According to the recent studies, numerous crypto exchange companies still do not have sufficient KYC policies.
69 percent of crypto companies does not have proper know-your-customer (KYC) procedures, and only 26...
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Under the new law, the Australian Securities and Investments Commission (ASIC) is gaining the same powers ESMA has in Europe, but it might be limited in using those for the next two years.
The Design and Distribution Obligations...
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The FCA’s rules are permanent and are in force as of 2 April 2019.
In July 2018, the FCA enforced a temporary ban on trading binary options for the retail segment. As was expected, this restriction will now remain permanent in force. ...
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Russia was not included in the new list of countries which were approved for information exchange with UK.
According to the message of the HM Revenue and Customs (HMRC), UK has ceased the exchange of...
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The Cyprus Securities and Exchange Commission (CySEC) recently has announced that Cyprus Investment Firms (CIFs) are required to fill in a new form detailing their trading volumes for 2018.
The aforementioned forms ...
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Omega One announced the proper launch of Omega Dark, the first regulated, fully autonomous dark pool in the digital asset marketplace.
As reported in a recent press release, Omega Dark is the first ...
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Canadian financial regulatory authorities are currently developing new rules for cryptocurrency exchanges within the country. The Canadian Securities Administrators (CSA) and the Investment Industry...
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The Council of the EU, based on an intense process of analysis and dialogue steered by the Commission, has amended the EU list of non-cooperative tax jurisdictions by adding to it ten jurisdictions. ...
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European Statistical Office (Eurostat), a Directorate-General Office of the European Commission located in Luxembourg, has published information on the number of foreigners who...
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