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CRYPTOASSET RULES
Banks to seek more details from account holders under amended Income Tax Rules, 1962; check what new information you may have to shareNew Income Tax Rules, 1962, mandate banks to gather extensive details on account holders and controlling individuals. This includes self-ce...- UK sets out new cryptoasset rules to boost investor confidenceBritain will introduce new rules to regulate cryptoassets like Bitcoin and Ethereum, aiming to boost investor confidence and curb misuse. T...
- Crypto assets to face more scrutiny: Transaction detail of to be reported to government by banks, others reporting entities, Budget 2025Budget 2025: Crypto transactions are now to be reported to the Income Tax Department through an method to be notified later. The G20 Leader...
- Payments giant PayPal obtains crypto marketing green light in BritainThe crypto market in Britain is awaiting its first set of rules, but in the meantime companies that want to offer cryptoassets must show th...
- Britain to push ahead with rules for cryptoassetsThe finance ministry said it would move ahead as proposed in an earlier public consultation, requiring firms undertaking cryptoasset activi...
- Basel proposes crypto disclosures by banks from January 2025On Tuesday, they set out for public consultation how the holdings should be disclosed to investors.
- Basel proposes crypto disclosures by banks from January 2025Global banking regulators on Tuesday proposed a standardised format for major banks to disclose their holdings of cryptoassets from January...
- UK financial regulator blocks company from approving Binance marketingCryptocurrency exchange Binance, which is unregulated in Britain, in a blog post on Sunday said it had launched a new domain for UK users a...
- Can the post-G-20 roadmap for Indian Crypto Asset Regulation achieve greater financial inclusion?An important consensus from the New Delhi Declaration adopted by G20 leaders is that a global coordinated approach to crypto-asset regulati...
- IMF and regulators set out roadmap to contain crypto risksRisks are exacerbated by noncompliance with existing laws in some instances, the G20's risk watchdog, the Financial Stability Board, and th...
- EU watchdog calls for early adoption of stablecoin standardsThe European Union's banking watchdog urged stablecoin issuers on Wednesday to voluntarily comply with 'guiding principles' on managing ris...
- UK to curb crypto advertising with 'cooling off' periods, risk warningsThe Financial Conduct Authority (FCA) has introduced new rules for crypto buyers in the UK, including a mandatory 24-hour 'cooling-off' per...
- Crypto should be regulated as gambling, UK lawmakers sayBitcoin, ether and other cryptocurrencies should be regulated as gambling given they are potentially used by fraudsters and pose significan...
- EU states approve world's first comprehensive crypto rulesEuropean Union states on Tuesday gave the final nod to the world's first comprehensive set of rules to regulate cryptoassets.
- EU parliament backs world's first comprehensive rules for crypto assetsEU states have already given the nod to the rules which will be rolled out from mid 2024, requiring firms that offer cryptoasset services i...
- EU calls for fast-track crypto capital rules for banksThe global Basel Committee of banking regulators from the world's main financial centres has set a January 2025 deadline for implementing c...
- Regulators propose first global rules before 'crypto winter' thawThe Financial Stability Board (FSB), which coordinates financial rulemaking among Group of 20 Economies (G20), made nine recommendations fo...
- European Union to trace crypto assets to prevent money laundering, terror financingBefore making the crypto-assets available to beneficiaries, providers will have to verify that the source of the asset is not subject to re...
- JPMorgan calls for regulatory quick fix for crypto hedgingBig institutions like hedge funds and investment funds are becoming increasingly interested in cryptocurrencies and are looking to banks to...
- BoE's Bailey tells banks to be 'especially cautious' with cryptoBank of England Governor Andrew Bailey warned banks and other regulated financial firms on Monday that they should be "especially cautious"...
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