Discover and read the best of Twitter Threads about #Regulations
Most recents (24)
SEBI has come out with EOP guidelines which hugely impacts how Direct Plans are currently being sold in the country. Read on for finer details:
1) All online platforms to classify themselves as EOP1 or EOP2 which means an Execution-Only Platform
#mutualfunds #directplans #SEBI
1) All online platforms to classify themselves as EOP1 or EOP2 which means an Execution-Only Platform
#mutualfunds #directplans #SEBI
2) Background - Most of the online platforms offering Direct Plans operate under the SEBI RIA (advisory) regulations but owing to the size & scale of business they act as mere facilitators of Direct Plans. They dont necessarily give full-fledged advisory services to clients.
3) To bring more clarity around such online platforms, SEBI has issued new circular which allows such platform to move from being advisory in nature to being execution paltforms.
4) All platforms will have to opt one mechanism --EOP 1 or EOP2.
#investing
#personalfinance
4) All platforms will have to opt one mechanism --EOP 1 or EOP2.
#investing
#personalfinance
🧵
A beginner's guide to securities in the world of #crypto! 🚀
🔒 What is a #security?
In simple terms, a security is a type of financial asset or investment instrument.
It represents something of value that you can trade, like stocks or bonds. 📊💰
A beginner's guide to securities in the world of #crypto! 🚀
🔒 What is a #security?
In simple terms, a security is a type of financial asset or investment instrument.
It represents something of value that you can trade, like stocks or bonds. 📊💰
🔒 How is a #crypto determined to be a security?
Well, it depends on its characteristics and how it's offered to investors.
In the US, the Securities and Exchange Commission (SEC) uses the "Howey Test" to evaluate this. 🧪
Well, it depends on its characteristics and how it's offered to investors.
In the US, the Securities and Exchange Commission (SEC) uses the "Howey Test" to evaluate this. 🧪
📢Thread:🧵
Navigating #Crypto #Regulation in the UK 🇬🇧💰🔍
A comprehensive summary of the UK House of Commons Treasury Committee report on government's approach to #cryptoassets & how they plan to balance the scales of innovation and risk. (1/16) #ShitcoinShutdown #DLT
Navigating #Crypto #Regulation in the UK 🇬🇧💰🔍
A comprehensive summary of the UK House of Commons Treasury Committee report on government's approach to #cryptoassets & how they plan to balance the scales of innovation and risk. (1/16) #ShitcoinShutdown #DLT
2. Shoutout to @MatthewLINY for finding this document that was published May 10 2023. 🤝
In this thread, I am going to summarize some viewpoints of the UK Gov and I will post the document link at the end of the Thread! Lets dig in⏬ #Crypto #DLT #Blockchain
In this thread, I am going to summarize some viewpoints of the UK Gov and I will post the document link at the end of the Thread! Lets dig in⏬ #Crypto #DLT #Blockchain
3. The Treasury Committee has called for the UK Gov to step up its efforts in regulating #cryptocurrency, amidst rising concerns about risks to consumers.
They advocate for a pragmatic and balanced approach to regulation, recognising the potential of #DLT in financial services.
They advocate for a pragmatic and balanced approach to regulation, recognising the potential of #DLT in financial services.
[1/🧵] A short synopsis of Joachim Nagel's most recent speech on the future of #economic and #monetary union, presented and released by @OMFIF (@OMFIFDMI). 👇
[2/7] Joachim Nagel, a member of the @bundesbank's Executive Board, discusses:
🔸 #Inflation
🔸 #Monetary policy
🔸 #Fiscal development, ...
... among other topics.
🔸 #Inflation
🔸 #Monetary policy
🔸 #Fiscal development, ...
... among other topics.
[3/7] According to Nagel, the ongoing #energy #crisis in #Ukraine has resulted in:
🔸 Greater #inflation
🔸 Higher #energy prices ...
... influencing:
🔸 #Industrial costs
🔸 #Financial insecurity.
🔸 Greater #inflation
🔸 Higher #energy prices ...
... influencing:
🔸 #Industrial costs
🔸 #Financial insecurity.
[1/🧵] "#ISO20022 is bigger than you think"
You've probably heard that term a few times and wondered what it meant. 🤔
In case you are curious now:
A brief explanation of everything important.
There will be nothing complicated ahead, so don't worry. 🧵👇
You've probably heard that term a few times and wondered what it meant. 🤔
In case you are curious now:
A brief explanation of everything important.
