Blockchain & DLT

 

Expert regulatory and business insights into ledger technology developments.

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On January 8, 2018 the Abu Dhabi Global Market (ADGM) and the Bahrain Economic Development Board (EDB) announced that they had entered into a fintech cooperation agreement....
Evidence from the leading retail financial trading operators suggests that trading in cryptocurrency-based derivatives is booming despite the UK’s Financial Conduct Authority (FCA) having warned in...
Recently finalised amendments to EU financial crime regulations could capture a broad range of virtual currency businesses, including offline wallet providers and trading platforms, legal experts...
The National Council of Monaco has published Law Proposition No. 237 relating to blockchain, which aims to promote the activity of blockchain and introduce a three-year experiment in which...
On January 19, 2017 the Monetary Board of Bangko Sentral ng Pilipinas, the central bank of the Philippines, in Resolution No. 121, approved regulations governing the operations of virtual currency...
As PaymentsCompliance announced on December 18, 2017, a political agreement has been reached between the presidency of the European Council and the European Parliament on amendments to the 4th Anti...
The government of Gibraltar has published a four-week public consultation on a proposal for a distributed ledger technology (DLT) regulatory framework. Over the last year, the Gibraltar Financial...
On April 10, 2017, the Financial Conduct Authority (FCA) launched a consultation on the potential for the future development of distributed ledger technology (DLT) in regulated markets. The FCA is...
The UK’s top financial watchdog has no plans to regulate distributed ledger technology for cross-border payments or regulatory reporting, but is considering controls on the controversial initial...
On December 13, 2017 the government held a vice ministerial meeting with the Ministry of Internal Affairs and Communications and the Ministry of Finance and Economy to discuss possible...

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