Tag: Requirements
Changes to UK visa requirements: key points at-a-glance
Increasing minimum salary requirements is among a package of measures to cut migration to the UK.
www.bbc.co.uk [...]
Canadian regulator seeks feedback on crypto asset exposure disclosure requirements
Canada’s Office of the Superintendent of Financial Institutions (OSFI) has opened a consultation period on crypto asset disclosure requirements for fe [...]
dYdX raises margin requirements in some markets, bans “highly profitable trades”
Decentralized crypto exchange dYdX has disclosed new measures to mitigate trading-related risks after burning $9 million of its insurance fund on Nov. [...]
Hong Kong regulator issues tokenized investments requirements amid demand
The Securities and Futures Commission (SFC) of Hong Kong laid down the business requirements for offering tokenized securities and other investment pr [...]
US lawmakers urge IRS to implement crypto tax reporting requirements before 2026
Seven members of the United States Senate have called on the Treasury Department and Internal Revenue Service (IRS) to advance a rule imposing certain [...]
Basel Committee to consider disclosure requirements for banks’ crypto assets
The fallout from the banking crisis earlier this year continues as the Basel Committee on Banking Supervision considers requiring banks to disclose th [...]
SEC Hasn’t Met Requirements to Argue for an Appeal, Ripple (XRP) Says
July's ruling did not "present a controlling question of law," and neither did the SEC's motion for an appeal, Ripple said in Friday's filing, which a [...]
Regional banks face hit from new debt level requirements
Martin Gruenberg, Chair of the Federal Deposit Insurance Corporation (FDIC), testifies about recent bank failures during a US Senate Committee on Bank [...]
Crypto Exchange Bitget to Tighten Know-Your-Customer (KYC) Requirements Starting Sept. 1
From Sept. 1, new customers will have to complete level 1 KYC verification, which involves submitting an identity document like a passport and complet [...]
Bitget mandates KYC requirements in line with tightening global regulations
Seychelles-based cryptocurrency derivatives exchange Bitget is updating its Know Your Customer (KYC) requirements for users to stay in step with globa [...]
California commission outlines campaign disclosure requirements for crypto
California’s commision for fair political practices has updated its campaign disclosure manuals, with revisions including detailed rules for cryptocur [...]
France Amends Registration Requirements for Crypto Firms to Better Align With EU’s MiCA
The "enhanced" registration requirements are set to take effect from Jan. 1, 2024, and will be mandatory for "new players" looking to provide any regu [...]
The UK Financial Conduct Authority Is Designing Prudential Requirements for Firms Carrying out Crypto Activities
The regulator, which is in charge of maintaining a registry of crypto firms approved for operations under the country's anti-money laundering requirem [...]
Hong Kong as Crypto BTC Hub? The City’s Strict Banking Requirements May Be an Obstacle
"The city’s digital assets regulation is overall friendly and encourages banks to work with crypto companies, however, banks still currently have stri [...]
Debt Ceiling Deal Includes New Work Requirements for Food Stamps
One of the most contentious issues surrounding talks over raising the debt limit has been whether the Biden administration would agree to stricter wor [...]