Canadian Regulators Say Current Law Covers Crypto Just as cryptocurrency trading venues are gaining ground, Canada’s regulators for securities transactions are pointing to the securities law requirements that govern “crypto-asset trading platforms (CTPs) and how they may be tailored by regulators for the CTPs business model,” officials say. The Canadian Securities Administrators (CSA) and the… Read More >>
ICBC Standard Bank to Streamline KYC Ops
London-based financial markets and commodities bank, ICBC Standard Bank, has selected Fenergo, a provider of know your customer (KYC) services, to meet global compliance requirements and to make improvements in operational efficiency, bank and officials say. In February 2015, the Industrial and Commercial Bank of China Ltd. (ICBC) acquired a controlling stake in Standard Bank’s… Read More >>
