Canada IIROC to Pre-Approve Leveraged FX, CFDs Products

The proposed updates seek to mimic the requirements currently applied in Europe by ESMA.  Regulation | Thursday, 21/11/2019 | 22:32 GMT+2 Canada’s mega regulator, the Investment Industry Regulatory Organization (IIROC), today published

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Hong Kong Brings Regulatory Framework for Crypto Exchanges

The laws will try to mitigate the concerns associated with such companies.  Arnab Shome | Regulation ( CryptoCurrency ) | Wednesday, 06/11/2019 | 11:55 GMT+2 Hong Kong’s Securities and Futures Commission (SFC) has introduced a new framework to

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Libra Flopped, But Sovereign Digital Currencies Gain Ground

Facebook’s currency seems to be going nowhere fast.  EFRAIM CHALAMISH | Monday, 4/11/2019  Libra, Facebook’s proposed digital currency, was announced with a bang last summer but has since been whimpering a bit.

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ESMA and ASIC to co-operate on Australian benchmarks

ESMA and ASIC to co-operate on Australian benchmarks REGULATION |Monday, 21/10/2019   The European Securities and Markets Authority (ESMA) and the Australian Securities and Investments Commission (ASIC) are pleased to

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ASIC updates guidance on the Markets Disciplinary Panel’s policies and procedures

ASIC has updated its regulatory guidance on the operation of the Markets Disciplinary Panel (MDP). The MDP, which acts through a Division of ASIC, is a peer review panel that

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ASIC approves AFCA Rules change for legacy complaints

ASIC has approved changes to the Australian Financial Complaints Authority (AFCA) Rules which give effect to the AFCA authorisation condition introduced by Government on 19 February 2019. Under the Government’s

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Is token issued by ICO company security

On 25 July 2017, the United States Securities and Exchange Commission (SEC) has released a Section 21(a) Report (the Report) which is to determine whether the token named ‘DAO Token’

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Post-transitional Period for Digital Currency Exchange Provider, What’s Next?

Since 3 April 2018, a digital currency exchange (DCE) provider has been required to comply with the obligations imposed by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF

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