Tag: requirements
Canadian regulator seeks feedback on crypto asset exposure disclosure requirements
Canada’s Office of the Superintendent of Financial Institutions (OSFI) has opened a consultation period on crypto asset…
dYdX raises margin requirements in some markets, bans “highly profitable trades”
Decentralized crypto exchange dYdX has disclosed new measures to mitigate trading-related risks after burning $9 million of…
Hong Kong regulator issues tokenized investments requirements amid demand
The Securities and Futures Commission (SFC) of Hong Kong laid down the business requirements for offering tokenized…
US lawmakers urge IRS to implement crypto tax reporting requirements before 2026
Seven members of the United States Senate have called on the Treasury Department and Internal Revenue Service…
Basel Committee to consider disclosure requirements for banks’ crypto assets
The fallout from the banking crisis earlier this year continues as the Basel Committee on Banking Supervision…
Bitget mandates KYC requirements in line with tightening global regulations
Seychelles-based cryptocurrency derivatives exchange Bitget is updating its Know Your Customer (KYC) requirements for users to stay…
MAS Announces Requirements For Issuer Recognition as MAS-Regulated Stablecoin
Following feedback from its October 2022 public consultation, the Monetary Authority of Singapore (MAS) has announced the…
California commission outlines campaign disclosure requirements for crypto
California’s commision for fair political practices has updated its campaign disclosure manuals, with revisions including detailed rules…