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. 

 

 

New York regulators have approved two companies to use virtual currency tokens pegged to the U.S. dollar as a means of exchange, with the aim of leapfrogging the development of faster payments in...
On August 31, 2018, the Standing Committee of the National People’s Congress passed a draft e-commerce law, which aims to protect the rights and interests of all parties while maintaining market...
On September 7, 2018 the Financial Services Commission, Mauritius (FSC) and the Financial Markets Authority (AMF) of France signed an agreement on fintech cooperation. Pursuant to the agreement,...
On August 31, 2018, the Federal Department of Finance (FDF) launched a public consultation on the work of the Blockchain/ICO Working Group, which is operated by the FDF with the support of the...
UK financial watchdogs are investigating whether two dozen unauthorised firms involved in cryptocurrency are operating without proper permission, threatening enforcement against those that are...
A recent survey has revealed that UK firms are at increasing risk from crypto-mining attacks, as businesses stockpile virtual currencies without the protection necessary to shield them from...
The UK’s central bank is assessing the demand for introducing synchronised settlement services as part of upgrades to the domestic core financial infrastructure, touting the potential benefits for...
Proposed EU crowdfunding rules promise tighter requirements for the sector, but also suggest a growing consensus on the forward direction of regulation on virtual currencies and initial coin...
U.S. authorities have given high praise to companies handling virtual currency for their increasingly enthusiastic engagement with regulators, hailing the explosion in suspicious activity reports ...
On August 7, 2018, the Abu Dhabi Global Market (ADGM) and the UK Financial Conduct Authority (FCA) jointly published a consultation paper on the establishment of a global financial innovation...

Pages