Category: Regulation

Jun 01
CMA: Publishes Open Banking ‘Lessons Learned’ in Successfully Implementing Remedies

CMA | Release | May 27, 2022 CMA commits to implementing the recommendations in full…

Jun 01
UK Open Consultation: Managing the Failure of Algorithmic Stablecoins

HM Treasury | May 31, 2022 Consultation description This consultation sets out the…

May 25
UK Financial Technology Service Providers Face Direct Regulation

Out-Law News | May 18, 2022 UK financial regulators are to get new powers to bring…

May 24
Government Releases White Paper on Future of Digital Assets in the Bahamas

Government of the Bahamas | Apr 21, 2022 NASSAU, The Bahamas – In a bid to tap into…

May 13
Germany National Crypto Tax Guidance: Tax Free If Held Longer Than 1 Year

Blockworks | David Canellis | May 12, 2022 Germany’s crypto ecosystem has finally…

May 10
Three Arrows Capital to Move to Dubai amid Regulatory Scrutiny from Singaporean Officials

Coindesk | Tracy Wang | Apr 28, 2022 NASSAU, BAHAMAS — Crypto trading and venture…

May 10
EU PSD2 and Open Finance – call for evidence

European Commission | May 10, 2022 PSD2 Review – Call for Evidence Now Open This…

May 04
SEC Adds 20 New Enforcers to its Crypto Assets and Cyber Unit

SEC Release | May 3, 2022 Washington D.C., – The Securities and Exchange…

May 01
HKMA publishes e-HKD policy and design paper and request for comments

HKMA | Apr 27, 2022 The Hong Kong Monetary Authority (HKMA) today (27 April) issued a…

Apr 26
Australia: New licensing and custody obligations for Crypto Asset Secondary Service Providers (CASSPrs)

LegalVision | Chris Elias | Apr 17, 2022 The Australian Federal Government recently…