Tag: regulations
Abu Dhabi Global Market introduces comprehensive DLT Foundations Regulations
The Abu Dhabi Global Market (ADGM) Registration Authority has introduced comprehensive regulations governing Web3 organizations. The international…
Turkey aims to shed FATF gray list status with new crypto regulations
Turkey is reportedly drafting fresh regulations to govern crypto-assets in an effort to convince the Financial Action…
Only 8 US States Have Fully Adopted MTMA Regulations as Payments Compliance Challenges Remain
The emergence of alternative payment methods has caused confusion in the US regulations space. With each state…
Europe’s AML regulations come at a high cost — for your privacy and otherwise
The European Union’s financial regulatory landscape is in flux with the introduction of multiple Anti-Money Laundering (AML)…
Less than 50% of Hong Kong retail crypto investors aware of relevant regulations: Survey
Just 47% of retail crypto investors in Hong Kong are aware of the Virtual Asset Trading Platform…
Cyprus to tighten crypto regulations in accordance with FATF
One of the friendliest European jurisdictions to crypto, Cyprus, might bring its industry regulation to tighter standards….
EU mulls more restrictive regulations for large AI models: Report
Representatives in the European Union are reportedly negotiating a plan for additional regulations on the largest artificial…
Expect new crypto regulations to follow Bitcoin ETFs
Aside from liquidity, what do institutions bring to crypto? What precisely is their value added? This is…
Kraken offers stock trading as exchanges adapt to changing regulations
Cryptocurrency exchanges are adopting alternative strategies to conduct business in the face of tighter crypto regulatory environments…
MENA Fintech Association Develops MEA Fintech Regulations With Policy & Regulations Working Group
The MENA Fintech Association (MFTA), the not-for-profit organisation dedicated to fostering fintech innovation across the Middle East…