SEC adopts cyberattack disclosure rules, listed crypto firms included

2023-7-28 08:27

Coinbase, Marathon Digital and Riot Blockchain are among the Securities and Exchange Commission-registered cryptocurrency firms that would need to comply with the rules. origin »

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rules firms exchange comply securities commission-registered cryptocurrency

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Источник: cointelegraph.com

rules firms → Результатов: 90

UK Regulator Saw 'Poor' Engagement From Some Overseas Crypto Firms on Upcoming Ad Rules

With the rules set to take effect Oct. 8, officials at the Financial Conduct Authority have a plan to tackle non-compliant firms, CoinDesk was told.

2023-10-2 18:20
rules firms conduct financial officials oct authority

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UK's FCA Is Designing Prudential Requirements for Firms Carrying Out Crypto Activities

The Financial Conduct Authority will consult on rules once the government gives it the necessary powers, the regulator said in its annual report.

2023-7-20 19:00	Crypto
government gives once rules necessary powers annual

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UK Regulatory Authority Declares Crypto Memes as Financial Advertisements

Proposed Regulations by UK Watchdog: Crypto Memes Could Lead to Criminal Charges and Disclaimers for Firms and Influencers The Financial Conduct Authority (FCA) in the United Kingdom has put forth a proposal that could potentially result in imprisonment for up to two years for individuals found in violation of financial promotion rules concerning crypto memes.

2023-7-19 14:11	News
memes financial crypto could authority result imprisonment

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FCA Writes To Crypto Marketing Firms On Incoming Financial Promotions Regime

The United Kingdom Financial Conduct Authority (FCA) informed crypto firms about the incoming financial promotion rules for UK customers. The FCA introduced these rules on June 8, considering that crypto ownership in the UK doubled from 2021 to 2022, with a survey that revealed that 10% out of 2000 participants held one form of crypto asset […]

2023-7-5 23:30	UK
crypto fca financial firms incoming rules survey

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CFTC considers changing risk rules to address crypto volatility

The CFTC has proposed a comprehensive revamp of its risk management regulations, emphasizing the need for firms to prepare themselves for the volatility of cryptocurrencies and the associated risks of holding customers' digital assets.

2023-6-2 12:16	United States
volatility cftc risk themselves firms prepare cryptocurrencies

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U.S. Commodities Agency May Change Risk Rules to Consider Crypto

The U.S. Commodity Futures Trading Commission (CFTC) has proposed an overhaul of its rules for risk management, and Commission Christy Goldsmith Romero said the changes should insist firms prepare themselves for crypto volatility and the risks from holding customers’ digital assets.

2023-6-2 03:28
crypto rules risk commission insist changes should

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French lawmakers agree to loosen rules in proposed crypto influencer bill

Previously, the bill restricted influencer marketing to only licensed crypto firms, of which there are currently none in France.

2023-5-26 06:04	EU
crypto bill influencer licensed firms only restricted

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Only half of top 60 crypto companies have an external auditor

After the collapse of FTX and revelations about its lax business practices, investors and the crypto community at large want companies to uphold higher standards but the results of a recent Bloomberg survey indicate that most crypto firms are still shrouded in a veil of mystery and following their own rules.

2023-5-15 18:02	featured
crypto companies indicate survey results standards higher

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France mulls fast-tracking registered crypto firms to new EU rules

France's financial regulator is weighing up “fast track” options for registered firms so they can be compliant with MiCA rules as soon as possible.

2023-4-25 06:09
firms rules registered france possible soon mica

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US Lawmakers Slam SEC Chair over Multiple Rushed Rules and Hostility against Crypto Firms

Coinspeaker US Lawmakers Slam SEC Chair over Multiple Rushed Rules and Hostility against Crypto Firms The lawmakers also referred to the enforcement actions against crypto companies by the SEC.

