U.K. Authorities Seek to Regulate Bitcoin Related Adverts

UK	2020-7-22 17:00

Her Majesty’s Treasury (HMT), in collaboration with the government of the United Kingdom, has put up a proposal that seeks to give the country’s financial watchdog, the Financial Conduct Authority (FCA), the power to regulate some crypto-related advertisements in the region.

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Источник: btcmanager.com

financial regulate → Результатов: 126

Bitcoin not a currency? South Africa to regulate crypto as financial asset

South Africa’s Reserve Bank will regulate cryptocurrencies as financial assets, and new laws are expected over the next 12 months.

2022-7-14 14:00
financial regulate africa south new laws expected

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Regulate Cryptocurrency Adverts: U.K. Government

Her Majesty’s Treasury has published a document wherein it proposes that the Financial Conduct Authority (FCA) regulates cryptocurrency adverts. It states that this is a key consumer protection issue, and invites comments from relevant parties regarding the recommendations.

2020-7-21 20:07	News
adverts cryptocurrency issue protection key consumer invites

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South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards

South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment.

2020-7-16 20:30
rules fatf standards south seeks africa financial

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South Africa Proposes 30 Rules to Regulate Cryptocurrency

South Africa’s top financial regulators, including the South African Reserve Bank, have jointly released a policy paper with 30 recommendations for the regulation of cryptocurrency and related service providers.

2020-4-20 16:15
south cryptocurrency africa policy released recommendations paper

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Here’s How Proposed Stablecoin Regulations Could Play In Favor Of Bitcoin and XRP

This week, Central banks got recommendations to heavily regulate, if not ban, stablecoins. The recommendations were outlined by the Financial Stability Board (FSB). This organization makes recommendations about financial systems to central banks and finance ministers of G20 member countries.

2020-4-19 21:51	xrp news
recommendations banks central financial outlined stability board

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Crypto Market Faces its Biggest Risk Yet as Central Banks Make a Surprising Move

Central banks are concerned about the widespread adoption of stablecoins threatening the global financial system. As they make recommendations to heavily regulate or even ban them, the Crypto market now faces its biggest threat yet.

2020-4-16 16:21	Stablecoins
central banks make crypto yet market faces

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G20 Considers 10 Rules for Regulation of Stablecoins Like Facebook Libra

The G20 is setting rules to regulate stablecoins such as Facebook’s Libra cryptocurrency. Responding to a call by the G20, the Financial Stability Board (FSB) has provided 10 “high-level” recommendations that establish a regulatory framework for stablecoins.

2020-4-16 07:30	World Bank
g20 stablecoins libra rules facebook framework provided

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FSB Calls for Streamlined Approach to Regulate Stablecoins Across G20 States

The Financial Stability Board (FSB) has issued recommendations calling for a unified approach to crypto regulations for stablecoins that adequately account for the risks posed by global private payment projects like Facebook’s Libra.

2020-4-15 14:30	Stablecoins
stablecoins fsb approach posed risks account adequately

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Central Bank of Russia Continues to Fight Against the Legal Use of Cryptocurrencies

While the Russian Ministry of Finance seeks to complete the project of the Bill “On Digital Financial Assets” (CFA) presented on February 25, 2018, The Central Bank of Russia hinders all its efforts to regulate cryptocurrencies, seeing them as an unjustified risk.

2020-3-18 18:34	Russia
russia cryptocurrencies central bank 2018 hinders february

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Reserve Bank of Zimbabwe Drafting Policy Framework to Regulate Digital Currencies

The Reserve Bank of Zimbabwe (RBZ) is interested in regulating digital currencies and has already started drafting a policy framework. This move came weeks after India curbed the ban imposed by the reserve bank of India on banks and financial institutions preventing them from dealing with individuals and businesses dealing with cryptos. Bitcoin has also […]

2020-3-17 22:49	Legal & Regulation
reserve bank india dealing currencies policy framework

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South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards

South Korea’s National Assembly finally passed a bill that provides a framework for the regulation of cryptocurrencies and exchanges. Crypto service providers will be required to use the real-name verification system and comply with reporting requirements in line with the global cryptocurrency standards set by the Financial Action Task Force (FATF).

2020-3-8 20:38
standards south korea line fatf cryptocurrency bill

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UK’s Top Regulator Suffers Critical Data Leak (But Thinks It Can Regulate Cryptocurrencies)

The Financial Conduct Authority (FCA), the top regulator in the United Kingdom, has just admitted to accidentally revealing the confidential information of around 1,600 individuals — yet it still thinks it is competent enough to regulate cryptocurrencies.

