Tags Regulation

Tag: Regulation

Report: China Bankers Concerned Facebook’s Libra Could Fuel Currency Competition and...

Influential bankers convening at an academic conference at Peking University’s Institute of Digital Finance this week have expressed serious concerns about Libra, Facebook’s forthcoming cryptocurrency payments network. Read more: crowdfundinsider

Blockchain Association Takes Over Defend Crypto Campaign but Questions Linger if...

Blockchain Association Takes Over Defend Crypto Campaign but Questions Linger if this is the Right Battle Read more: crowdfundinsider

The European Commission launches new tool to help member states combat...

The European Commission has released its new Transaction Network Analysis (TNA) tool designed to help EU countries crack down on criminals and VAT fraud. Read more: member.regtechanalyst.com

India’s securities regulator tight-lipped on crypto regulation

The Securities and Exchange Board of India (SEBI) recently responded to some 68-questions about crypto asked by a New Delhi-based legal agency. Read more: www.ccn.com

Data analytics could be key to principles-based regulations

Knowing the rules Principles-based regulation was introduced in 1990 by the Financial Service Read more: www.finextra.com

India’s FinTech firms fight against Aadhaar restrictions

Digital payments companies in India may collaborate with the finance and law ministries to lobby to be granted access to the Aadhaar biometric database. Read more: www.bankingtech.com

Mapping your journey to IFRS17 compliance

The International Financial Reporting Standard 17 standard (IFRS17) is not just another regulation. Read more: www.finextra.com

Japan regulatory agency to address issues in FinTech

The Japanese Financial Services Agency has been overhauled in order to deal with fintech-related fields, including cryptocurrencies. Read more: cointelegraph.com

This month could be a turning point in FinTech regulation

Online lenders and other firms await news from OCC and Treasury on the future of their supervision. Read more: www.americanbanker.com

Japan regulator considers revising current crypto exchange regulation

Japan’s financial regulator is reportedly considering a shakeup of its existing framework of regulating cryptocurrency exchanges to secure investor assets. Read more: www.ccn.com