Tag: Guidelines

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Supreme Court Weighs Reviving Biden Immigration Guidelines

Supreme Court Weighs Reviving Biden Immigration Guidelines

The justices wrestled with questions about states’ standing to sue, whether the guidelines were lawful and the limits of judicial power over immigrati [...]
Israel’s Ministry of Finance Proposes New Guidelines for Regulating Digital Assets

Israel’s Ministry of Finance Proposes New Guidelines for Regulating Digital Assets

The recommendations call for the creation of a new regulatory infrastructure, legislating licensing powers and supervision over the issuance of backed [...]
Hong Kong financial regulator issues guidelines for crypto futures ETFs

Hong Kong financial regulator issues guidelines for crypto futures ETFs

The Securities and Futures Commission of Hong Kong has set up requirements for entities considering a public offering of an exchange-traded fund (ETF) [...]
FASB guidelines could ‘smooth the way’ for broader crypto adoption

FASB guidelines could ‘smooth the way’ for broader crypto adoption

The United States Financial Accounting Standards Board (FASB)’s decision to allow companies to use “fair value” to account for their crypto holdings c [...]
South Korean regulators to prepare guidelines for security tokens in 2022

South Korean regulators to prepare guidelines for security tokens in 2022

Guidelines for security tokens in South Korea will be announced by the end of 2022. Simultaneously, the pilot market with a regulatory sandbox will be [...]
Thailand SEC to apply strict guidelines for crypto ads

Thailand SEC to apply strict guidelines for crypto ads

Thailand’s Securities and Exchange Commission (SEC) will implement stringent advertising rules for cryptocurrency firms operating in the country by Oc [...]
CFTC Commissioner: Crypto Market Needs Clear Guidelines on Its Regulator

CFTC Commissioner: Crypto Market Needs Clear Guidelines on Its Regulator

Commissioner Kristin N. Johnson joined CoinDesk TV’s “First Mover,” to discuss the future of cryptocurrency regulation in the U.S. www.coindesk.com [...]
Famous Celebrities On Shilling NFTs: Warned Of Violating the FTC Guidelines

Famous Celebrities On Shilling NFTs: Warned Of Violating the FTC Guidelines

Who would’ve thought that the biggest celebrities in the showbiz industry are into NFTs too? NFT has become so popular not just among traders, gamers, [...]
Fed to issue long-awaited guidelines for granting master accounts to crypto banks

Fed to issue long-awaited guidelines for granting master accounts to crypto banks

The United States Federal Reserve Board announced Monday that it had finalized guidelines for factors reserve banks are to consider when reviewing req [...]
President of Panama shoots down crypto bill citing FATF guidelines

President of Panama shoots down crypto bill citing FATF guidelines

Panama’s President Laurentino Cortizo has partially vetoed Bill No. 697 dubbed the “crypto bill” saying it requires more work to better fit Panama’s f [...]
Ministers won't be sacked for minor rule breaking, under new guidelines

Ministers won't be sacked for minor rule breaking, under new guidelines

New guidelines say ministers may be asked to apologise or lose pay for breaching standards rules. www.bbc.co.uk [...]
Tax guidelines for crypto mining pass the first reading in Kazakhstan

Tax guidelines for crypto mining pass the first reading in Kazakhstan

Kazakhstan, one of the global leaders in crypto mining with a recent history of hostile measures against the industry, is taking a step toward a compr [...]
Germany outlines favorable tax guidelines, gains on BTC and ETH sold after a year tax-free

Germany outlines favorable tax guidelines, gains on BTC and ETH sold after a year tax-free

The Federal Ministry of Finance (BaFin) published a 24-page document on May 10 outlining clear income tax rules for cryptocurrency and virtual assets. [...]
Bank of Israel issues draft guidelines on cryptocurrency AML/CFT

Bank of Israel issues draft guidelines on cryptocurrency AML/CFT

On March 10, the Bank of Israel published draft regulation of anti-money-laundering and combatting the financing of terrorism (AML/CFT) risk managemen [...]
Bank of Israel Publishes Draft Guidelines for Crypto Deposits

Bank of Israel Publishes Draft Guidelines for Crypto Deposits

The draft rules would prevent Israeli banks applying a blanket ban on fiat deposits originating from crypto activities. www.coindesk.com [...]
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