2020-2-26 12:10	United Kingdom (UK)
regulate thinks regulator cryptocurrencies confidential accidentally revealing

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Hurry Up and Regulate Crypto, FSB Chair Urges World Leaders

The Financial Stability Board (FSB) is asking global finance ministers to step up their efforts in creating regulatory frameworks for crypto and other innovative digital payment systems. “Pressures That Can Lead to Market Fragmentation Exist” Crypto assets and their underlying blockchain technology have already disrupted the financial world to a great extent.

2020-2-20 18:20	Stablecoins
crypto financial world fsb lead market digital

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UK’s FCA is on the Lookout for ‘Crypto Experts’

The United Kingdom’s FCA is looking for crypto experts as part of their latest efforts to regulate digital currencies operating in the UK. The UK’s financial conduct authority posted a job role on LinkedIn, calling for someone with “experience working with crypto assets” and other relevant financial experience to help the organization expedite its aims of bringing more supervision and regulatory oversight to the cryptocurrency industry.

2020-2-9 23:30	monero
crypto financial experience fca experts working help

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APRA Proposes Regulatory Framework For Facebook Led Calibra And Libra To Senate

One of Australia’s financial watchdog agencies, the Australian Prudential Regulation Authority (APRA), could soon regulate stablecoin projects such as the controversial Facebook’s led Libra project, Cointelegraph reports.

2020-1-22 20:03	Facebook
led apra facebook libra could soon authority

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FATF Holds Global Forum to Discuss Crypto Supervision

The Financial Action Task Force (FATF) and over 50 delegations involved in crypto supervision recently gathered to discuss how to regulate crypto assets and related service providers. While examining three key areas, they stressed the importance of international cooperation, citing that cryptocurrencies are global products.

2020-1-18 16:10	Virtual Currency
crypto fatf supervision discuss global stressed areas

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Turkey's Financial Watchdog Plans to Regulate Crypto Markets, Report Says

Turkey’s securities market authority CMB plans to regulate crypto markets in 2020, local sources say

2020-1-7 20:38	security
crypto markets turkey regulate plans 2020 say

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Turkish regulatory group to propose new crypto rules and regulation

Turkey’s financial regulator is ramping up efforts to develop a new framework that allows the federal government to oversee the use of cryptocurrencies throughout the nation. Turkey prepares to regulate cryptos The Capital Markets Board (CMB), Turkey’s financial regulatory and supervisory agency, is planning to develop guidelines to foster the adoption of blockchain technology.

2020-1-6 18:47	Regulation
turkey financial develop new regulatory capital technology

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Blockchain to be regulated by China’s central bank

The People’s Bank of China (PBoC) wants to create a better standard for regulating new technologies in the financial industry. According to Xinhua News Agency, the regulations will apply to 17 different categories in the fintech industry, including blockchain, AI, and cloud services.

2019-11-21 17:50	Technology
china industry bank blockchain fintech pboc regulated

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China Central Bank to Set Standards for 17 Fintech Categories, Including Blockchain

The People’s Bank of China (PBoC) has an agenda to set industry standards across the financial sector, including blockchain, a senior official from the bank said on Wednesday. Speaking at a meeting of the National Technical Committee, PBoC vice president Yifei Fan said the bank aims to better regulate new technologies applied across the financial […]

2019-11-22 09:00
bank pboc blockchain across china said financial

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Regulate Stablecoins – Don’t Squash Them

Regulators should offer a path for stablecoins to exist alongside current financial systems, writes a fellow at Harvard's Berkman Klein Center.

2019-10-23 13:30	Stablecoins
stablecoins writes systems current fellow financial harvard

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UK Govt: Cryptocurrency Derivatives Ban is FCA Business

The UK government says the Financial Conduct Authority (FCA) is firmly within its right to regulate the crypto space, amid reports of a potential ban on cryptocurrency derivatives. Per a report from Finance Feeds, the government highlighted the FCA’s independence, placing it outside the ambit of the executive.

2019-10-23 09:30	United Kingdom
fca government cryptocurrency ban crypto derivatives influence

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FCA Invites UK Crypto To Sign Up For Mystery Regulation

It appears the UK’s financial watchdog is laying the groundwork to regulate crypto as it starts requesting blockchain companies to register with them. The catch is these companies will need to take a leap of faith, as they’ll be committing themselves to a framework that hasn’t actually been finalized yet.

2019-10-17 18:53
crypto companies fca sign invites regulation mystery

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EU Financial Services Chief Hints at Broad Cryptoasset Regulation

During a parliamentary confirmation hearing, the European Commissioner for Financial Stability and Financial Services, Valdis Dombrovskis, said that the E. U. is planning to regulate cryptoassets following the unanticipated wake-up call from Libra.

