Tag: tighten
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 [...]
Myanmar central bank tightens forex trading rules
YANGON (Reuters): Myanmar's central bank has ordered banks and trad [...]
From Thailand to South Africa, regulators tighten their grip on crypto: Law Decoded, July 3–10
Last week saw more rules and regulations emerge regarding digital assets. Thailand’s Securities and Exchange Commission issued new rules requiring dig [...]
China to tighten control on exports of AI chip-making materials
The Chinese government has announced plans for export controls on metals predominantly used to manufacture semiconductors used in the development of a [...]
More on the expected G7 plans to tighten sanctions on Russia
This from earlier:The G7 meeting begins Friday in Hiroshima, Japan. In addition to the energy bans the G& is expected to target sanctions evasion [...]
Under the Radar, Right-Wing Push to Tighten Voting Laws Persists
The first recent wave of legislation tightening voting laws came in 2021, when Donald J. Trump’s false claims of voter fraud spurred Republican lawmak [...]
The Securities Commission of the Bahamas Seeks to Tighten Crypto Laws After FTX’s Collapse
It will also bring in a “new and comprehensive regulatory framework for stablecoins” which seek to fix their value to other assets such as fiat curren [...]
US Treasury seeks to tighten nonbank rules following banking crisis
The United States Treasury and a number of top U.S. financial regulators suggested new rules to make it easier for the Federal Reserve to designate no [...]
Republicans Face Setbacks in Push to Tighten Voting Laws on College Campuses
Party officials across the country have sought to erect more barriers for young voters, who tilt heavily Democratic, after several cycles in which the [...]
Migrants on Foot Make Last Dash Into Canada Before Rules Tighten
A freer era of migration into Canada ended on Saturday when officials stopped accepting asylum petitions from people who walk in at unofficial crossin [...]