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Nalezeno "Guidance": 247

New York Tightens Customer Service Regulations for Crypto Companies


The New York State Department of Financial Services (DFS) has introduced new guidance mandating regulated cryptocurrency entities to implement customer service policies and procedures. Crypto entities must collect data to ensure timely and fair resolution of issues, maintain records for regulatory...

NYDFS Issues New Crypto Firm Guidance for Consumer Complaints


New York’s top financial regulator has issued new guidance which requires cryptocurrency service providers to collect relevant data to assess whether they are resolving customer service requests and complaints in a timely and fair manner, it announced Thursday

Andorra Receives Technical Assistance From IMF on Bitcoin Transactions


The International Monetary Fund (IMF) has issued technical guidance, charging Andorra with tracking and recording Bitcoin transactions. This follows the European country's seeking guidance from the IMF. The post Andorra Receives Technical Assistance From IMF on Bitcoin Transactions appeared first...

IRS Delays Enforcement of Digital Asset Reporting Rules, Awaiting Regulations


On Tuesday, the U.S. Internal Revenue Service (IRS) and Treasury provided transitional guidance on digital asset reporting, postponing enforcement pending regulation issuance. IRS Temporarily Halts Enforcement of Digital Asset Reporting The U.S. Treasury Department and the Internal Revenue Service...

Hong Kong Regulators Unveil Public Consultation Paper on Stablecoin Regulation


Hong Kong Monetary Authority (HKMA) and Financial Services and the Treasury Bureau have released a public consultation paper to gather residents’ opinions on the proposed regulatory regime for stablecoin issuers. The HKMA also announced the introduction of a sandbox arrangement whose purpose will...

New York Offers New Virtual Currency Guidance


On Nov. 15, 2023, the New York Department of Financial Services (NYDFS) issued new standards for virtual currency (coin) listings and delistings. These new regulations apply to Bitlicensees and limited-purpose trust companies and include business model considerations for virtual currency entities...

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