Blockchain & DLT

 

Expert regulatory and business insights into ledger technology developments.

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On November 29, 2018, the European Payments Council (EPC) released its 2018 report on payment threats and fraud trends, reflecting on developments concerning security threats and fraud in the...
A new law in France will take a tentative step into the regulation of initial coin offerings (ICOs), drawing on experience with crowdfunding to legitimise the nascent sector without over-regulating...
The Swedish central bank has warned that if a central bank digital currency is not developed, the alternative could be ever more complex regulation to ensure the continued reliability and...
On November 19, 2018, the Reserve Bank of New Zealand (RBNZ) published a report on fintech developments in banking, insurance and financial market infrastructures (FMIs). The report provides a...
UK authorities have drawn on developments in regulating online gambling to formulate new know your customer (KYC) requirements for businesses using cryptocurrency.
On November 15, 2018, the Monetary Authority of Singapore (MAS) released a report titled “Cross-border interbank payments and settlements: Emerging opportunities for digital transformation”, which...
Despite New York's attorney general recently taking aim at the sector over allegations of consumer protection failures, virtual currency exchanges remain eager to do business in the state, which...
On November 12, 2018, the Monetary Authority of Singapore (MAS) published a report titled "Delivery versus Payment (DvP) on Distributed Ledger Technologies (Project Ubin)". The report provides an...
On November 7, 2018, the Central Bank of Bahamas released a discussion paper titled "Approaches to Regulation of Crypto Assets in The Bahamas", which is seeking the public’s feedback on its...
The Financial Action Task Force (FATF) has delivered a dressing-down to members over a “worrying” lack of action to regulate virtual assets and thwart their exploitation for terrorist financing and...

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