There will be nothing complicated ahead, so don't worry. 🧵👇
[2/24] — Outline —
🔹 Origin & Timeline
🔹 What's the big deal?
🔹 Details regarding the transformation
🔹 Migration Approaches
🔹 Relations to #Crypto (#DTI)
🔹 @Ripple & #JSON formats
🔹 Origin & Timeline
🔹 What's the big deal?
🔹 Details regarding the transformation
🔹 Migration Approaches
🔹 Relations to #Crypto (#DTI)
🔹 @Ripple & #JSON formats
[3/24] — Origin & Timeline —
The #ISO 20022 standardization efforts began very early on. Indeed, you may be wondering how you missed it until this date. 😅
The #ISO 20022 standardization efforts began very early on. Indeed, you may be wondering how you missed it until this date. 😅
Get an exclusive inside look into the mind of @Gnogen's founder!🕵️♀️
We sat down with him last Wednesday and had a chat about his goals for the project and his view on the future of #NFTs.
Read on for the top 3 key takeaways from our conversation.🧵
#MultiversX #EntityFinance
We sat down with him last Wednesday and had a chat about his goals for the project and his view on the future of #NFTs.
Read on for the top 3 key takeaways from our conversation.🧵
#MultiversX #EntityFinance
Q: Some NFT projects just seem to storm onto the scene and capture a significant share of the attention within the NFT ecosystem. In your opinion, what are the factors that contribute to the success of these projects and enable them to quickly build large and engaged communities?
A: First you have to have a very detailed and thorough plan of attack, also the core team has to be made up of a set of high-performing individuals who can execute at a high level in their field of expertise, and all members have to push towards the same direction in unison.
[1/🧵] @Ripple's Green ♻️ Agenda 2030 — Part 1/2
@Ripple as a significant actor in the achievement of the most critical goal of:
🌱 „Goal 13 Climate Action“
In part 1 of this series, I will break it ALL down for you in regards to #Ripple 🧵👇
@Ripple as a significant actor in the achievement of the most critical goal of:
🌱 „Goal 13 Climate Action“
In part 1 of this series, I will break it ALL down for you in regards to #Ripple 🧵👇
[2/33] ⚠️ IMPORTANT NOTICE!
This is typically a heated topic. That is why I will do my best to be neutral, clear, and factual. Expect no guesstimates or personal opinions on this subject.
Everything is stated exactly as it is!
This is typically a heated topic. That is why I will do my best to be neutral, clear, and factual. Expect no guesstimates or personal opinions on this subject.
Everything is stated exactly as it is!
After BitLicense & a 2-year moratorium on PoW mining, New York State has come up with another proposed #crypto regulation. 📜
And according to many, it might impede the growth of the #blockchain industry in New York. ⚠️
And according to many, it might impede the growth of the #blockchain industry in New York. ⚠️
But state authorities believe otherwise.
In fact, they think this #regulations would only strengthen the industry. 🤝
In fact, they think this #regulations would only strengthen the industry. 🤝
This time, The New York State Department of Financial Services (NYDFS) has proposed a Virtual Currency License Assessment bill asking the state to collect fees from #crypto businesses. 💰
Yes, you read that right!
And for what exactly? 🤔
Yes, you read that right!
And for what exactly? 🤔
‼️👀👀👀👀👀‼️
#Twitter Dans la partie de jeu d'échecs pour réveiller l'opinion, #Musk a pris de l'avance
Mais les globalistes préparent le coup suivant pour contrer le vent de liberté sur #Twitter
Musk nous annonce qu'#Apple a menacé de retirer Twitter de l'#App Store,..
#Twitter Dans la partie de jeu d'échecs pour réveiller l'opinion, #Musk a pris de l'avance
Mais les globalistes préparent le coup suivant pour contrer le vent de liberté sur #Twitter
Musk nous annonce qu'#Apple a menacé de retirer Twitter de l'#App Store,..
.. sans dire pourquoi
Les médias essaient de tourner ça au ridicule
Mais si votre téléphone vous empêche de faire un update, ou si à terme refuse que vous utilisiez une ancienne version de Twitter (par exemple pour une raison de sécurité bidon)...
washingtonpost.com/technology/202…
Les médias essaient de tourner ça au ridicule
Mais si votre téléphone vous empêche de faire un update, ou si à terme refuse que vous utilisiez une ancienne version de Twitter (par exemple pour une raison de sécurité bidon)...
washingtonpost.com/technology/202…
L'autre angle est du côté des #régulations européennes
Les "régulateurs" ont le pouvoir d'imposer des #amendes à Twitter (notamment via le RGPD) car ils sont implantés en #Irlande
Certaines enquêtes datent d'avant l'arrivée de Musk, mais ils se disent "inquiets de l'impact..
