Tag: financial supervision
Revolutionizing Financial Supervision with Distributed Ledger Technology
Discover how embedded supervision through DLT can transform financial markets with enhanced transparency and reduced compliance costs.
Taiwan’s New AML Regulations: Navigating the Crypto Landscape with Caution
Taiwan tightens AML regulations for crypto exchanges, aiming to prevent illegal transactions and promote compliance culture.
ESMA Allocates Over €1 Million to Monitor Fintech and Crypto Trends: What It Means for Investors
ESMA allocates over €1 million for monitoring fintech and crypto assets, focusing on investor protection and regulatory transparency.
Boosting Global Crypto Regulations: South Korea’s Call for International Collaboration
South Korea’s FSS governor calls for greater international cooperation in crypto regulation to enhance transparency and prevent illegal activities.
Georgia’s Crypto Road: From Skepticism to Regulation Discussions
Explore Georgia’s evolving stance on cryptocurrency regulation through recent talks with BaFin and its dynamic mining industry.
Georgia Takes Steps Toward Cryptocurrency Regulation with BaFin Meeting
Learn about the recent NBG and BaFin meeting focused on cryptocurrency regulation and Georgia’s notable role in the global crypto landscape.
BITREAL Capital Launches Germany’s First Cryptocurrency-Real Estate Hybrid Fund
BITREAL Capital’s BREBCO 1 is the first hybrid fund in Germany combining cryptocurrency and real estate, now authorized by BaFin.
BaFin Freezes Accounts of OneCoin Affiliate for Unauthorized Operations
BaFin freezes IMS accounts linked to OneCoin for operating without a license, raising concerns over €360 million collected.
