LATEST NEWS

UK likely to flourish in the Blockchain and cryptocurrency sector with potential to hold...

The UK is estimated to become the worldwide leader in blockchain technologies and the crypto economy. This comes after Britain was concluded to have...

The New York Department of Financial Services (NYDFS), grants a virtual currency (VC) license...

On Monday 18th of June, a fintech company Square successfully obtained a virtual currency license, commonly known as ‘BitLicense’, granted by the New York...

Revision to Virtual Currency Anti-Money Laundering Guidelines

The Republic of Korea’s Financial Services Commission (FSC) and the Korea Financial Intelligence Unit (KoFIU) approved, revisions to the Virtual Currency Anti-Money Laundering Guidelines...

New York: Development of State’s Crypto Regulations

In this article, we will provide you with a summary of New York’s Department of Financial Services (DFS) development of regulatory framework for the...

A look at the Approach of the EAEU in DLT / Blockchain Regulation

In this article, we briefly look at the policy and regulatory development in the EUEA member states. The differences and commonalities in approach and...

Bahrain’s Policy and Regulatory Strategy on FinTech

Back in December 2016, the Central Bank of Bahrain heard from Dr. Chris Chan, Associate Dean of Ivey Business School, that the arrival of...

Brief Outlines of Singapore’s Policy Development in DLT and Blockchain Space

  This brief outlines Singapore's policy development on Distributed Ledger Technology (DLT) /Blockchain. The Monetary Authority of Singapore (MAS) had adopted very pragmatic approach to...

Singapore’s MAS Guide to Digital Token Offering

On 1 August 2017, the Monetary Authority of Singapore (MAS) issued a guide to digital token offerings that clarified its treatment of digital tokens....

An Analysis of Malta’s Three pronged Legislative Approach to Cryptocurrencies

In March 2014, the Maltese government published a strategy titled Malta Digital Strategy in which the government outlined its ambitious plan to transform Malta...

A Brief Look at Malta’s VFA Act 2018

  The Virtual Financial Assets Act , 2018 (VFAA Bill) was tabled in parliament on Tuesday, 24 April 2018 by Parliamentary Secretary for Financial Services,...