2023-4-19 11:45	SEC
crypto sec against lawmakers slam chair hostility

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ECB Official Says Upcoming MiCA Bill Lacks Adequate Supervision Rules for Exchanges

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	European Union
mica adequate ecb supervision exchanges rules lacks

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Major Crypto Firms Need Extra Rules, Global Cooperation, ECB’s McCaul Says

The central banker said firms like Binance should be forced to disclose legal status and lines of accountability, with extra rules on top of the EU’s planned MiCA

2023-4-5 18:21	MiCA
extra rules firms lines status legal disclose

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AXA Investment Managers Gains French Crypto Registration

Crypto firms are in a race to pass the governance and money laundering checks monitored by the French financial market authority as new EU rules bed in.

2023-3-9 14:44	MiCA
crypto french market financial checks monitored rules

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New Layer-2 Network May Include AML measures, Coinbase CEO Says

Due to this increased watch over the crypto space, many firms have been scrutinized and found non-compliant with specific rules. Coinbase is one of the firms under the radar of financial watchdogs. On March 6, Coinbase CEO was interviewed on Bloomberg Radio to discuss the crypto industry issues and how his firm will navigate them. […]

2023-3-7 17:20	ETHUSDT
coinbase crypto firms ceo interviewed one under

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France’s National Assembly approves stricter licensing rules for crypto firms

France has taken a significant step towards implementing new cryptocurrency regulations, with the National Assembly voting in favor of stricter licensing rules for crypto firms. The move aims to bring French laws in line with anticipated European Union (EU) standards and bolster the country's reputation as a crypto hub.

2023-3-1 11:17	Regulation
crypto france national assembly firms stricter rules

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French National Assembly Votes for Tougher Registration Rules for Crypto Firms

The approval Tuesday means a new regime cast in the wake of the FTX collapse will pass into law.

2023-3-1 20:23	MiCA
wake regime cast collapse law pass new

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SEC Chief Gensler Warns Crypto Firms to Comply With Rules After Kraken Shutters US Staking Program

Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after crypto exchange Kraken said it will pay a $30 million fine to settle SEC charges.

2023-2-10 16:50	policy
said sec kraken crypto compliance regulator charges

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Dubai creates regulatory requirements for crypto companies

The Virtual Assets Regulatory Authority (VARA) in Dubai is set to roll out new rules of engagement that will serve as an operational guide for crypto firms domiciled in Dubai.

2023-2-8 20:14	Dubai
dubai crypto regulatory rules engagement firms domiciled

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UK crypto firms could be jailed for 2 years for violating advertising laws

The new proposed advertising rules in the UK could subject executives of crypto firms to up to two years in prison for failing to meet certain promotion requirements. Crypto firms would need eiThe post UK crypto firms could be jailed for 2 years for violating advertising laws appeared first on AMBCrypto.

2023-2-7 12:30	News
firms crypto years advertising could jailed violating

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Crypto Advertisers Face Jail for Not Complying With UK Advertising Rules

The U.K. Financial Conduct Authority (FCA) has warned of robust actions against firms not complying with its advertising laws. The post Crypto Advertisers Face Jail for Not Complying With UK Advertising Rules appeared first on BeInCrypto.

2023-2-7 21:15
complying advertising crypto rules face advertisers jail

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UK Financial Regulator Warns Crypto Firms of Jail Time for Unauthorized Ads

Rules aren’t set in stone but will mirror those for other high-risk investment, the Financial Conduct Authority said

2023-2-6 13:57	policy
financial those mirror stone high-risk authority said

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Hong Kong Amends Finance Law to Incorporate Crypto Firms

Virtual asset service providers will be covered by terror financing and anti-money laundering rules as of June next year.

2022-12-9 15:53	policy
anti-money financing terror covered laundering rules year

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Top EU regulator points out crypto opposes regulation

European commissioner for financial services Mairead McGuinness said that some actors in the crypto space are opposing regulation — but they are only true to crypto’s cypherpunk origins. McGuinness said that while some firms approve of upcoming cryptocurrency rules, others…

2022-12-8 21:52
crypto regulation said mcguinness only true cypherpunk

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SEC Chairman Says CFTC Should Get More Power to Oversee Stablecoins: Report

Gensler pointed out that the CFTC does not have direct authority to write rules for the firms that issue stablecoins.