2019-10-10 15:00	Libra
financial libra services 2019 october behind regulators

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Will Stablecoins Become the Go-To Option for Central Banks and Private Institutions?

Cryptocurrency adoption has seen a significant boost in 2019, where major financial institutions like Wells Fargo, JP Morgan, and ING have either tested their stablecoin or are pondering over launching one.

2019-10-6 00:16	Stablecoins
institutions like only countries china russia stablecoins

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Bitcoin Secures A Place In The Macro Landscape, Becomes The 29th Largest Currency Across The Planet

Bitcoin (BTC) is a virtual currency, designed in 2008 to work as a medium of interchange to safeguard financial transactions, regulate the formation of additional units, and validate the transfer of funds.

2019-9-29 05:22	Bitcoin Innovation
computer bitcoin currency validate basically funds transfer

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Facebook: Libra Association responds to FINMA’s guidelines by filing for a license as a payment system

Earlier today, the Swiss Financial Market Supervisory Authority [FINMA] released guidelines on regulating stable coins. The guideline detailed how the regulatory authority will classify and regulate stablecoins based on its nature.

2019-9-11 17:53
finma guidelines libra association authority facebook system

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Dutch Financial Watchdog to Regulate Cryptocurrencies in Q1 2020

The Netherlands’ central bank, De Nederlandsche Bank (DNB), a member of the European System of Central Banks (ESCB), has announced plans to start regulating bitcoin-linked businesses from January 10, 2020, according to a Reuters report on September 3, 2019.

2019-9-3 21:00	Regulation
central bank 2020 dutch regulate close matter

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Dutch Central Bank Orders Crypto “vulnerable to financial crime” Companies to Register

De Nederlandsche Bank to regulate crypto companies starting from January 10, 2020 The move came under the fifth European anti-money laundering directive De Nederlandsche Bank would begin regulating companies that offer cryptocurrency services, starting from January 10, 2020, announced the Dutch central bank on Tuesday.

2019-9-3 18:59	Legal & Regulation
bank companies january 2020 services dutch nederlandsche

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Washington-based Advisory Firm Urges The US Congress To Regulate Crypto

Washnington based advisory firm, Financial Integrity Network (FIN) has requested the U.S. Congress to to set up a system-wide governance for virtual asset service providers (VASPs). David Murray, FIN’s vice president for product development and services has said: “Some VASPs are currently regulated as money transmitters under the BSA. Others are not regulated at all. […]

2019-9-3 18:23	Legal & Regulation
vasps fin congress advisory firm regulated development

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US Congress Urged to Regulate Crypto Sector Under Bank Secrecy Act

The Financial Integrity Network is urging the U.S. Congress to regulate firms in the cryptocurrency sector under the Bank Secrecy Act

2019-9-3 21:52	USA
under bank act sector secrecy congress regulate

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Mike Pompeo Buttresses the need for Amenable Bitcoin Regulations

In an interview with CNBC’s Squawk Box on August 2019, United States Secretary of State Mike Pompeo has made it clear that the U. S. must regulate bitcoin and altcoins just like other digital payment systems and electronic financial transactions in the state, to make it harder for bad actors to use them in aiding theirRead MoreRead More.

2019-8-22 21:00	United States
bitcoin state mike pompeo electronic use financial

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US Secretary of State Wants Bitcoin To Be Regulated Similar to Other Electronic Transactions

Mike Pompeo, the U. S. Secretary of State, wants to regulate Bitcoin (BTC). According to him, the asset should be regulated in the same way that all other financial transactions which made online currently are.

2019-8-21 01:12	Bitcoin Innovation
transactions regulated state bitcoin secretary wants cnbc

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US Secretary of State Wants to Regulate BTC Like Other E-Transactions

U.S. Secretary of State Pompeo believes that Bitcoin should be regulated the same way as other electronic financial transactions

2019-8-21 20:32	USA
state secretary same regulated electronic transactions financial

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Crypto Regulations Are Changing Worldwide to Comply With FATF Standards

Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Some are amending existing laws, while others are creating a new system to cooperate and share data.

2019-8-12 06:45	Virtual Currency
crypto fatf standards new comply changing worldwide

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UK’s Financial Conduct Authority will not regulate Bitcoin and Ethereum

The UK’s financial regulator, the Financial Conduct Authority says it will not regulate Bitcoin or Ethereum - viewing them as ‘decentralized tokens used as a means of exchange’ and therefore outside its regulatory scope.

2019-8-2 21:00	BNC insights
financial bitcoin ethereum regulate authority conduct therefore

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Bitcoin And Ether Don’t Need Regulation: UK Finance Watchdog

The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum.

