Paul Schulte, Advisor, Banking and Financial Services
August 22nd, 2019
Beijing Launches Fintech Regulatory Sandbox with Central Bank Backing
December 10, 2019 12:51 pm
The UK Provides Legal Certainty For Smart Contracts And Cryptoassets In Its Landmark Legal Statement
December 3, 2019 10:16 am
HK’s SFC Finalises New Regulatory Framework For Virtual Asset Trading Platforms
November 29, 2019 12:04 pm
November 29, 2019 11:12 am
All You Need to Know About China’s Latest Crypto Crackdown
November 28, 2019 9:45 am
Central Bank Digital Currency and Fintech in Asia
November 28, 2019 9:04 am
Why a digital dollar isn’t coming anytime soon (or so the Fed says)
November 25, 2019 9:17 am
Singapore Poised to Allow Crypto Derivatives on Approved Venues
November 20, 2019 9:28 am
OSC makes doing business easier for market participants
November 19, 2019 9:59 am
Singapore Fintech Week: Data, technology and policy coordination – BIS Speech
November 14, 2019 12:06 pm
Release: Canadian securities regulators sign Fintech co-operative agreement with the MAS
November 14, 2019 11:52 am
Podcast Strictly Legal: Who Owns Blockchain?
November 11, 2019 1:57 pm
Lone Bitcoin Whale Likely Fueled 2017 Price Surge, Study Says
November 5, 2019 1:28 pm
November 5, 2019 12:20 pm
BCSC acts to protect customers of Einstein Exchange crypto-asset trading platform
November 4, 2019 3:59 pm
AMF announces its 2018-2019 Enforcement Report
October 31, 2019 2:26 pm
IIROC Announces Crypto-Asset Working Group Members
October 31, 2019 1:20 pm
3iQ’s “the Bitcoin Fund” Receives Favourable Ruling From Ontario Securities Commission Panel
October 30, 2019 4:01 pm
Taxing cryptocurrencies: GST/HST proposals raise concerns
October 30, 2019 2:19 pm
President Xi Says China Should ‘Seize Opportunity’ to Adopt Blockchain
October 25, 2019 12:39 pm
OSC LaunchPad approves TokenGX (Tokenfunder) for Secondary Trading of Digital Securities
October 23, 2019 2:11 pm
Swiss National Bank and BIS use innovation hub to explore digital central bank money and DLT
October 10, 2019 9:23 am
Facebook faces EU grilling over Libra ‘cryptocurrency’ after losing PayPal backing
October 7, 2019 9:56 am
Waterloo-based Kik shuts down signature app, lays off staff amid cryptocurrency legal battle
September 24, 2019 1:27 pm
Regulating financial innovation – going behind the scenes
September 13, 2019 1:26 pm
Libra: France opposes the development of Facebook’s currency “on European soil”
September 12, 2019 5:02 pm
Regular investors are cut out of a major financial market and the SEC chief wants to change that
September 12, 2019 3:44 pm
Your Complete Guide to Security Token Exchanges
September 4, 2019 12:20 pm
Swiss Regulator Releases Anti-Money Laundering on the Blockchain Guidance
August 30, 2019 2:39 pm
Perspective: The Woes of Crypto Licensing Across Europe
August 29, 2019 11:51 am
News on China cryptocurrency and more reforms
August 21, 2019 1:14 pm
New money-laundering rules change everything for cryptocurrency exchanges
August 19, 2019 5:28 pm
New Regulatory Framework for Canadian Retail Payments Coming in 2019
August 12, 2019 12:32 pm
How Many Colleges Teach Blockchain Technology in the World
August 12, 2019 12:03 pm
The era of security tokens has begun
August 5, 2019 10:25 am
Innovative new law opens Guernsey up to Artificial Intelligence
July 30, 2019 1:21 pm
