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Regulation & policy

Laws, licensing frameworks, regulatory proposals and policy changes affecting crypto services.

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Regulation & policy

Canada's Major Financial Institutions Explore Interbank Tokenized Deposit Framework

According to reporting by CoinDesk, Canada's six largest banks have initiated an exploration into a shared digital currency framework for interbank settlements, though the venture is not officially confirmed by regulators.

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Regulation & policy

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Conceptual visualization of digital tokenized deposit architecture connecting major banking institutions.CoinDesk
CVTD Bank Group, Bank of Montreal, Canadian Imperial Bank of Commerce, National Bank of Canada, Royal Bank of Canada, ScotiabankRegulation & policy

Canada's Major Financial Institutions Explore Interbank Tokenized Deposit Framework

According to reporting by CoinDesk, Canada's six largest banks have initiated an exploration into a shared digital currency framework for interbank settlements, though the venture is not officially confirmed by regulators.

Rating impactNo score change
02
Corporate buildings representing financial markets and regulatory compliance oversightCrypto Briefing
CVAdani GroupRegulation & policy

Adani Group Resolves Regulatory Scrutiny Through Financial Settlements Across Multiple Jurisdictions

According to reporting by Crypto Briefing, the Adani Group has settled regulatory proceedings with the Securities and Exchange Board of India and the US Securities and Exchange Commission, though these developments are not officially confirmed by primary regulatory bodies.

SEC
Rating impactNo score change
03
European Central Bank building representing monetary policy and regulatory oversightcrypto.news
CVEuropean Central BankRegulation & policy

ECB seeks MiCA reserve change flagged by Tether in 2024

According to reporting by crypto.news, the European Central Bank and the EU's twenty-seven national central banks have officially asked regulators to replace current deposit floors with maturity-based liquidity requirements, a concern that remains not officially confirmed by all legislative bodies.

MiCA
Rating impactNo score change
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Visual representation of Geo debate platform interface discussing cryptocurrency legislation.crypto.news
CVGeoRegulation & policy

Geo Launches Video Debate Platform Featuring CLARITY Act Face-Off

According to reporting by crypto.news, a short-form video debate platform called Geo has debuted with a face-off discussing the Digital Asset Market Clarity Act. This development has not officially confirmed any alterations to federal oversight rules for crypto exchanges.

CLARITY ActSECCFTC
Rating impactNo score change
05
Abstract illustration of regulatory compliance and legal documents in the cryptocurrency sectorcrypto.news
CVU.S. crypto businesses and sponsor banksRegulation & policy

Crypto Businesses Face Unchanged AML Obligations Following Senate Legislative Stalling

Media reporting indicates that the recent failure of the Senate to advance the CLARITY Act has left existing customer identification and anti-money laundering requirements completely unchanged for covered United States crypto businesses, though this legislative status remains not officially confirmed by overarching statutory changes. Industry specialists note that Bank Secrecy Act obligations and sponsor bank expectations will continue to demand comprehensive risk controls across the entire customer lifecycle.

CLARITY ActCFTC
Rating impactNo score change
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Abstract conceptual graphic representing event contract margin trading framework discussionscrypto.news
CVKalshiRegulation & policy

Kalshi Seeks CFTC Approval for Event Contract Margin Trading Framework

According to crypto.news, prediction market platform Kalshi has asked the Commodity Futures Trading Commission to approve a margin framework for eligible event contracts, though this regulatory submission is not officially confirmed by the agency.

CFTCPrediction markets
Rating impactNo score change