Forex, Crypto and Offshore Industry News

Saudi Arabia is the newest regulatory destination in the Middle East region. The fast-growing and fast-evolving marketplace in the Middle East region is getting even more attractive with emergence of new regulatory ... Read more >>
China’s foreign exchange reserve regulator, the State Administration of Foreign Exchange (SAFE), jointly with the Hangzhou Blockchain Research Institute, has developed a blockchain platform for cross-border financial trades.... Read more >>
The government of Pakistan has recently created regulations for crypto business. The federal government has settled on the new Electronic Money Institutions (EMIs) regulations to follow recommendations of the ... Read more >>
The Mauritius Financial Services Commission (Commission) has recently clarified the new rules relevant to projects planning security token offerings (STOs). In its guidance published Monday, the Commission ... Read more >>
One week ago, Australian Securities and Investments Commission (ASIC), in accordance with the new Product Intervention Law, was granted with a set of ‘tools’ that can be applied if brokers offer their products to... Read more >>
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... Read more >>
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... Read more >>
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. ... Read more >>
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... Read more >>

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