04/01/21 US: FinCEN Wants Disclosure of Americans’ Offshore Crypto Holdings. Regulation And Policy Fintech
11/12/20 EUROPE: France moves to ban anonymous crypto accounts to prevent money laundering. Regulation And Policy Fintech
07/12/20 HONG KONG: Jurisdiction in Talks With PBOC on Digital Yuan Trial for Cross-Border Payments. Fintech
26/11/20 FINTECH: Australia and Singapore to Trial ‘Paperless’ Trade Using Blockchain Technology. Fintech
18/11/20 NETHERLANDS: Dutch Central Bank Mandates ‘Proof of Wallet’ for All Crypto Exchange Customers. Regulation And Policy Fintech
12/11/20 FINTECH: Blockchain and Digital Assets Adoption Continue to Grow Despite COVID-19 Pandemic, According to Report. Fintech
11/11/20 CANADA: Revenue Agency wants cryptocurrency exchange to hand over customer data since 2013. Fintech Regulation And Policy
03/11/20 HONG KONG: Jurisdiction Amends Crypto Law to Regulate All Exchanges. Fintech Regulation And Policy
02/11/20 AUSTRALIA: Central Bank Sets Out to Explore Central Bank Digital Currency. Fintech Regulation And Policy
02/11/20 CAYMAN ISLANDS: Jurisdiction Announces Legal Framework in Bid to Attract Crypto Businesses. Fintech Regulation And Policy
27/10/20 FINTECH: EU Rejects Petition for Tax-Based Crypto-Crime Victims’ Fund. Regulation And Policy Fintech
