Global banks may soon take a more favorable view of cryptocurrencies as the Basel Committee…
Tag:
Guidelines
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South Korea’s top financial regulator ordered crypto exchanges to suspend new digital asset lending services,…
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Nexo, the platform that gained popularity by offering crypto lending products, has resumed new client…
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The HKMA introduces new principles for using generative AI, emphasizing governance, transparency, and data protection…
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The European Securities and Markets Authority (ESMA) is seeking input on draft guidelines and technical…
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The European Banking Authority (EBA) has unveiled comprehensive guidelines addressing recovery plans for issuers of…
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The European Banking Authority has introduced a series of technical standards and guidelines for token…
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Regulation
NYDFS establishes new guidelines for crypto companies to enhance customer service standards
The New York State Department of Financial Services (NYDFS) issued new guidelines on May 30…
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iPiD, a payment validation solutions provider, has published guidelines and strategies that payment service providers…
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The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist…
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