SEARCH

タグ: #FINMA の検索結果

2019/11/01 03:49

SEC, CFTC Charge XBT Corp. With Selling Unregistered Swaps for Bitcoin

The SEC and CFTC have settled charges with XBT Corp. after alleging the company sold unregistered security-based swaps for bitcoin.

2019/10/02 06:00

Swiss Regulator FINMA Won’t Impede Libra’s Development

Speaking on Libra, Mark Branson, Swiss Financial Market Supervisory Authority CEO, said “We are not here to make such projects impossible.”

2019/09/12 18:15

Facebook Libra Brings ‘Risks and Opportunities’: Swiss Watchdog Chief

FINMA's director has spoken out about the risks of working with a major project like Facebook's Libra, and said there are also potential benefits.

2019/09/11 19:31

スイスの金融規制当局 ステーブルコインのガイドラインを公表

スイスの規制当局である金融市場監督局(FINMA)は11日、ステーブルコインの取り扱いについて、ガイドラインを発表した。

2019/08/27 17:58

スイスの仮想通貨企業2社、銀行ライセンス取得 | 機関投資家向けサービスの展開目指す

スイス金融市場調査局(FINMA)は、仮想通貨企業のSEBAクリプトとシグナム(Sygnum)の2社に銀行および証券ディーラーのライセンスを与えた。

2019/08/27 00:40

Swiss Regulator Licenses Two New Blockchain Companies as It Shores up Legal Requirements

Two Swiss startups received broker dealer licenses as FINMA hardens its AML requirements.

2019/07/02 10:43

フェイスブックの仮想通貨リブラ、ニューヨークでの事業ライセンスを規制当局に申請

SNS大手フェイスブックの子会社カリブラは、ニューヨーク州金融サービス局(NYDFS)に対して、仮想通貨リブラに関する「ビットライセンス」を申請した。ニューヨーク州で仮想通貨事業を行うには、このビットライセンスという特別なライセンスをNYDFSから取得する必要がある。

2019/03/28 23:30

Swiss Watchdog Rules Crypto Miner’s ICO ‘Seriously Violated’ Laws

Switzerland's finance regulator has found that crypto mining firm Envion's $90 million ICO took deposits from investors unlawfully.

2018/12/05 00:00

Swiss Regulator’s ‘Relaxed’ Fintech License Covers Blockchain Firms

Switzerland's Financial Market Supervisory Authority has introduced a new "relaxed" fintech license that can apply to blockchain and crypto firms.

2018/11/06 03:00

Swiss Finance Watchdog Tells Banks to Treat Crypto Trading As High Risk

The Swiss Financial Market Supervisory Authority (FINMA) is giving tough guidance to banks wanting to trade in crypto assets, a report indicates.

2018/09/27 15:00

Former UBS Bankers Net $100 million to Build a Crypto Bank

A Swiss startup launched by several former UBS bankers has raised $104 million in a bid to establish a regulated crypto-friendly bank.

2018/07/26 23:00

Swiss Markets Authority Investigates Troubled $100 Million ICO

Swiss watchdog FINMA announced Thursday that it is investigating Envion AG for potentially breaking financial market rules with its ICO.

Follow Us

最新情報をお届け