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Blockchain & DLT

 

Expert regulatory and business insights into ledger technology developments.

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On June 19, 2018 the Reserve Bank of New Zealand published a bulletin that discusses the pros and cons of a public digital currency issued by a central bank....
On June 18, 2018, the U.S. Office of Government Ethics (OGE) published a legal advisory document called “Guidance for Reporting Virtual Currency on Financial Disclosure Reports”. The document,...
On December 19, 2017 a political agreement has been reached between the presidency of the European Council and the European Parliament on amendments to the 4th Anti-Money Laundering Directive (4th...
On June 18, 2018, Banco Central do Brasil (BCB), the central bank of Brazil, announced the implementation of a blockchain-based platform named “Pier”, which aims to coordinate data sharing among...
Experts have warned that the EU’s efforts to bring virtual currencies within its anti-money laundering regime will likely be out of date as soon as they come in, pointing to advances in other...
Canada has unveiled long-awaited reforms to its anti-money laundering (AML) regime, proposing new registration and reporting requirements on prepaid cards, virtual currencies and digital fund...
Legal experts have suggested to EU lawmakers that the scope of the incoming 5th Anti-Money Laundering Directive (5th AMLD) could be revised to include a broader range of cryptocurrency businesses.
On June 5, 2018, the South African Reserve Bank (SARB) published a report about Project Khokha, an initiative focused on creating a simulated environment for an interbank payments settlement system...
On June 5, 2018, Riksbank, the central bank of Sweden, launched a public consultation on potential amendments to the range of payments settlement solutions available. The consultation paper covers...
On June 4, 2018 the Directorate General for Internal Policies of the European Parliament published a study on "Virtual currencies and terrorist financing: assessing the risks and evaluating...

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