#financialregulator — Public Fediverse posts

Japan’s Financial Regulator Unveils Dual Measures for Crypto Innovation and Oversight

japan c…
#Japan #JP #JapanNews #blockchaintechnology #electronicpaymentinstruments #Financialinstitutions #FinancialInstruments #financialregulator #FSA #MitsubishiCorporation #MitsubishiUFJTrustandBankingCorporation #MizuhoBank #news #PaymentInnovationProject #SumitomoMitsuiBankingCorporation
https://www.alojapan.com/1408576/japans-financial-regulator-unveils-dual-measures-for-crypto-innovation-and-oversight/

https://www.alojapan.com/1408576/japans-financial-regulator-unveils-dual-measures-for-crypto-innovation-and-oversight/ Japan’s Financial Regulator Unveils Dual Measures for Crypto Innovation and Oversight #BlockchainTechnology #ElectronicPaymentInstruments #FinancialInstitutions #FinancialInstruments #FinancialRegulator #FSA #Japan #JapanNews #MitsubishiCorporation #MitsubishiUFJTrustAndBankingCorporation #MizuhoBank #news #PaymentInnovationProject #SumitomoMitsuiBankingCorporation japan crypto. Photo by BeInCrypto Japan’s Financial Services Agency (FSA) toda

Crypto chief bids SEC farewell after 9 years of service - David Hirsch has worked as an enforcement attorney for the SEC since 201... - https://cointelegraph.com/news/david-hirsch-departs-us-sec-after-9-years #securitiesandexchangecommission #securitiesenforcement #financialregulator #cryptoassets #secdeparture #davidhirsch #cyberunit #sec

Crypto chief bids SEC farewell after 9 years of service - David Hirsch has worked as an enforcement attorney for the SEC since 201... - https://cointelegraph.com/news/david-hirsch-departs-us-sec-after-9-years #securitiesandexchangecommission #securitiesenforcement #financialregulator #cryptoassets #secdeparture #davidhirsch #cyberunit #sec

New York Tightens Customer Service Regulations for Crypto Companies - The New York State Department of Financial Services (DFS) has introduced new guida... - https://news.bitcoin.com/new-york-tightens-customer-service-regulations-for-crypto-companies/ #customerservicepolicies #financialregulator #cryptoregulations #cryptoregulation #cryptocurrency #digitalassets #cryptofirms #regulation #procedures #guidance #bitcoin #newyork #crypto

New York Tightens Customer Service Regulations for Crypto Companies - The New York State Department of Financial Services (DFS) has introduced new guida... - https://news.bitcoin.com/new-york-tightens-customer-service-regulations-for-crypto-companies/ #customerservicepolicies #financialregulator #cryptoregulations #cryptoregulation #cryptocurrency #digitalassets #cryptofirms #regulation #procedures #guidance #bitcoin #newyork #crypto

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules - Britain’s Financial Conduct Authority (FCA) has issued hundreds of alerts regardin... - https://news.bitcoin.com/uk-issues-over-200-alerts-against-crypto-firms-allegedly-breaking-promotion-rules/ #financialregulator #cryptopromotions #cryptocurrencies #cryptomarketing #cryptoassets #regulations #regulation #violations #binance #britain #british #alerts #crypto #rules #u.k. #fca #uk

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules - Britain’s Financial Conduct Authority (FCA) has issued hundreds of alerts regardin... - https://news.bitcoin.com/uk-issues-over-200-alerts-against-crypto-firms-allegedly-breaking-promotion-rules/ #financialregulator #cryptopromotions #cryptocurrencies #cryptomarketing #cryptoassets #regulations #regulation #violations #binance #britain #british #alerts #crypto #rules #u.k. #fca #uk

Crypto firm Helio Lending gets bond sentence over false license claims - Melbourne-based crypto lender Helio Lending had previously pleade... - https://cointelegraph.com/news/helio-lending-sentenced-over-australian-credit-license-claim #financialregulator #heliolending #sentenced #asic

Crypto firm Helio Lending gets bond sentence over false license claims - Melbourne-based crypto lender Helio Lending had previously pleade... - https://cointelegraph.com/news/helio-lending-sentenced-over-australian-credit-license-claim #financialregulator #heliolending #sentenced #asic

Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator - According to a July 4, 2023 press release from the Danish Financial Supervisory Au... - https://news.bitcoin.com/saxo-bank-ordered-to-liquidate-its-portfolio-of-crypto-assets-by-danish-financial-regulator/ #danishfinancialsupervisoryauthority #cryptoexchange-tradedproducts #cryptocurrencyassets #financialbusinessact #financialregulator #financialstability #unregulatedtrading #digitalcurrencies

Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator - According to a July 4, 2023 press release from the Danish Financial Supervisory Au... - https://news.bitcoin.com/saxo-bank-ordered-to-liquidate-its-portfolio-of-crypto-assets-by-danish-financial-regulator/ #danishfinancialsupervisoryauthority #cryptoexchange-tradedproducts #cryptocurrencyassets #financialbusinessact #financialregulator #financialstability #unregulatedtrading #digitalcurrencies