2022-10-15 21:26	policy
cftc stablecoins does direct authority issue firms

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Monetary Authority of Singapore Considers New Restrictions on Crypto Firms

The MAS is weighing potential new rules for the crypto industry, including customer suitability tests and cutting the use of leverage. The post Monetary Authority of Singapore Considers New Restrictions on Crypto Firms appeared first on BeInCrypto.

2022-8-29 13:45	three arrows capital
crypto new monetary firms authority restrictions singapore

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UK financial watchdog exec hints at importance of international collaboration on crypto regulation

“In the past, innovative firms would have been pleading for less regulation — now they understand and appreciate that rules are there to help provide certainty," said Nikhil Rathi.

2022-7-15 22:15	Cryptocurrencies
regulation appreciate understand less rules said nikhil

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Regulators In California Reviewing Crypto Interest Accounts To Check All Rules Are Met

There are many reasons to be cautious with the operation of some crypto-related services and firms. Some of these companies have raised the attention of many regulatory agencies in different countries through their service.

2022-7-14 02:44
many companies raised these firms services attention

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How Should DeFi Be Taxed? The U.K. Government Wants to Know

Her Majestys Revenue and Customs is seeking views from investors, professionals, and firms engaged in the DeFi space. U.K. Mulls New Tax Rules for DeFi The U.K. government wants help...

2022-7-5 17:50
defi wants government professionals engaged firms investors

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European Union Approves Crypto Anti-Money Laundering Rules

The European Union (EU) has agreed on anti-money laundering (AML) rules for cryptocurrencies that will oblige firms to check customer identities regardless of transaction size. The post European Union Approves Crypto Anti-Money Laundering Rules appeared first on BeInCrypto.

2022-6-30 15:00
laundering european anti-money rules union crypto approves

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EU officials reach agreement on AML authority for supervising crypto firms

“We are putting an end to the wild west of unregulated crypto, closing major loopholes in the European anti-money laundering rules,” said European Parliament member Ernest Urtasun.

2022-6-30 00:32	Cryptocurrencies
european crypto loopholes officials major closing unregulated

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New York’s financial regulator issues new rules for stablecoins

The New York Department of Financial Services (NYDFS) has published a formal guidance for stablecoins in the state, laying out strict demands for issuers around asset reserves. The new rules, released on Wednesday, are targeted at licensed crypto firms that issue stablecoins.

2022-6-9 20:34	Stablecoins
new stablecoins york financial rules released wednesday

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European Union Plans to Introduce Tighter Rules on Crypto Transactions

The European Union will soon decide whether to approve a proposal that could compel crypto firms to collect data on both senders and recipients in a transaction. The post European Union Plans to Introduce Tighter Rules on Crypto Transactions appeared first on BeInCrypto.

2022-5-31 14:00
crypto european union transactions rules plans introduce

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EU Parliament Votes For Bitcoin Privacy-Busting Rules

The proposed measures would crack down on bitcoin and cryptocurrency transfers between self-hosted wallets and require firms to identify sender and receiver.

2022-4-1 22:59	Bitcoin
bitcoin self-hosted between cryptocurrency transfers wallets firms

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Lawmakers Want Unregulated Crypto Firms Out of the EU

Proposed anti-money laundering rules are up for a parliamentary committee vote on Thursday along with a separate provision seeking to end anonymous crypto transactions in the European Union.

2022-3-31 20:42	policy
crypto separate provision along thursday seeking european

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The Bank Of England Has Laid Out A Regulatory Framework For Cryptocurrencies – Here Are The Suggestions

England’s apex bank has led the charge in providing regulation for the growing asset cryptocurrency ecosystem. The framework ushers in an era of “equivalence” with cryptocurrency firms that offer financial services being subject to the same rules as banks.

2022-3-27 23:16	Ethereum News
framework cryptocurrency bank england equivalence firms offer

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Crypto firms call on U.S Congress to move with the times amid regulatory mismanagement

On Wednesday, key executives at six major crypto firms testified before the House Financial Services Committee, saying shoehorning existing rules doesn’t work. The post Crypto firms call on U.

