Tag: tighten
China’s new forex rules require banks to tighten scrutiny on cryptocurrency trades
China’s foreign exchange regulator released new rules that require [...]
China’s new forex rules require banks to tighten scrutiny on cryptocurrency trades
China's foreign exchange regulator released new rules that require banks to flag risky trades, including those involving cryptocurrencies, which w [...]
China’s new forex rules require banks to tighten scrutiny on cryptocurrency trades
China’s foreign exchange regulator released new rules that require banks to flag risky trades, including those involving cryptocurrencies, which would [...]
USD/JPY: Bulls Tighten Grip – Forex Factory
USD/JPY: Bulls Tighten Grip Forex Factory
www.forexfactory.com [...]
Germany to tighten people-smuggling law in UK deal
PA MediaGermany has said it will tighten its law to make it easier to prosecute those helping to smuggle migrants to the UK, as part of a new plan agr [...]
State of the Race: National Polls Tighten With 8 Days to Go
State polls remain steady, and two new polls in Texas and Nebraska show Senate control may still be in play.
www.nytimes.com [...]
Labour to tighten ministerial hospitality declaration rules
The government is to tighten transparency rules for ministerial hospitality, after a row over freebies received by Labour ministers.Cabinet Office min [...]
MPs back Labour’s plan to tighten outside job rules
MPs have backed a plan from the new Labour government to tighten rules on what they can do in an outside job.They approved changes to get rid of exemp [...]
Range Continues to Tighten in USDCAD As Triangle Closes – FX Leaders
Range Continues to Tighten in USDCAD As Triangle Closes FX Leaders
www.fxleaders.com [...]
Cyprus to tighten crypto regulations in accordance with FATF
One of the friendliest European jurisdictions to crypto, Cyprus, might bring its industry regulation to tighter standards. According to an Oct. 10 rep [...]
Brazil’s crypto surge prompts Central Bank to tighten regulation
The governor of the Central Bank of Brazil, addressing the Finance and Taxation Commission of the country's parliament, said the bank has noted a sign [...]
Hong Kong to tighten crypto regulation, Thailand to tax crypto overseas: Law Decoded
Hong Kong regulators are looking to tighten the noose around the crypto market after arresting six individuals following allegations of fraud around a [...]
EU Parliament research recommends non-EU nations tighten crypto regulation
The European Parliamentary Research Service (EPRS) highlighted the need for tighter oversight from non-European Union regulators to ensure greater sta [...]
Hong Kong to tighten crypto regulation in wake of JPEX fraud case
Hong Kong regulators are looking to tighten the noose around the crypto market after the arrest of six individuals following allegations of fraud arou [...]
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 [...]