Articles with tag: legislation

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EU's proposed framework for crypto assets market

23 Jul 2020 | Cryptocurrencies

The European Commission has concluded a public consultation on crypto assets in March 2020 which follows detailed due diligence, according to Forbes.

European Commission, EU, framework, Europe, Forbes, crypto assets, market, virtual currencies, European Parliament, blockchain observatory, legislation, European Securities and Markets Authority, ESMA, European Banking Authority, EBA, European Crowdfunding Service Providers Regulation

Myanmar central bank confirms digital currency ban

26 May 2020 | Cryptocurrencies

The Central Bank of Myanmar (CBM) has outlawed the use of digital currencies in the country.

cryptocurrency, Central Bank of Myanmar, digital currency, legislation

FX trading, forex licensing, and fraud - Exclusive interview with Cyprus Securities and Exchange Commission

18 May 2020 | Payments General

Demetra Kalogerou, Chairwoman of Cyprus Securities and Exchange Commission, discusses CySEC `s mission, the process of licensing forex brokers, forex scams, payments, and how Covid-19 is impacting the FX trading and crypto industry

CySEC, Demetra Kalogerou, forex brokers, forex scams, payments, FX trading, licensing, covid-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market

Measuring the mixed impact of PSD2 legislation 18 months on

07 Oct 2019 | Digital Identity, Security & Online Fraud

We discussed with Nans Lorenzini, Legal and Compliance Officer at Limonetik, to learn more about the impact of PSD2, 18 months after it was adopted in January 2018

Nans Lorenzini, Limonetik, payment legislation, PSD2, strong authentication, bank, European Union, European Banking Authority, French Observatory for the Security of Payment Methods, payment method, PISPs, AISPs

WISeID, TransHuman Code partner for digital ID, personal data, and rights protection

14 Aug 2019 | Digital Identity, Security & Online Fraud

WISeKey International Holding has revealed new features of the latest version of its WISeID app, which are now available to TransHuman Code’s buyers.

WISeKey, WISeID app, partnership, TransHuman Code, digital identity, personal data, rights, QR code, cyberattacks, US, legislation, authentication, passwords, digital signature

NYS AG announces SHIELD Act legislation for data breaches protection

18 Jun 2019 | Digital Identity, Security & Online Fraud

The New York Attorney General has announced the Stop Hacks and Improve Electronic Data Security Act, a new cybersecurity law, which passed the state legislature.

NYS AG, US, legislation, protection, consumers, data breaches, SHIELD Act, cybersecurity, law, regulations, personal data, bill, biometrics, passwords, security

Bank South Pacific receives Fulcrum Biometrics fingerprint-based KYC banking solution

17 Apr 2019 | Digital Identity, Security & Online Fraud

Bank South Pacific has selected Fulcrum Biometrics to deliver a fingerprint-based KYC banking solution, expected to be rolled out in early 2019.

Fulcrum Biometrics, fingerprints, KYC, banking, Bank South Pacific, bank, AML, legislation, risks, identification, account identifiers, due diligence, compliance, Papua New Guinea

Romania amends its tax law with 10% tax on crypto earnings

23 Jan 2019 | Cryptocurrencies

Romania has amended its tax laws, which means that the country will start taxing gains from bitcoin investments at a rate of 10%.

Romania, tax, law, cryptocurrency, earnings, regulations, holdings, legislation, income

Chile to start taxing cryptocurrency earnings

22 Jan 2019 | Cryptocurrencies

Chile has announced it is planning to start taxing cryptocurrencies in April 2019, when taxpayers pay their yearly income taxes, although it’s unclear at what rate.

Chile, cryptocurrency, tax, legislations, regulations, income, investments, virtual currencies