Sentences with phrase «financial authorities ban»

Currently, financial authorities ban banks from offering virtual accounts, which are needed to sell or buy cryptocurrencies, to individual customers, the latest measure to help prevent speculative investme...

Not exact matches

China cracked down on cryptocurrencies in September 2017, with authorities banning bitcoin trading and initial coin offerings after the People's Bank of China said such activities could pose major financial risks to the world's second - largest economy.

The FT said in its report that the Financial Conduct Authority (FCA) «has started to take steps to ban him from holding a regulated position in financial serviceFinancial Conduct Authority (FCA) «has started to take steps to ban him from holding a regulated position in financial servicefinancial services.»

Sweden's Financial Supervisory Authority will not take any action in response to a Scandinavian bank's recent decision to ban its employees from trading cryptocurrencies, even when they are off the clock.

The central financial institution has moved to formally ban the country's banking companies from escalating their holdings of quick - term authorities debt.

After months of breakneck development, the ICO sector received a severe blow this Monday when Chinese authorities announced a ban on all related fundraising activities, citing possible financial scam and massive fraud.

Some binary options brokers were banned by The French Financial Markets Authority (AMF — Autorité des marchés financiers) in the past.

Charges for unarranged bank overdrafts could be banned, under an option being considered by the Financial Conduct Authority (FCA).

As the banking crisis hit, before the Financial Services Authority (FSA) placed a ban on short - selling on financial stock, politicians from all parties hit out at short -Financial Services Authority (FSA) placed a ban on short - selling on financial stock, politicians from all parties hit out at short -financial stock, politicians from all parties hit out at short - selling.

Following in the footsteps of France, the Dutch Authority for Financial Markets is committed to an advertising ban.

When asked about the latest developments regarding «toxic investment products», he committed that his institution will coordinate with the Netherlands Authority for the Financial Markets (AFM) to ban such products.

Some binary options brokers were banned by The French Financial Markets Authority (AMF — Autorité des marchés financiers) in the past.

Without much ado, Belgium's regulator, the Financial Services and Markets Authority (FSMA) followed suit and from August 18 banned «the public marketing of derivatives», or «the distribution of derivatives».

In the autumn it became cleat that in the Netherlands the finance ministry and the local financial markets regulator Authority for the Financial Markets (AFM) are conducting consultations on banning the advertising of certain financial financial markets regulator Authority for the Financial Markets (AFM) are conducting consultations on banning the advertising of certain financial Financial Markets (AFM) are conducting consultations on banning the advertising of certain financial financial products.

In August 2016, the Financial Services and Markets Authority (FSMA) banned all investment firms from offering binary options as a product within Belgian territory.

The Financial Conduct Authority (FCA) has banned Anthony Verrier (a former senior executive at BGC)...

Law firm Stephenson Harwood LLP has advised former trader Tom Hayes in successfully halting a Financial Conduct Authority (FCA) ban.

Virtual currencies have taken a hit in South Korea, as financial authorities have banned initial coin offering (ICO) and credit exposures that use digital currencies.

Financial authorities of South Korea have announced that they will fine those cryptocurrency traders who continue to use anonymous virtual accounts, while the presidential administration dismissed rumors of the planned ban of crypto - exchanges.

Financial authorities have already banned banks from offering virtual accounts that are needed to buy or sell cryptocurrency.

The European Securities Market Authority, the supranational financial regulator in the European Union, has published a statement in which it admitted possible ban on sale and marketing of contracts for difference, whose basic asset is cryptocurrency.

In the last few weeks, South Korean financial authorities have been mulling the legalities of a cryptocurrency trading ban, while executing inspections on commercial banks offering trading accounts to digital exchanges.

As reported in late December, Korean authorities first set upon enforcing a ban on anonymous trading of cryptocurrencies like bitcoin as a means to crack down on financial fraud, tax evasion and money laundering.

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In September, the Chinese government, People's Bank of China (PBoC), and local financial authorities imposed a nationwide ban on cryptocurrency trading platforms, shutting down some of the largest cryptocurrency trading platforms including OKCoin, Huobi, and BTCC.

Starting this week, to counterbalance the mishandling of the false cryptocurrency trading ban by the Justice Ministry, the South Korean government and financial authorities have begun to regulate the local cryptocurrency market and businesses strictly.

The ICOs are not regulated by authorities, and for that reason in September 2017, People's Bank of China banned ICOs, claiming that it is disruptive to economic and financial stability.

The alleged travel ban has also been reported by Australia's Financial Review (AFR), who stated that an anonymous source close to major cryptocurrency exchange Huobi told AFR that Huobi's founder, Li Lin, must «report to the authorities and cooperate with their work at any time» — requiring that Li Lin must remain in China.