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Financial Services Commission

South Korea new AML rules for digital currency comes into effect
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26 March, 2021

South Korea new AML rules for digital currency comes into effect

Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...
South Korea digital currency exchanges to face penalties for anti-money laundering breaches
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14 March, 2021

South Korea digital currency exchanges to face penalties for anti-money laundering breaches

The Financial Services Commission has brought forward a new structure of penalties for exchanges that fail to properly implement anti-money...
South Korean regulator to ban privacy coins in 2021
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6 November, 2020

South Korean regulator to ban privacy coins in 2021

Digital currency service providers in South Korea will no longer be able to support digital assets that present high money...
Mauritius releases guidance for regulated security tokens
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18 June, 2020

Mauritius releases guidance for regulated security tokens

The 15-page document sets out how the new licensing structure would allow for fully-regulated trading of security tokens in the...
South Korea wants criminal penalties for unregistered crypto exchanges
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22 November, 2019

South Korea wants criminal penalties for unregistered crypto exchanges

South Korea wants criminal penalties for unregistered crypto exchanges
2 crypto Ponzi schemes flagged in Mauritius
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27 September, 2019

2 crypto Ponzi schemes flagged in Mauritius

2 crypto Ponzi schemes flagged in Mauritius
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