All posts tagged "wallet providers"
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395AML / KYCUK Requires Crypto Firms to Report Sanctions Breaches
New regulations will require crypto exchanges and wallet providers to comply with OFSI’s reporting obligations from 30 August 2022.
July 26, 2022 -
418AML / KYCIndia: CERT-In Includes Crypto Firms in New Directions
The directions require crypto exchanges, custodians and wallet providers in India to retain KYC information for five years and report cyber incidents to CERT-In.
May 3, 2022 -
763AML / KYCJapan FSA Seeks to Introduce Restrictions on Stablecoin Issuance
The FSA reportedly seeks to propose legislation to only allow banks and wire transfer companies to issue stablecoins, and to regulate wallet providers.
December 10, 2021 -
538Asia-PacificThai SEC to Require Crypto Wallet Providers to be Licensed
Custody and wallet providers required to obtain information identifying the account owners of wallets. New guidelines coming on the use of crypto in payments.
December 7, 2021 -
462Fintech / RegtechUS Regulators Call for Powers to Regulate Stablecoins
US regulators are calling for the enactment of legislation to ensure that stablecoin issuers are insured and subject to appropriate supervision and regulation.
November 3, 2021
