recent report—Legal Framework for Distributed Ledger Technology and Blockchain in Switzerland—and expressed their intent to assist in developing laws for new technologies, specifically distributed ledger technology and blockchain innovation.

2018-12-16 11:16


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