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Nalezeno "financial watchdog": 136

Australian Financial Watchdog Bans Local BitConnect Promoter for 7 Years

7.9.2020
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission

UK Financial Watchdog Grants Licenses to Archax and Gemini

21.8.2020
The UK’s Financial Conduct Authority has granted licenses to two crypto exchanges operating in the country, Archax and Gemini

Polish Financial Watchdog Impersonated by Crypto Scammers

8.8.2020
The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund

Japan’s Financial Watchdog Whitelists OMG Network Token

23.7.2020
The addition of the OMG Network token on Japanese crypto exchange GMO Coin indicates that the digital asset has been approved by regulators

Japanese Financial Watchdog Appoints New Commissioner

21.7.2020
Ryozo Himino, the International Financial Deputy Counselor at Japan’s financial watchdog, will take over as the agency’s new commissioner

Japanese Financial Watchdog Frowns on Gambling Dapps

23.6.2020
New research from Xangle suggests Japan’s Financial Services Agency is more likely to approve crypto projects not involved in casino Dapps

UK Financial Watchdog Warns Crypto Firms to Register Before End of June

22.6.2020
The Financial Conduct Authority wants six months to review and ask follow-up questions to crypto businesses applying to operate in the U.K

UK Financial Watchdog Reminds Crypto Businesses to Register Ahead of Deadline

22.6.2020
The U.K.’s Financial Conduct Authority is urging all crypto businesses operating in the country to submit their applications by June 30 to make it for the 2021 deadline

Gibraltar Financial Watchdog Issues Warnings for Four Crypto Sites

6.6.2020
The Gibraltar Financial Services Commission has warned the public about four crypto sites that are not regulated by the country

Japan's Financial Watchdog Certifies Two Cryptocurrency Regulatory Organizations

30.4.2020
Two Japanese crypto-focused associations are now recognized as self-regulatory groups for derivative transactions

Chinese Financial Watchdog Warns of Manipulative Crypto Exchanges

3.4.2020
A Chinese financial watchdog warned investors of rising risks in crypto investments as the global stock market continues to fluctuate

UK Financial Watchdog Retracts Kraken Warning, but BitMEX Caution Stays Up

5.3.2020
The UK regulator has issued a ‘scammers’ warning about BitMEX and Kraken — but was forced to quickly retract the notice about Kraken

Malta’s Financial Watchdog Releases Industry Feedback on Security Tokens

26.2.2020
A report from Maltese regulators on the state of securities tokens shows some disagreement from market participants regarding their classification

Malta’s Financial Watchdog Highlights Obstacles to Security Tokens After Industry Consultation

26.2.2020
The Malta Financial Services Authority released a statement on Tuesday, unveiling industry recommendations on security token offerings within the country

Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions

8.2.2020
Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding...

UK Financial Watchdog Seeks Cryptocurrency Expert to Address EU Regulations

6.2.2020
The United Kingdom’s financial regulator, the FCA, is looking to hire a cryptocurrency specialist

UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges

5.2.2020
Young and small cryptocurrency businesses will pay lower registration fees than big companies, the United Kingdom’s financial watchdog has decided after consultations with members of the industry. The revised fee scheme takes into account the firms’ income to determine the amount...