Binance Mandates KYC Re-Verification For India Users
Binance, the world’s largest crypto exchange by trading volume, has introduced a compulsory KYC (Know Your Customer) re-verification process for...
Mandates
HashKey Approved to Offer Crypto Mandates to HNWIs in Hong Kong
Digital asset specialist HashKey Capital has received regulatory approval to offer crypto discretionary account management services for professional investors in...
India mandates tech firms to seek regulatory approval before launching AI tools
The Indian government has announced a new requirement for technology companies to secure government approval before publicly releasing artificial intelligence...
Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January...
South Korea mandates new accounting rules for crypto sector
In an effort to enhance industry transparency, South Korea’s top financial regulator, the Financial Services Commission (FSC), is requiring companies...
UAE mandates VASP licenses for crypto firms, begins accepting applications
UAE’s financial watchdog announced on April 17 that it has begun accepting applications from companies seeking a virtual asset service...
South African regulator mandates crypto ad risk warnings
The advertising regulatory board (ARB) of South Africa has directed crypto asset providers and influencers to communicate in their advertisements...
Hong Kong classifies NFTs as financial asset, mandates licensing
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!Hong Kong’s Securities and Futures Commission (SFC)...
Belgian regulator mandates registration for companies providing crypto-related services
Belgium’s Financial Services and Markets Authority (FSMA) imposed new rules requiring crypto companies operating in the country to register with...
Belgian Markets’ Watchdog Mandates Registrations for Crypto Service Providers
Starting tomorrow, crypto exchanges and wallet providers operating in Belgium need to register with the Financial Services and Markets Authority...