Swiss Federal Council: Existing Financial Law Should Be Adjusted to Blockchain Industry
OnNews
The Swiss Federal Council (Bundesrat) has said that existing financial law in the country suit..
Tag: AML
Dutch Central Bank Proposes License Requirement for Cryptocurrency Service Providers
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Cryptocurrency service providers will soon be required to obtain a license from the central ba..
Financial Action Task Force Urges UK to Improve AML Activities in Cryptocurrency Sector
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The Financial Action Task Force (FATF), an intergovernmental financial security body, has dema..
Abu Dhabi Global Market Concludes First Phase of Blockchain-Based KYC Project
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An international financial free zone within the capital of the United Arab Emirates (UAE) has ..
US Treasury Official Calls on Crypto Industry Players to Combat Illicit Use of Crypto
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The U.S. Department of the Treasury Under Secretary for Terrorism and Financial Intelligence S..
South Korea: Financial Watchdog Warns Two Banks Over Poor Crypto Transaction Management
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A South Korean financial authority has warned two major domestic banks about their lack of man..
Swiss Fintech License Allows Blockchain, Crypto Firms to Accept $100 Mln in Public Funds
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The Swiss Financial Market Supervisory Authority (FINMA) has released guidelines for their new..
Estonia: Amendments to Anti-Money Laundering Regulations Will Tighten Crypto Regulation
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The Estonian Ministry of Finance will shortly add amendments to a recently-passed financial bi..
Taiwan is Tightening Regulations on Crypto Exchanges, Possible Pressure From China?
OnAnalysis
On November 2, Taiwan officially tightened anti-money laundering (AML) policies targeted a..
Major Crypto Exchange Binance to Use Refinitiv KYC Solution in Internal Workflow
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Cryptocurrency exchange Binance will use an automated Know Your Customer (KYC) application pro..