2021-12-10 19:00	Regulation
crypto firms call committee services house saying

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Israel reportedly adopts new AML rules for crypto

The Israeli government is now reportedly in the process of reviewing several crypto firms to issue operating licenses.

2021-11-17 13:27	Money Laundering
crypto reportedly process government several operating licenses

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UAE Authorities Unveil Regulatory Framework for Security Tokens

The Dubai Financial Services Authority (DFSA) has introduced a new regulatory framework for security tokens in the region. Dubbed the Investment Tokens regulatory framework, the rules apply to both individuals and firms looking to engage in any form of financial activity related to security tokens, according to a press release on October 25, 2021. DFSARead More

2021-10-28 23:00	U.A.E.
tokens security framework regulatory financial activity related

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U.K. authorities say crypto firms ‘fall short’ of AML rules

Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules.

2021-6-5 19:00	BTC
crypto rules financing legally application withdrawing register

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UK cryptocurrency firms still far from AML compliance

Many cryptocurrency firms in the UK have not met the country’s anti-money laundering rules,… The post UK cryptocurrency firms still far from AML compliance appeared first on Coin Journal.

2021-6-4 14:29	UK
firms cryptocurrency compliance aml still far journal

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ASIC calls for closer engagement, but crypto industry says rules are unclear

Australia’s securities regulator wants crypto firms to work closely with it, but industry executives are unsure of their obligations.

2021-4-19 08:06	blockchain
crypto industry closely work obligations firms executives

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South Korean Regulators Want Crypto Businesses to Report Transaction Info or Face Jail Time

Establishing this law is part of the new wave of regulation in South Korea to operate crypto businesses transparently. Existing firms will have six months to comply with the rules or face strict penalties.

2021-3-19 00:07	Legal & Regulation
face south businesses crypto firms existing transparently

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Hawaiian House Democrats ask the state regulator to ease rules on crypto

Hawaiian House Democrats are requesting the Department of Commerce and Consumer Affairs, to consider easing stern rules against crypto businesses. A report unveiled this news on March 17, noting that 10 democrats sponsored a bill that seeks to amend the harsh laws against crypto firms that have been in place for almost five years.

2021-3-19 23:59	Cryptocurrency
crypto democrats house rules hawaiian against bill

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Report all crypto transactions or face 5-year jail term in South Korea

Strict reporting rules for crypto businesses in South Korea are set to come into effect, with existing firms given six months to comply or face stiff penalties.

2021-3-17 11:58	South Korea
south korea face crypto existing effect come

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Crypto Pundits Say US Money Laundering Legislation Could Cripple Bitcoin Market

Prior to leaving office, Donald Trump and his administration proposed new rules that they said were aimed at taking on money laundering via cryptocurrency. The new rules would require financial firms to record the identities of cryptocurrency holders.

2021-3-7 18:45	xbtusd
cryptocurrency new rules laundering money taking aimed

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Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms

The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank.

2021-2-9 05:30	europe
rules estonia still ministry anti-laundering looking finance

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China releases final anti-monopoly rules targeting major tech and payments firms

China's market regulator finalizes rules that have been three months in the making.

2021-2-9 20:51	Tencent
rules china finalizes regulator market making months

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Financial Crimes Enforcement Network Proposes New Rules For Crypto Wallets

The US Treasury Department reveals that the Financial Crimes Enforcement Network (FinCEN) has proposed new rules for cryptocurrency wallets. According to the US Department of Treasury’s announcement, the proposed rules require banks and other financial firms to keep records of verified customer’s identities and submit them.

2020-12-20 17:30	Cryptocurrency News
rules financial treasury department proposed network wallets

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US Lawmakers Ask SEC to Clarify Broker-Dealer Rules

U.S. lawmakers asked the SEC and FINRA to clarify how crypto firms can become registered broker-dealers and provide custody services for crypto assets.

2020-12-10 22:45
clarify crypto sec lawmakers broker-dealers registered services

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