Tag: regulator
Floki Team Responds to Hong Kong Regulator Warning
To address regulatory concerns in Hong Kong, the Floki team said that they have implemented measures, including warning notices, blocking Hong Kong us [...]
Royal Mail could deliver on three days, regulator says
The company, which was split from the Post Office and privatised a decade ago, is legally obliged to deliver a one-price-goes-anywhere universal servi [...]
Head Of China Forex Regulator: Expects Fdi Into China To Stabili… – Marketscreener.com
Head Of China Forex Regulator: Expects Fdi Into China To Stabili… Marketscreener.com
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HK regulator warns public of suspicious Forex products offered by Eternity Prime Limited
Hong Kong’s Securities and Futures Commission (SFC) today warned the public of suspicious investment products named “Eternity.inc forex [...]
South Korean Financial Regulator Says U.S. Bitcoin ETFs May Violate Local Law
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Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report
Australia's Assistant Treasurer and Minister for Financial Services Stephen Jones has said he would be asking the Australian Securities and Investment [...]
South Korea Regulator Seeks Ban on Crypto Purchases With Credit Cards
The Financial Services Commission cited concerns "about illegal outflow of domestic funds overseas due to card payments on overseas virtual asset exch [...]
COIN Receives VASP Registration From French Regulator AMF
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Global Securities Regulator IOSCO Issues DeFi Policy Recommendations
Responsible persons include anyone "exercising control or sufficient influence over a financial product offered, financial service provided, or financ [...]
China’s forex regulator expands overseas borrowing pilot nationwide
China's forex regulator has expanded a trial program nationwide to encourage eligible domestic businesses to borrow overseas.The expansion is part of [...]
South Korea Financial Regulator Proposes Consumer Protection Rules for Crypto Users
The rules are scheduled to take affect on July 19 next year.
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British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack
The U.K.'s Financial Conduct Authority (FCA) has added crypto exchange Poloniex to its warning list of non-authorized companies. The Seychelles-based [...]
Hong Kong regulator blocks access to two crypto entities, warning of fraud
The Securities and Futures Commission (SFC) of Hong Kong has issued a warning related to suspected fraud involving crypto entities Hong Kong Digital R [...]
Ravi Menon: Singapore’s Middle Way Regulator
The head of Singapore's central bank has been one of the most influential policymakers in Asia, arguably the most vibrant region currently for crypto [...]
South African regulator may license 36 crypto companies in December
South Africa’s principal financial regulator, the Financial Sector Conduct Authority (FSCA), reviewed 128 applications from crypto service asset provi [...]