Home > Regulation >
Regulation
12 November 2021, 08:11
ASIC notified firms about certain risks when having a partnership with financial opinion leadersASIC commissioner Cathie Armour has informed organizations about regulatory risks when collaborating wit...
12 November 2021, 08:11
A British central banker noticed that cryptocurrencies are means of payment for fraudstersAndrew Bailey noticed during an online Q&A session held by the British central bank that the develop...
12 November 2021, 08:11
Brazilian federal deputy offered cryptocurrencies as a means of payment for salaryLuizão Goulart, a Brazilian congressman, offered a bill to make salaries in virtual assets legal. It ca...
12 November 2021, 08:11
Spanish banks have to disclose 3-year virtual currency plansAs stated by the sources at the Banco de Espana, financial organizations are obliged to disclose information about virtual assets. Authorities plan to exam...
5 November 2021, 04:11
China notified prevented brokerage firms from accepting mainland customersBrokerages from China that have licenses outside the country faced the latest uncertainty in regulation....
5 November 2021, 04:11
Kazakhstan plans to gain more than $1.5B from cryptocurrency mining within 5 yearsAs stated in the report from the Data Center Industry and Blockchain Association of Kazakhstan, cryptocu...
5 November 2021, 04:11
Indian authorities plan to issue regulation for virtual currencies in February next yearFinancial authorities shared their vision of upcoming regulation with Business Today Television. The I...
5 November 2021, 04:11
Financial trading companies have to tighten AML control following new FCA requestsThis September, the FCA published information for trading firms. The letter informed these organizations...
29 October 2021, 08:10
Finarm Digest: October 25 – 29, 2021We have prepared a digest for you with the biggest news and updates in blockchain, Forex, and cryptocurrency organizations. Take a look at stories of the l...