Blockchain

 

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. 

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On April 18, 2017 the Governor of Arizona signed House Bill 2216, which prohibits firearm tracking using blockchain technology. The bill seeks to prevent a possible introduction of tracking...
On April 12, 2017 the Ministry of Economy, Trade and Industry (METI) published a document called "Evaluation Forms for Blockchain-Based Systems", which aims to develop methods for studying...
Virtual currencies and their underlying technology face steep regulatory hurdles before their use is widely accepted by U.S. gambling regulators.
On April 12, 2017 the Reserve Bank of Australia (RBA) published its Financial Stability Review, with focus on new and emerging risks related to the asset management industry and financial...
On April 17, 2017 the Financial Technology Enabler Group (FTEG), which was established by the Bank Negara Malaysia (BNM), announced that it is seeking ideas from the public on improvements to the...
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...
German regulators have frozen the accounts of an unlicensed international remittance firm accused of fraudulently laundering crypto-currency OneCoin around the world.
On April 12, 2017 the European Central Bank (ECB) published its annual report for 2016, which describes the tasks and activities of the European System of Central Banks (ESCB) and reports on the...
A senator in Nevada has told PaymentsCompliance it is crucial to the state’s economic viability that it positions itself as a “safe space for entrepreneurs” developing companies that utilize...
HM Treasury has published a Regulatory Innovation Plan, to reflect the government's key aim of ensuring that the country supports the development of new business models and disruptive technologies...

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