by AdrianaAMLP | Apr 4, 2022
HMT published response to its earlier consultation and call for evidence on the UK regulatory approach to cryptoassets, stablecoins and distributed ledger technology (DLT) in the financial markets…
by AdrianaAMLP | Mar 28, 2022
Japan is planning to make stricter rulings on cryptocurrency exchanges, as the country announced plans to amend its Foreign Exchange and Foreign Trade Act, intended to crack down on any loophole that allows sanctioned countries like Russia to evade sanctions through...
by AdrianaAMLP | Mar 24, 2022
The FCA is reminding all regulated firms of their existing obligations when they are interacting with or exposed to cryptoassets. They present risks to market integrity and consumers, particularly when used as a speculative investment…
by AdrianaAMLP | Jan 21, 2022
HKMA has issued its Discussion Paper on Crypto-assets and Stablecoins, setting out the regulatory landscape globally and in other jurisdictions, as well as the current landscape in Hong Kong, and how it believes the Hong Kong regulatory framework should be expanded to...
by AdrianaAMLP | Nov 21, 2021
EC proposal for regulations establishing a new EU AML/CFT authority and traceability of cryptoasset proposals transfers. The aim to introduce an obligation for crypto-asset service providers to collect and make accessible full information about the sender…
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