Morroco
Report: Morocco Central Bank Discusses Crypto Regulation Best Practices With IMF and World Bank
The Moroccan central bank is currently holding talks with multilateral lending institutions and other central banks, centered on establishing cryptocurrency regulation best practices. ...
Global
Global: Consumer NZ calls for regulation of buy now pay later sector to help avoid debt trap
Buy now pay later has become a popular way to pay for goods and services online. Consumer New Zealand is calling for regulation ...
Global
Global: Bank of England sketches out first regulatory approach to crypto
The Bank of England on Thursday began sketching out Britain’s first regulatory framework for cryptoassets, saying that although the sector remained small, its ...
Global
Global: Thailand SEC Clarifies Its Stand On Regulating Crypto Token
Thailand’s Securities and Exchange Commission (SEC) has today announced clarifications over its stand on listing and regulating utility tokens. In an online conference, ...
Ghana
Ghana: Bank of Ghana increases Capital Adequacy Ratio to 13% effective April 1
The Bank of Ghana has announced an increment in the Capital Adequacy Ratio (CAR) regulatory requirement for banks to 13 percent from an initial 10 ...
Global
Global: Central Bank of Russia issues digital asset license to Sberbank in apparent policy reversal
Less than two weeks after the Central Bank of Russia, or CBR, reiterated its position proposing to ban the issuance, mining and circulation of cryptocurrencies ...
Global
Loan sharks: FCCPC to introduce regulatory framework for online lenders
The Federal Competition and Consumer Protection Commission (FCCPC), which recently got a court order to pause operations of some money lending apps in ...
Global
Global: Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry
Estonia is preparing to enforce a set of new anti-money laundering rules that will stiffen requirements for crypto companies operating under Estonian license. ...
Global
Global: Consolidation and centralization: How Europe’s new AML regulation will affect crypto
According to recent media reports, six European countries, led by Germany, are working on launching an Anti-Money Laundering (AML) body that will include the cryptocurrency ...
Global
Global: Dubai Approves First Law to Regulate Digital Assets, Establishes Regulator to Oversee Crypto Sector
Dubai has adopted its first law to regulate the crypto sector. It has also established a dedicated regulator to oversee crypto activities and ...