Tag: Requirements
Switzerland’s financial regulator extends reporting requirements for crypto transactions
The Swiss Financial Market Supervisory Authority, or FINMA, has announced it will be extending an anti-money laundering ordinance which requires ident [...]
Norwegian Cruise Line ends Covid-19 testing, masking and vaccine requirements
A Norwegian Gateway cruise ship leaves from the Manhattan port during sunset in New York City, United States on April 10, 2022.Tayfun Coskun | Anadolu [...]
Goldman Sachs to lift vaccination, Covid-19 requirements in most offices next month
Pavlo Gonchar | LightRocket | Getty ImagesGoldman Sachs will lift all its Covid-19 requirements in most offices beginning Sept. 6 in an effort to ince [...]
Beijing city walks back plan to tighten Covid vaccine requirements
Beijing city toned down a plan to require Covid vaccinations to enter some public venues, and maintained that a negative virus test was sufficient. Pi [...]
US govt delays enforcement of crypto broker reporting requirements: Report
The provision in the U.S. infrastructure bill signed into law in November, which will require financial institutions and crypto brokers to report addi [...]
US Infrastructure Law’s Reporting Requirements for Crypto Brokers Likely to Face Delay
The back-and-forth over how “broker” will be defined, as well as the challenges of implementing a reporting regime, are likely to blame for the potent [...]
Basel Committee presses on with restrictive requirements for banks’ crypto holdings
The Basel Committee on Banking Supervision met Friday and discussed cryptocurrency, among other topics. The committee stated that it would soon publis [...]
Kazakhstan ramps up power consumption reporting requirements for crypto miners
The government of Kazakhstan has laid out new reporting requirements for cryptocurrency mining operators with a keen eye on how the industry's energy [...]
Airlines ask Biden to end mask requirements for planes and airports.
The chief executives of the nation’s largest airlines asked President Biden on Wednesday to allow a federal mask mandate at airports and on planes to [...]
Morgan Stanley Says Bitcoin Cannot Escape Energy Requirements
Mining for cryptocurrencies can be highly energy intensive, with bitcoin mining alone requiring the same amount of electricity as the Netherlands' ann [...]
Italy Formally Lays Out Crypto Firms' New AML Requirements
Italy has published new anti-money laundering (AML) rules for crypto firms in Italy’s formal journal of record, indicating the rules are ready to take [...]
China to tighten data security requirements
China's cyberspace regulator announced new rules:any company with data for more than 1 million users to undergo a security review before listing it [...]
Biden Administration Rejects Medicaid Work Requirements in Georgia
WASHINGTON — The Biden administration on Thursday rejected work requirements for Medicaid recipients in Georgia, the last state to have a federal w [...]
How Risk Scoring Can Help Meet Regulatory Requirements
A set of critical safeguarding rules are common to any cryptocurrency transaction, wherever the jurisdiction: tracking blockchain transactions to i [...]