2019-8-1 09:19	Regulation
bitcoin regulation watchdog ether financial fca need

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UK financial watchdog finally decides which cryptocurrencies it wants to regulate

The Financial Conduct Authority (FCA), the regulatory body tasked with overseeing the country’s financial markets, has clarified its stance on crypto assets, stating which tokens it’s responsible for.

2019-7-31 16:12	hard fork
financial responses consultation fca following guidance proceeding

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Taiwan Grants Virtual Banking Licenses To Three Companies to Make a Push for Digital Banking

Three companies have recently acquired virtual banking licenses from the government of Taiwan. This the first time that the government does this, as Taiwan is starting to follow other regulators in Asia which are on the move to regulate their markets properly.

2019-7-31 00:17
taiwan licenses banking government three companies virtual

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German Crypto Businesses Will Need a BaFin License In 2020

Europe is taking several steps in order to regulate the crypto market this year. Now, Germany is the latest country to do it. Cryptocurrency companies operating in Germany will need to apply for licenses if they intend to keep working legally in the country next year.

2019-7-25 01:15	Legal & Regulation
country year bafin germany need crypto intend

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New York DFS Establishes New Division to Oversee Cryptocurrency Regulation and Licensing

Coinspeaker New York DFS Establishes New Division to Oversee Cryptocurrency Regulation and LicensingThe New York State Department of Financial Services has just announced the creation of a new section called the Research and Innovation Division.

2019-7-24 16:13
new division york establishes regulation cryptocurrency dfs

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US regulation against Bitcoin could be the catalyst for the next upswing

In a recent briefing held by the U. S. Secretary of the Treasury Steven Mnuchin, the U. S. government revealed its stance on cryptocurrencies and the efforts it will carry upon to regulate Bitcoin because of its use in criminal activity and the threat it poses to the financial system.

2019-7-16 03:56	Technical Analysis
bitcoin mnuchin catalyst could against upswing regulation

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Bitcoin Too Volatile and Should be Banned according to Aussie Finance “Expert”

Noted Australian finance commentator, Peter Switzer believes bitcoin and cryptocurrencies are too volatile to be useful. The founder of the Switzer Financial Group advised governments in a July 8, 2019, blog post quoted by Micky, to either ban or tightly regulate cryptocurrencies.

2019-7-9 09:00
bitcoin governments either regulate cryptocurrencies ban switzer

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Even Crypto-Friendly Japan is Worried by Threat of Facebook’s Libra

The list of regulators eyeing Facebook’s cryptocurrency with apprehension keeps growing less than a month since Libra was announced. According to the Nikkei Asian Review, the Bank of Japan is worried that Libra will be a big risk to the existing financial systems as it is hard to regulate.

2019-7-3 15:47	Libra
libra facebook japan worried even threat crypto-friendly

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Crypto lawyers weigh in on new FATF guidance

Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency.

2019-6-29 16:00	BNC insights
world fatf consider guidelines action task force

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A rule made to be broken? Crypto lawyers weigh in on new FATF guidance

2019-6-28 16:00	BNC insights
world fatf use force cryptocurrency task under

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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?

Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.

2019-6-1 21:48	Op-ed
bitcoin africa adoption money mobile services population

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Australian Government Publishes Update on Cryptocurrency and ICO Rules

The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).

2019-6-1 19:04	Regulation
australian crypto assets financial laws asic need

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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings

Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.

2019-5-7 01:42	Law & justice
bitfinex nyag million tether general attorney order

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UK Minister Says Government Only Has Time to Implement Stablecoin, Staking Legislation

Economic Secretary Bim Afolami said that the government could put through stablecoin and staking legislation in the coming weeks but will outline was is coming later.

UK authorises police to seize illicit crypto without arrests

UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly.

UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect

New powers that will help law enforcement agencies seize crypto used for crime came into effect on Friday, the U.K Home Office said in a press release.

Protecting Crypto Users Is More Important Than Faster UK Registration: FCA Executive

Members of the industry have complained that the regulator takes too long to approve crypto applications.

UK Lawmakers Call for Govt to Develop Crypto, Blockchain Skills Pipeline

Member of Parliament Lisa Cameron called for the government to ensure that all stages of education and the workplace develop digital skills.

Three major UK banks experimenting with tokenised deposits amid ‘Britcoin’ uncertainty

Barclays, Lloyds, and Citi banks experimenting with tokenised deposits. The trial aims to explore digital banking potential amidst the uncertain future of ‘Britcoin’. BIS’s Agora project and UK government support reflect the global push for advanced financial systems.

UK to Issue New Crypto, Stablecoin Legislation by July, Minister Says

The country passed a landmark bill in June that laid the foundation for stablecoins and other crypto to be treated as regulated financial activities.

2020-7-22 17:00

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