Binance Reportedly Denied Crypto License in Germany - Germany’s financial regulator has refused to grant Binance a crypto custody licens... - https://news.bitcoin.com/binance-reportedly-denied-crypto-license-in-germany/ #financialregulator #cryptocustodian #cryptoexchange #crypto-custody #authorization #cryptolicense #regulators #exchanges #regulator #exchange #binance #germany #license #europe #german #bafin #eu

Binance Reportedly Denied Crypto License in Germany - Germany’s financial regulator has refused to grant Binance a crypto custody licens... - https://news.bitcoin.com/binance-reportedly-denied-crypto-license-in-germany/ #financialregulator #cryptocustodian #cryptoexchange #crypto-custody #authorization #cryptolicense #regulators #exchanges #regulator #exchange #binance #germany #license #europe #german #bafin #eu

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply - The financial regulatory body of Belgium has been tasked by the government to regu... - https://news.bitcoin.com/crypto-ads-in-belgium-to-feature-punchy-warning-of-risks-new-rules-imply/ #cryptoadvertisements #financialauthority #financialregulator #financialservices #virtualcurrencies #cryptocurrencies #financialmarkets #advertisements #cryptocurrency #virtualassets #advertising #regulations #regulation #crypto

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply - The financial regulatory body of Belgium has been tasked by the government to regu... - https://news.bitcoin.com/crypto-ads-in-belgium-to-feature-punchy-warning-of-risks-new-rules-imply/ #cryptoadvertisements #financialauthority #financialregulator #financialservices #virtualcurrencies #cryptocurrencies #financialmarkets #advertisements #cryptocurrency #virtualassets #advertising #regulations #regulation #crypto

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply

https://news.bitcoin.com/crypto-ads-in-belgium-to-feature-punchy-warning-of-risks-new-rules-imply/

#cryptoadvertisements #financialauthority #financialregulator #FinancialServices #VirtualCurrencies #Cryptocurrencies #FinancialMarkets #advertisements #Cryptocurrency #virtualassets #Advertising #Regulations #Regulation #cryptoads #regulator #Belgian #belgium #Crypto #rules #FSMA #Ads

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA - The financial regulatory body of the Netherlands intends to maintain tough attitud... - https://news.bitcoin.com/dutch-financial-regulator-vows-strict-treatment-of-crypto-business-under-mica/ #financialauthority #financialregulator #cryptocurrencies #financialmarkets #cryptocurrency #lauravangeest #netherlands #regulations #regulation #authority #regulator #european #article #crypto #europe #chair #dutch #head

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA - The financial regulatory body of the Netherlands intends to maintain tough attitud... - https://news.bitcoin.com/dutch-financial-regulator-vows-strict-treatment-of-crypto-business-under-mica/ #financialauthority #financialregulator #cryptocurrencies #financialmarkets #cryptocurrency #lauravangeest #netherlands #regulations #regulation #authority #regulator #european #article #crypto #europe #chair #dutch #head

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA

https://news.bitcoin.com/dutch-financial-regulator-vows-strict-treatment-of-crypto-business-under-mica/

#financialauthority #financialregulator #Cryptocurrencies #FinancialMarkets #Cryptocurrency #LauravanGeest #Netherlands #Regulations #Regulation #Authority #regulator #european #article #Crypto #Europe #Chair #dutch #rules #head #MiCA #AFM #EU

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

https://news.bitcoin.com/nydfs-releases-guidance-on-importance-of-segregation-and-separate-accounting-for-customer-funds-in-crypto-industry/

#Sub-custodyarrangements #Internalledgeraccounts #Custodialstructures #Affiliatedentities #Customerdisclosure #customerprotection #financialregulator #NewYorkregulator #SamBankman-Fried #Corporateassets #Limitedinterest #VirtualCurrency

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

https://news.bitcoin.com/coinbase-agrees-to-100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations/

#anti-money-launderingcontrols #transactionmonitoring #anti-moneylaundering #enhancedduediligence #AMLbackgroundchecks #independentexaminer #complianceproblems #financialregulator #Know-Your-Customer #illicitfinancing #NewYorkregulator

Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs

https://cointelegraph.com/news/texas-to-probe-ftx-endorsements-by-tom-brady-stephen-curry-and-other-celebs

#TexasStateSecuritiesBoard #financialregulator #SamBankman-Fried #StephenCurry #promotion #TomBrady #FTXUS #NBA #NFL

Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs - The Texas State Securities Board is scrutinizing payments receive... - https://cointelegraph.com/news/texas-to-probe-ftx-endorsements-by-tom-brady-stephen-curry-and-other-celebs #texasstatesecuritiesboard #financialregulator #sambankman-fried #stephencurry #promotion #tombrady #ftxus #nba #nfl