Status message

You have a new important message here.

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 March 1, 2018 the Chamber of Deputies approved the Law to Regulate Financial Technology Institutions, known as the Fintech Law. The law aims to regulate financial services provided by financial...
The governor of the Bank of England has said “the time has come” to subject virtual currency businesses to the same tough standards faced by the regulated financial services sector.
On February 27, 2018, the federal Ministry of Finance in Germany published document no. 2018/0163969 in reference to the treatment of Bitcoin and other so-called virtual currencies for tax purposes...
On October 26, 2017 the Autorité des marchés financiers (AMF), the French financial markets authority, published a consultation on initial coin offerings (ICOs)....
The UK’s influential Treasury Select Committee has announced it will examine the position of virtual currencies in the UK, looking at potential changes to regulation in the space.
On February 20, 2018, BaFin, the federal financial supervisory authority, published a response to numerous queries received on whether the tokens, coins or cryptocurrencies underlying initial coin...
The European Commission is set to begin discussions with national authorities and market participants on whether virtual currencies are in need of more effective regulatory oversight.
The influential Bank for International Settlements (BIS) has called for greater cooperation among regulators and supervisors in response to increasingly sophisticated payments technology.
On February 16, 2018, the Swiss Financial Market Supervisory Authority (FINMA) issued a guidance paper on initial coin offerings (ICOs), which FINMA describes as “a digital blockchain-based form of...
On February 8, 2018 the Central Bank of Russia (CBR) launched a consultation on the draft Financial Inclusion Strategy for 2018-2020....

Pages