The Canadian Securities Administrators (CSA) Propose Changes to Guidelines for Public Investment Funds in Canada The Canadian Securities Administrators (CSA) have proposed changes to guidelines that…
EU Agreement on Anti-Money Laundering Laws The EU Parliament and Council have recently reached an agreement on anti-money laundering and anti-terrorist financing laws. While the focus…
The EU Strengthens Anti-Money Laundering Measures for Cryptocurrency Firms The European Council and Parliament have reached an agreement on stricter regulations for cryptocurrency firms to combat…
The EU Council and Parliament Reach Agreement on Stricter AML Rules for Crypto Firms The European Council and Parliament have reached a provisional agreement on an…
European Banking Authority Issues Comprehensive Guidance for Crypto Firms The European Banking Authority (EBA) has recently released comprehensive guidelines to ensure that crypto firms comply with…
U.S. Treasury and IRS Delay Enforcement of Crypto Reporting Requirements In a temporary relief to businesses dealing with crypto, the U.S. Treasury Department and the Internal…
The IRS Delays Reporting Requirements for Digital Assets The Internal Revenue Service (IRS) has announced that businesses will not be required to report digital assets in…
EU Implements Stringent Regulations to Foster Crypto Acceptance The European Banking Authority (EBA) has introduced novel protocols to assimilate crypto firms into the European realm of…
South Korea Takes Steps to Regulate Crypto Mixers The Financial Intelligence Unit (FIU) of South Korea’s primary financial regulator, the Financial Services Commission, is taking action…