A Digitized Staff Compliance Platform is a Must-Have
July 24, 2019 9:55 am
What Trump’s Bitcoin Tweet Changes
July 15, 2019 8:25 am
Blockstack wins first-ever SEC approval for a token offering under Reg A+ listing
July 10, 2019 11:22 pm
Facebook gets more official pushback on Libra
July 4, 2019 1:07 pm
Blockchain Association Takes Over Kik’s ‘Defend Crypto’ Crowdfunding Effort
June 28, 2019 2:36 pm
[Survey Deadline Sep 20, 2019]: ASC consults on Energizing Alberta’s Capital Market
June 28, 2019 10:16 am
Facebook’s Libra Cryptocurrency: Everything We Know
June 18, 2019 2:00 pm
3iQ Presents Evidence at Public Hearing with Ontario Securities Commission
June 14, 2019 9:32 am
Crypto Custody: Our Shared Journey Towards Mass Adoption
June 7, 2019 12:06 pm
Fintech, decentralization pose risks: Report
June 7, 2019 10:32 am
SEC sues Kik for US$100M for ‘illegal’ securities offering of digital tokens
June 4, 2019 11:30 pm
QuadrigaCX Aftermath: The Bigger Picture
June 4, 2019 1:23 pm
Kik is Crowdfunding $5 Million in Crypto to Help Fight SEC
May 30, 2019 9:55 am
Proposed Amendments to the GST/HST Treatment of Cryptocurrencies
May 28, 2019 12:13 pm
Fintech Fridays Episode 32: Rallying behind Bitcoin with Frederick T. Pye
May 24, 2019 12:03 pm
Bermuda Spotlights Fintech Innovation at Consensus 2019
May 16, 2019 12:39 pm
Fintech Fridays Episode 31: Blockchain Law with Jason Saltzman
May 14, 2019 2:35 pm
ICOs can work for companies, Bank of Canada paper finds
May 9, 2019 11:04 am
FaceCoin: Here’s What Facebook Could Build In Blockchain And Cryptocurrency
April 30, 2019 4:50 pm
TokenFunder announces Canada’s first Security Token Exempt Market Dealer
April 22, 2019 11:22 pm
Statement on “Framework for ‘Investment Contract’ Analysis of Digital Assets”
April 9, 2019 4:53 pm
FCA reveals findings from first cryptoassets consumer research
March 8, 2019 4:40 pm
Eastern Caribbean Central Bank to Issue World’s First Blockchain-Based Digital Currency
March 8, 2019 9:14 am
JP Morgan is rolling out the first US bank-backed cryptocurrency to transform payments business
February 15, 2019 3:31 pm
SEC wants big data tools for monitoring and enforcing cryptocurrency market compliance
February 11, 2019 8:21 am
Crypto CEO Dies Holding Only Passwords That Can Unlock Millions in Customer Coins
February 5, 2019 12:28 am
Global Financial Innovation Network (GFIN) – Regulators Launch Global Sandbox Pilot
January 31, 2019 7:32 pm
NCFA Letter to Ontario Economic Development on Burden (Jan 2019)
January 31, 2019 4:55 pm
UK and World Economic Forum to lead regulation revolution to foster industries of the future
January 28, 2019 11:28 am
FCA Launches Consultation Paper on Crypto Asset Guidance
January 24, 2019 10:26 am
Fintech firms want to shake up banking, and that worries the Fed
January 16, 2019 1:37 pm
Staff Notice 11-784: OSC establishes task force to reduce regulatory burden
January 16, 2019 9:57 am
OSC Seeks Applications for Fintech Advisory Committee
December 10, 2018 9:47 am
Bitcoin ETF Seekers Met With SEC Monday In Latest Pitch for Approval
December 4, 2018 4:09 pm
December 4, 2018 3:49 pm
A Regulation Revolution In Financial Services
December 3, 2018 5:23 pm
Crypto Bear Market Gives UK Regulators Breathing Space to Finalize Crypto Regulation
November 21, 2018 6:56 pm
House Finance Committee Urges Canadian Government to Regulate Cryptocurrencies
