Search Results for regulation

Regulation W

Loading the player… What is ‘Regulation W’ Regulation W is a Federal Reserve regulation that limits certain transactions between depository institutions and their affiliates. In particular, it sets quantitative limits on covered transactions and requires…







European Parliament Votes for Tighter Crypto AML Regulations

Members of the European Parliament decided to vote in favour of tighter crypto AML regulations. These anti-money laundering reforms will include closer regulation for cryptocurrencies. 574 members voted in favour of this, with only 13…


Taiwan Eyes November Deadline for Bitcoin AML Regulation

Taiwan aims to formally regulate bitcoin under anti-money laundering (AML) rules before the end of the year. According to the Taiwan Central News Agency, Chiu Tai-san, the country’s minister of justice, said at an anti-money laundering…


EU Parliament Votes for Closer Regulation of Cryptocurrencies

The European Parliament has backed a move to bring closer regulation to cryptocurrencies. The parliament’s members voted by a large majority on Thursday to support a December 2017 agreement with the European Council for measures aimed, in part,…