
FINMA issues new rules for onboarding new customers: In its circular on “video and online identification,” FINMA is adjusting the requirements for banks when onboarding new customers. This is a response to technological developments and the possibilities of electronic identity… #finma #regulation
Chair Michael Selig says only federally registered crypto exchanges can offer leverage under the new framework, closing offshore 100x venues to US traders.
The OKX and NYSE-owner ICE joint venture notified the SEC of 24/7 trading in tokenized shares of 60-plus US companies on X Layer.
#Etf #Grayscale #Ice #Okx #Regulation #Securitize #TokenizedStocks
Japan's FSA has named Izakaya Limited ("IZAKA-YA", HK address) on its list of overseas firms warned for crypto exchange business with Japanese residents without registration. Check the FSA list before you deposit.
https://takame.io/en/news #crypto #regulation
Spain mandates identity verification for ALL crypto ATM transactions starting Oct 8, 2026. New decree 813/2026 ends anonymous crypto buys/sells at ATMs, aiming to boost AML efforts. Operators get 18 months to upgrade systems. #crypto #Spain #regulation #AML
The Federal Court blasts Hollard's handling of an insurance claim which left a regional Victorian destroyed and uninhabitable. #insurance #business #industry #regulation #economics #finance #courts #company #news
#Asia #Executive #FinTech #Hong Kong #Lobbying #prediction market #Regulation
🌐 www.newsmart.ch
Drew Sheneman gives AI (no, I ain't calling it SI) the King Kong treatment, with Trump’s regulators apparently convinced the monster can supervise itself. When the technology threatens to dwarf its creators, self-policing isn’t oversight. It’s abdication. 🤖🦍⚠️
#AI #Regulation #PoliticalCartoon
#AI #AI regulation #deepfake #deepfakes #government #Regulation
🌐 www.newsmart.ch
🎨 New Post: EU Cloud & AI Contracts: A Shift Favoring European Businesses
#ai #cloud #regulation #TechNews #GlobalMedia
👇 View Full Illustration:
https://nextlogic-ai.achlabo.com/en/eu-cloud-ai-contracts-a-shift-favoring-european-businesses/
Greece published a draft bill imposing a 10% capital gains tax on crypto, with the first 500 euros of yearly gains exempt. It goes to parliament in November.
#Apple #deal #Europe #HomeOfTheFree 🇪🇺 #Ma #Regulation
🌐 www.newsmart.ch
The bank plans institutional custody for selected crypto, stablecoins and tokenized assets in Singapore, its fourth digital-asset hub, pending regulatory clearance.
#Banking #Blockchain #Custody #Institutional #Regulation #Stablecoins #Tokenization
US suspends Microsoft and 7 IT firms from green card labor program
https://marthio.com/a/us-suspends-microsoft-and-7-it-firms-from-green-card-labor-program
Constellation Energy: Regulatory Delay & Undervaluation #PJM #EnergyMarket #CEG #ConstellationEnergy #Regulation #Valuation
Club Med, a Disney Cruise and an Exploding Starship: SpaceX Used Bystander Videos to Track Falling Debris#Regulation #Technology
7/7
Watch how BaFin and the other national supervisors apply the opinion, and whether Tether applies for authorisation after all.
What MiCA does and does not ask of you, in full:
tradingstrategies.work/blog/mica-ru...