November 20, 2018 1:31 pm
IMF: Nations Need to Consider a Central Bank Backed Cryptocurrency
November 15, 2018 9:41 am
Why Fintech Startups Love Singapore’s Hawk-Eyed Central Banker
October 29, 2018 8:43 am
SEC Launches Fintech Hub To Engage With Cryptocurrency Startups And More
October 19, 2018 10:31 am
The Bali Fintech Agenda: A Blueprint for Successfully Harnessing Fintech’s Opportunities
October 15, 2018 7:13 am
Exploring cryptoasset regulation
October 15, 2018 7:02 am
CIBC Has Frozen $28 Million of Vancouver Crypto Exchange’s Funds Since January
October 10, 2018 12:49 pm
International Anti-Money Laundering Standards for Crypto Expected in October
October 5, 2018 8:13 am
United States: Recent Congressional Action Involving Digital Assets And Blockchain Technology
October 4, 2018 4:12 pm
Minister Morneau Launches Advisory Committee on Open Banking
September 27, 2018 1:28 pm
Canadian tech leaders form coalition advocating for new blockchain regulation
September 26, 2018 10:43 am
5 ways regulation can be a competitive advantage to British business
September 24, 2018 8:33 am
Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
September 4, 2018 10:08 am
August 31, 2018 10:23 am
One SEC commissioner is establishing herself as the voice of innovation for the crypto market
August 29, 2018 12:22 pm
FCA Regulatory sandbox participants – Cohort 4
August 15, 2018 1:51 pm
CRA surveyed businesses to find out why they’re taking bitcoin ATMs
August 13, 2018 9:36 am
August 9, 2018 3:50 pm
Crypto prices sharply down after SEC postpones Bitcoin ETF decision
August 8, 2018 10:14 am
Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations
June 18, 2018 10:17 am
Ethereum Rises on Positive Comments by the SEC
June 15, 2018 9:04 am
SEC chief says agency won’t change securities laws to cater to cryptocurrencies
June 7, 2018 10:57 am
Gibraltar: Where Is The Best Country To Launch An ICO – Switzerland Or Gibraltar?
May 31, 2018 5:37 pm
Plowing Ahead: Bermuda Continues Crypto-Friendly Push With Digital ID Partnership
May 16, 2018 3:49 pm
What’s the Difference Between a Regulated ICO and an STO?
May 16, 2018 8:08 am
Kraken Donates $1 Million to Blockchain Advocacy Group Coin Center
May 15, 2018 12:53 pm
Crypto Self-Governance Touted as Solution to Regulatory ‘Mess’
May 15, 2018 12:33 pm
Canada Seeks to Widen AML Compliance Net
May 4, 2018 12:51 pm
How Blockchain is Impacting Canadian Fintech Markets
May 4, 2018 12:20 pm
After Millions Raised, the SAFT Is Alive But Who Knows How Well
April 27, 2018 9:57 am
Guide to Canadian cryptocurrency taxation
April 25, 2018 2:49 pm
Compliant Airdrops: CoinList Service to Offer Investors Free Crypto Giveaways
April 25, 2018 10:22 am
Venture Capitalists Seek ‘Safe Harbor’ for Virtual Currencies
April 23, 2018 11:45 am
Your guide to cryptocurrency regulations around the world and where they are headed
April 11, 2018 4:25 pm
OSC outlines key areas of focus for 2018-2019
April 6, 2018 2:08 pm
Binance Facing Warning From Japanese Regulator
March 23, 2018 10:00 am
Bittrex Announces Mass Altcoin Delisting
March 23, 2018 9:27 am
ICOs Iced: A 12-Month Freeze on US Token Trading May Just Be Beginning
March 20, 2018 8:21 am
Crypto Industry Should Self Regulate, Says CFTC Commissioner
March 14, 2018 3:26 pm
Initial Coin Offering Attorneys Beware, You Could Be Next!
