The 10 latest articles on Middle East, Africa & Latin America come from 10 sources, published between Oct 14 and Nov 11.
People in these stories: Godongwana (2), VARA (2)
Organizations: VARA (3), National Treasury (2), Reserve Bank (2), SARB (2), Financial Stability Board (2), Virtual Assets Regulatory Authority (2)
Places: Dubai (3), South Africa (2), UAE (2)
regulation of crypto assets. The South African Reserve Bank (SARB) and National Treasury are rethinking policy...representation of value that: is not issued by a central bank, but is capable of being traded, transferred
CoinMarketCap Dubai's VARA Sets Formal Rules for Crypto Derivatives Trading...reflects an effort to extend Dubai's crypto regulatory perimeter beyond spot trading into higher-risk...product categories. Dubai's Virtual Assets Regulatory Authority has published a formal regulatory framework…
the National Treasury and the South African Reserve Bank (SARB) invited interested parties to submit written...cross-border activities (draft Manual). PRESS RELEASE | National Treasury, South African Reserve Bank Invite Comments on the Crypto Assets Manual for...by the…
The Bank of Israel’s warning does not exist in a vacuum. Global regulators have been systematically closing the perceived...measures form a backdrop where no serious crypto banking provider can afford to ignore sanctions compliance....convergence of…
approval marks Flipster's transition from regulatory readiness and in-principle approval to full operational capability under VARA's framework, one of the most comprehensive and globally recognized regulatory regimes for digital assets. Operating under VARA's framework allows Flipster…
VARA highlights the need for regulatory clarity in virtual asset markets at TOKEN2049. This...to build market confidence amid evolving risks. VARA's Deepa Raja Carbon spoke at TOKEN2049 on regulation...aims for clarity to boost market confidence. As VARA engages…
operate as an industry alliance rather than a regulatory body, clarifying that it had neither regulatory powers nor official government endorsement.
The Central Bank of Nigeria (CBN) on friday introduced a comprehensive regulatory framework for non-security virtual assets, imposing...preserve the effectiveness of monetary policy and the bank’s capacity to monitor capital flows and foreign-exchange...customers’ digital assets can…
Banks sit in the chain too. Article 14 financial entities that keep commercial relationships...text therefore builds a supervised registry with banks as its checkpoint, a narrower status than a crypto license. The law took effect three months after…
founder Roger Ver. She warns that the expansion of regulatory enforcement powers must be considered against...into criminal allegations, asset freezes, travel bans and detention. Under the UAE's expanded capital...2025 provides for criminal penalties for certain unlicense…
The UAE and Saudi Arabia, Turkey, Israel, Nigeria, Kenya, South Africa, Brazil, Argentina and Mexico: licences, bans and new crypto laws.
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