19/04/21 AUSTRALIA: Bank bosses call for clear crypto regulation. Private Banking Fintech Regulation And Policy
16/04/21 ASIA: South Korean City Threatens to Seize Cryptos From Tax Evaders. Fintech Regulation And Policy
15/04/21 ASIA: Macau govt. to introduce virtual currency to combat money laundering, tax evasion. Fintech Regulation And Policy
31/03/21 UK: Crypto Taxation Guidelines Issued by Revenue and Customs Agency. Fintech Regulation And Policy
29/03/21 US: IRS teams with other countries to detect tax fraud among fintechs. Fintech Regulation And Policy
26/03/21 INDIA: Government makes first move to regulate Bitcoin, asks companies to disclose all cryptocurrency dealings. Fintech Regulation And Policy
24/03/21 ASIA: China’s digital yuan will be private but not anonymous, according to CBDC lead. Fintech
15/03/21 ASIA: South Korea digital currency exchanges to face penalties for anti-money laundering breaches. Fintech Regulation And Policy
09/03/21 US: IRS Launches Dedicated Program to Identify Crypto Tax Evaders. Regulation And Policy Fintech
09/03/21 FINTECH: Hedge funds make gains from “record” cryptocurrency highs. Hedge Funds And Alternative Investments Fintech
02/03/21 ASIA: Thailand SEC clarifies draft proposing strict requirements for crypto investors. Fintech Regulation And Policy
24/02/21 ASIA: China’s PBOC to Test Cross-border Digital Currency Payments With Other Central Banks. Fintech
19/02/21 HONG KONG: Jurisdiction plans to ban retail investors from trading cryptocurrency. Fintech Regulation And Policy
05/02/21 EUROPE: Spanish Treasury Releases Guidelines to Minimize the Risk of Tax Evasion With Cryptocurrencies. Regulation And Policy Fintech
