Regulation

New York regulator inks fintech partnership with France
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8 June, 2020

New York regulator inks fintech partnership with France

The memorandum is aimed at removing barriers to firms looking to operate interchangeably between the two markets.
Canada law recognizes digital currency firms as money services
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3 June, 2020

Canada law recognizes digital currency firms as money services

On June 1, the amendments made to Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act were made effective.
Revolut secures financial service license for Australia operations
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30 May, 2020

Revolut secures financial service license for Australia operations

Revolut began operating in Australia in 2019 under a special exemption granted by the Australian financial regulator ASIC.
Reserve Bank of India green-lights banking for digital currency businesses
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29 May, 2020

Reserve Bank of India green-lights banking for digital currency businesses

India’s central bank has addressed the current ban on banks servicing the sector, noting that “no such prohibition exists.”
Digital currency regulation bill passes Antigua’s lower Parliament
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27 May, 2020

Digital currency regulation bill passes Antigua’s lower Parliament

The Digital Assets Business Bill, 2020 is intended to regulate digital asset companies, such as digital currency operators, and provide...
Louisiana’s digital currency licensing bill sails through to state Senate
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27 May, 2020

Louisiana’s digital currency licensing bill sails through to state Senate

Louisiana’s Senate is considering a bill that seeks to license digital currency businesses. The license will cost $2,000, with an...
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