Guidelines Financial News

30.06 / 15:07

Digital Booking guidelines Cert-In issues new guidelines for government bodies, mandates appointment of CISO

Cert-In) on Friday issued a set of guidelines to be followed by government organisations and their departments to ensure cybersecurity and safety. “The guidelines shall assist security teams to implement baseline and essential controls and procedures to protect their cyberinfrastructure from prominent threats. These guidelines shall also act as a baseline document for administration and audit teams (internal, external/ third-party auditors) to evaluate an organisation’s security posture against cyber security baseline requirements,” read the notification.

27.04 / 09:05

Adoption regulation guidelines Hong Kong Regulators Set to Reveal Crypto Exchange License Guidelines in May

Hong Kong's Securities Futures Commission (SFC) will release guidelines on the licensing regime for cryptocurrency exchanges by next month.

27.04 / 05:49

business Adoption regulation AML KYC guidelines Crypto License Hong Kong security regulator to issue crypto license guidelines in May

The Hong Kong Securities Futures Commission (SFC) is reportedly set to release cryptocurrency exchange licensing guidelines next month.

23.02 / 17:27

BLOCK Platform PRU guidelines Canadian Securities Administrators (CSA) publishes new crypto guidelines

The Canadian Securities Administrators yesterday (22 February) issued a press release outlining new guidelines for the local crypto industry. It warned cryptocurrency exchanges and other platforms that they would be held accountable for increased investor protection commitments.

20.02 / 17:23

UPS guidelines Private equity trade body backs new disclosure guidelines

A fresh effort to boost private equity’s under-fire reputation has been made amid criticisms about a lack of disclosure from the buyout industry.

06.02 / 23:51

Blockchain Digital regulation Extreme Bitcoin guidelines South Korea Takes Major Step Toward Cryptocurrency Legalization with New Guidelines on Securities Tokens

South Korea has taken a major step towards bringing crypto into the mainstream as the country’s main financial regulator introduces new guidelines on security tokens.

02.02 / 13:31

Binance Digital Tether coinbase Kraken guidelines UK Takes Major Step Forward in Regulating Crypto – Temporary Backtrack on Crypto Promotion Guidelines

The UK Treasury is set to deliver "ambitious plans to robustly regulate cryptoasset activities" on a par with traditional finance, but will also step away from the plan to apply stock-like standards to crypto promotions - for now.

05.12 / 17:29

Platform Action FATF Bitcoin guidelines National Japanese Government Set to Adopt FATF Crypto AML Guidelines into National Law

The Japanese government is preparing to enshrine the Financial Action Task Force (FATF)’s crypto anti-money laundering (AML) guidelines into the legal code – after the country’s parliament voted in favor of the measure.

16.11 / 13:33

Provident regulation guidelines South Korean Regulator Set to Launch Crypto Auditing Guidelines

South Korea’s financial regulator has revealed that it wants to introduce auditing guidelines for crypto-related firms – in response to the Terra-LUNC “incident” and the fall of FTX.

01.11 / 00:38

ETF Investments SEC guidelines Financial crypto futures Hong Kong financial regulator issues guidelines for crypto futures ETFs

The Securities and Futures Commission of Hong Kong has set up requirements for entities considering a public offering of an exchange-traded fund (ETF) tied to cryptocurrency futures.

20.10 / 20:49

cryptocurrency Stablecoin IRS guidelines US IRS Releases New Reporting Guidelines for Digital Assets

The US Internal Revenue Service (IRS) has released updated guidelines for reporting digital assets, clarifying the taxation of non-fungible tokens (NFTs) and stablecoins as well.

19.10 / 19:05

Provident Digital guidelines IRS announces key changes for NFTs in latest tax guidelines

The United States Internal Revenue Service (IRS) has released an updated draft of the 2022 tax form which has provided clarity regarding the guidelines for taxes pertaining to the crypto industry, more particularly for NFTs.

14.10 / 05:55

Adoption regulation kpmg Bitcoin guidelines FASB guidelines could 'smooth the way' for broader crypto adoption

The United States Financial Accounting Standards Board (FASB)’s decision to allow companies to use “fair value” to account for their crypto holdings could be seen as another step toward the wider institutional adoption of cryptocurrency.

20.09 / 13:35

UPS regulation crypto sector guidelines Brazilian Regulator Wants ‘Transparency’ in Crypto Sector, Prepares to Issue Guidelines

(Source: Robert Rusell/Unsplash)

16.09 / 18:31

Reuters Digital SEC Action guidelines SEC guidelines disrupt banks' cryptocurrency projects

The update is in conflict with guidance released in March of this year, which states that US listed companies which hold cryptocurrencies on behalf of users should account for those assets as a liability on their balance sheet and inform users of the risks.

16.09 / 08:51

cryptocurrency Digital SEC guidelines Costs Crypto Projects Disrupted On Costs After US Watchdog's New Guidelines

Banks' cryptocurrency projects have been upended by U.S. Securities and Exchange Commission (SEC) accounting guidance that would make it too capital-intensive for lenders to hold crypto tokens on behalf of clients, according to more than half a dozen people with knowledge of the matter.

07.09 / 13:07

regulation security guidelines South Korean regulators to prepare guidelines for security tokens in 2022

Guidelines for security tokens in South Korea will be announced by the end of 2022. Simultaneously, the pilot market with a regulatory sandbox will be launched before the formal institutionalization.

02.09 / 15:35

regulation Bitcoin guidelines Thailand SEC Thailand SEC to apply strict guidelines for crypto ads

Thailand’s Securities and Exchange Commission (SEC) will implement stringent advertising rules for cryptocurrency firms operating in the country by October 2022.

16.08 / 11:19

regulation Federal Reserve banking guidelines open Fed Reveals Guidelines for Crypto Banks Who Want to Open ‘Master Accounts’

16.08 / 00:43

regulation Banks Federal Reserve guidelines Fed to issue long-awaited guidelines for granting master accounts to crypto banks

The United States Federal Reserve Board announced Monday that it had finalized its guidelines for the factors reserve banks are to consider when reviewing requests for Federal Reserve accounts and payment services. The guidelines create a three-tiered review framework with the level of due diligence to be provided, depending on the applicant’s risk level.

15.08 / 22:23

guidelines Reserve Federal Reserve Finalizes Guidelines for Access to Its Payment Systems

The Federal Reserve said Monday it would adopt a tiered approach toward determining whether to grant financial institutions access to its payment systems and signaled that cryptocurrency companies would be subject to a higher level of review.

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