Blockchain & DLT

 

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On December 4, 2018, the Italian Ministry of Economic Development announced a cooperation agreement between the ministers of Cyprus, France, Greece, Italy, Malta, Portugal and Spain (Southern...
On February 7, 2018, the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) announced the development of an electronic know your customer (e-KYC) utility....
On November 29, 2018, De Nederlandsche Bank (DNB), the Dutch supervisory authority and central bank, released its Supervision Outlook, by means of which the authority provides an overview of the...
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...

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