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regulation

Philippines issues new FATF-aligned digital currency guidelines
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29 January, 2021

Philippines issues new FATF-aligned digital currency guidelines

The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...
FinCEN extends comment period for proposed non-hosted wallets rule
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29 January, 2021

FinCEN extends comment period for proposed non-hosted wallets rule

The Notice of Proposed Rulemaking imposes new requirements on banks and money service businesses when handling non-hosted wallets.
The Isle of Man continues to create blockchain-friendly policies
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27 January, 2021

The Isle of Man continues to create blockchain-friendly policies

The Isle of Man has recently released new guidance for blockchain and digital currency businesses looking to relocate to the...
SEC flags digital currency companies allegedly duping investors globally
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27 January, 2021

SEC flags digital currency companies allegedly duping investors globally

The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.
US Senate confirms Janet Yellen as first female Treasury chief
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26 January, 2021

US Senate confirms Janet Yellen as first female Treasury chief

Yellen was confirmed by the Senate by a vote of 84-15, underscoring the bipartisan support she receives in the sharply...
Steve Billinghurst: Isle of Man looking at pushing forward fintech innovation through regulation
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26 January, 2021

Steve Billinghurst: Isle of Man looking at pushing forward fintech innovation through regulation

Steve Billinghurst, the regulatory lead at the Isle of Man, discusses why enterprises are increasingly becoming interested in setting up...
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