EBA launches Public Consultation on revised ML/TF risk factors Guidelines, imposes new requirements on retail banks and virtual currencies EBA launches Public Consultation on revised ML/TF risk factors Guidelines, imposes new requirements on retail banks and virtual currencies Monica Monaco2020-03-25T12:09:11+01:00Categories: News|Tags: EBA, ML/TF, Virtual currencies| Read More
Virtual currency providers to be supervised by Finland’s Financial Supervisory Authority (FIN-FSA) Virtual currency providers to be supervised by Finland’s Financial Supervisory Authority (FIN-FSA) Monica Monaco2019-06-03T11:11:46+02:00Categories: News|Tags: Finland, Virtual currencies| Read More
UK Government and FCA respond to Treasury Committee’ report on crypto-assets UK Government and FCA respond to Treasury Committee’ report on crypto-assets Monica Monaco2019-01-14T17:48:03+01:00Categories: News|Tags: Crypto-assets, Cryptocurrencies, FCA, ICO, Initial coin offering (ICO), Uk, Virtual currencies| Read More
FATF recommends UK to strengthen its crypto regulations FATF recommends UK to strengthen its crypto regulations Monica Monaco2019-01-14T17:11:41+01:00Categories: News|Tags: AML/CFT, Crypto-assets, Cryptocurrencies, FATF, Uk, Virtual currencies| Read More
French regulators issue warning recalling risks associated with “speculative” crypto-assets French regulators issue warning recalling risks associated with “speculative” crypto-assets Monica Monaco2019-01-14T15:56:05+01:00Categories: News|Tags: Bitcoin, Cryptocurrencies, France, Virtual currencies| Read More
Belgium’s FSMA issues new warning on cryptocurrency fraud cases Belgium’s FSMA issues new warning on cryptocurrency fraud cases Monica Monaco2019-01-14T16:58:08+01:00Categories: News|Tags: Belgium, Cryptocurrencies, FSMA, Virtual currencies| Read More
Berlin Court of Appeal rules Bitcoin as non-financial instrument Berlin Court of Appeal rules Bitcoin as non-financial instrument Monica Monaco2019-01-14T16:48:13+01:00Categories: News|Tags: BaFin, Bitcoin, Cryptocurrencies, Germany, Virtual currencies| Read More
The EU has released a report on the future of virtual currencies The EU has released a report on the future of virtual currencies bcwg-admin2018-08-03T11:35:23+02:00Categories: News|Tags: Europe, European Parliament, Financial, Report, Virtual currencies| Read More
Canadian Department of Finance publishes draft amendments to regulations that will affect companies dealing in virtual currencies Canadian Department of Finance publishes draft amendments to regulations that will affect companies dealing in virtual currencies bcwg-admin2018-08-03T11:51:26+02:00Categories: News|Tags: Canada, FINTRAC, Money Laundering, Regulation, Virtual currencies| Read More
ESAs warn consumers of risks in buying virtual currencies,12 February 2018 ESAs warn consumers of risks in buying virtual currencies,12 February 2018 Adele2018-06-16T18:37:09+02:00Categories: News|Tags: Bitcoin, ESA, Virtual currencies, Warning| Read More
