Blockchain & DLT

 

Expert regulatory and business insights into ledger technology developments.

PaymentsCompliance enables you to keep on top of evolving rules and regulations, identify risks and spot business opportunities created by this changing environment. 

Sign up for your 3-week free trial now. 

 

 

On January 9, 2019, the European Banking Authority (EBA) published a report on crypto-assets, which includes the results of its assessment of the applicability and suitability of EU law on crypto...
The EU’s top payments regulator has recommended that the European Commission considers further reforms for crypto-assets, warning that some activities are “highly risky” yet fall outside existing...
On January 2, 2019, the Central Bank of Sri Lanka (CBSL) published a road map on monetary and financial sector policies for 2019 and beyond, which aims to shape policies and plans and contribute to...
The fight against financial crime in the Americas reached an ever-higher pitch in 2018, with new and innovative methods of sanctions evasion sprouting as quickly as enforcement agencies could cut...
On December 21, 2018, the governor of New York signed Bill 8783B to establish a digital currency task force, which will provide the governor and the legislature with information on the use of...
On September 19, 2018, the UK Treasury Committee released a report on crypto-assets in the context of its digital currency inquiry. The report particularly examines the use of blockchain in the...
As G20 nations vow to safeguard the use of cryptocurrency for criminal purposes, a leading cryptocurrency lawyer is hopeful that a more consistent regulatory approach could bring the sector further...
On December 18, 2018, the Central Bank of Bahrain (CBB) published a consultation paper on draft rules governing crypto-asset platform operators (CPOs), aiming to establish a comprehensive legal...
On December 14, 2018, the Federal Council adopted a report on a legal framework for blockchain and distributed ledger technology (DLT) in the financial sector in Switzerland. The report focuses on...
The Netherlands has laid out the impact that new European anti-money laundering legislation will have on virtual currency exchanges, predicting that the new requirements will cost hundreds of...

Pages