All posts tagged "Crypto exchanges"
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1.7KAML / KYCSFC Unveils Regulatory Framework for Crypto Exchanges
Under the new framework, announced at Hong Kong Fintech Week, platform operators that offer trading in virtual assets classified as securities may seek Type 1 and Type 7 licences from the SFC.
November 7, 2019 -
430AML / KYCKorea’s FIU Seeks Direct Supervision Over Crypto Exchanges
Currently, the Financial Intelligence Unit only indirectly regulates cryptocurrency exchanges in Korea through the administrative guidance it issues for banks.
August 9, 2019 -
663Australia & NZAustralia Cracks Down on Cryptocurrency Tax Evasion
The Australian Taxation Office is collecting data from cryptocurrency exchanges to feed into its data-matching technology to identify tax evaders.
May 3, 2019 -
1.0KFeatured ArticlesHong Kong Targets Investor Protection in New Approach to Crypto Regulation
The SFC will bring crypto-asset portfolio managers, fund distributors and eventually exchanges under its regulatory net, said Ashley Alder at Hong Kong Fintech Week.
November 2, 2018 -
402AML / KYCS. Korea Announces Revised Tax Bill
Bill expands crackdown on tax evasion, ends derivatives tax exemptions, disqualifies crypto exchanges as SMEs for tax reductions.
August 6, 2018 -
417AML / KYC
S. Korea FIU to Supervise Crypto Exchanges Like Banks
Legislation introduced to bring cryptocurrency exchanges under the direct supervision of KoFIU, obligating them to adopt AML/CFT directives including systems to monitor for and report suspicious transactions.
June 19, 2018