March 13, 2018 2:33 pm
Heard in Toronto at #FFCON18: Blockchain is the Future, Alternative Finance is Now
March 10, 2018 7:39 am
CSE aims to be Canada’s first blockchain platform for trade clearing and settlement
February 20, 2018 11:40 am
BCSC consults with stakeholders in financial technology sector
February 14, 2018 5:14 pm
Money No Object? Blockchain and Cryptocurrency Feature at Fintech and Funding Conference
February 14, 2018 8:05 am
Coincheck: World’s biggest ever digital currency ‘theft’
January 29, 2018 5:58 pm
Don Tapscott urges ‘sensible’ cryptocurrency regulations
January 21, 2018 12:03 pm
January 12, 2018 2:38 pm
Canada’s Central Bank Issues White Paper on Government-Backed Digital Currency
December 19, 2017 10:03 am
Class Action Lawsuit Filed Against Centra ICO that Was Pumped by Floyd “Crypto” Mayweather
December 15, 2017 12:26 pm
Munchee Halted: SEC Shuts Down Initial Coin Offering as an Unregistered Security
December 14, 2017 8:11 am
France to allow blockchain for trading unlisted securities
December 12, 2017 5:07 pm
SEC Statement on Cryptocurrencies and Initial Coin Offerings
December 12, 2017 10:23 am
IBA Reports: Rule of Law Versus Rule of Code: A Blockchain-Driven Legal World
December 8, 2017 11:24 am
British Treasury Plans to Implement EU-Wide Cryptocurrency Regulation by Late 2018
December 7, 2017 11:56 am
Coinbase ordered to give the IRS data on users trading more than $20,000
November 30, 2017 4:35 pm
November 27, 2017 9:56 am
BCSC sponsors British Columbia’s first Regtech Hackathon
November 17, 2017 10:36 am
Ontario to ease regulations on financial startups
November 8, 2017 4:24 pm
OSC approves first ICO in Ontario to TokenFunder
October 23, 2017 4:29 pm
Global Regulators Play Bitcoin Whack-a-Mole as Demand Explodes
October 13, 2017 2:38 pm
Singapore consortium claims breakthrough in DLT payments project
October 6, 2017 12:30 pm
ASIC releases guidance for initial coin offerings
September 28, 2017 1:18 pm
SEC Announces Enforcement Initiatives to Combat Cyber-Based Threats and Protect Retail Investors
September 26, 2017 9:41 am
Canadian Regulatory ‘Sandbox’ Seeks to Avoid Crypto Coin Quicksand
September 22, 2017 1:22 pm
Beyond cryptocurrency: There are new blockchain opportunities for SMBs
September 20, 2017 8:15 am
Canada Confirms Tokens May Be Securities and Pacific Coin Is the Test
September 17, 2017 12:46 pm
Dubai Issues Public Warning Against ICOs, Joining Global Wave of Regulators
September 15, 2017 8:03 am
FCA Consumer Warning on Initial Coin Offerings
September 12, 2017 10:59 am
China’s ICO Ban: A Full Translation of Regulator Remarks
September 5, 2017 10:10 am
CSA Staff Notice 46-307: Cryptocurrency Offerings
August 24, 2017 12:36 pm
SEC Issues Investigative Report Concluding DAO Tokens, a Digital Asset, Were Securities
July 26, 2017 9:53 am
October 8, 2014 12:13 pm
August 22nd, 2019
September 26th, 2018
July 9th, 2018
March 19th, 2018
January 3rd, 2018
September 25th, 2017
August 10th, 2017
July 31st, 2017
June 20th, 2017
May 10th, 2017
May 9th, 2017
January 9th, 2017
NCFA Canada
Craig Asano
CEO and Executive Director
casano@ncfacanada.org
ncfacanada.org