Les "régulateurs" ont le pouvoir d'imposer des #amendes à Twitter (notamment via le RGPD) car ils sont implantés en #Irlande
Certaines enquêtes datent d'avant l'arrivée de Musk, mais ils se disent "inquiets de l'impact..
1/ Talk about #proofofreserves /liabilities/solvency as the solution to @FTX_Official misses the surrounding parts which could make crypto a viable alternative to the fiat system. Join as we journey through:
☑️ Quality of reserves
💸 Capital &💧liquidity
💰 Collateral
#FTX
☑️ Quality of reserves
💸 Capital &💧liquidity
💰 Collateral
#FTX
2/
🧾 Transaction histories and 💳 Credit scores
％ Fractional banking
🪙 New money creation
with a little bit of:
🆔 @w3c Verifiable Credentials #W3C
to build consumer protection and stop this happening again🛑. It's going to be a long one, strap in!
#FTXScandal
🧾 Transaction histories and 💳 Credit scores
％ Fractional banking
🪙 New money creation
with a little bit of:
🆔 @w3c Verifiable Credentials #W3C
to build consumer protection and stop this happening again🛑. It's going to be a long one, strap in!
#FTXScandal
3/ Let's start with ☑️ Quality of Reserves. This is covered excellently by the @FT below so pulling out the key pieces from FTX 👇
#cryptosignals #ftxbankruptcy #ftxwithdrawal
#cryptosignals #ftxbankruptcy #ftxwithdrawal
1) Although published in 2019, very few countries have enforced the #FATF Travel Rule till now!
But that will change soon as ⚠️ Crypto #regulations are discussed at as high a level as the #G20.
And #Shyft will be there to educate policymakers and look for regulatory solutions.
But that will change soon as ⚠️ Crypto #regulations are discussed at as high a level as the #G20.
And #Shyft will be there to educate policymakers and look for regulatory solutions.
2) Once countries begin enforcing the crypto regulations, including the Travel Rule, #VASPs will have no option but to comply
However, there are some major issues that must be highlighted during Travel Rule compliance:
#1 Attribution 🚨
#2 Data Transfer 🚨
However, there are some major issues that must be highlighted during Travel Rule compliance:
#1 Attribution 🚨
#2 Data Transfer 🚨
Time for part 5 of our Twitter Series on regulations & digital identity!
The first question is, what role does digital identity play in the world of blockchain regulations? 🤔
The first question is, what role does digital identity play in the world of blockchain regulations? 🤔
Well, for starters, public key 🔑 on a blockchain network is sort of one's digital identity
Essentially, it is one of the ways that enable token holders to verify that it is who they say they are!
Essentially, it is one of the ways that enable token holders to verify that it is who they say they are!
And this identity component will be key to pretty much everything once #regulations begin increasing amid growing #decentralization
Not only will it solve the problems within the #crypto space but also in the physical world
But can this be done with privacy in mind?
Not only will it solve the problems within the #crypto space but also in the physical world
But can this be done with privacy in mind?
Came across an interesting document from the
Financial Stability Board in 2019
Pay attention to the FSB if you are involved with crypto as they are an important Standard Setting Body (SSB)
-Thread on the slides-
#Crypto #DLT #Fintech #FSB #Innovation #Banking #Regulations #XRP
Financial Stability Board in 2019
Pay attention to the FSB if you are involved with crypto as they are an important Standard Setting Body (SSB)
-Thread on the slides-
#Crypto #DLT #Fintech #FSB #Innovation #Banking #Regulations #XRP
1. 1st picture they were working on creating Stablecoin regulation in 2020 and monitoring crypto assets.
• 2nd picture is from my video showing the G7 supports the work of the FSB and other SSBs ‼️
#G7 Video on #Digitalization, #CBDCs & Crypto Reg.
• 2nd picture is from my video showing the G7 supports the work of the FSB and other SSBs ‼️
#G7 Video on #Digitalization, #CBDCs & Crypto Reg.
‼️$LCX Thread ‼️
All you need to know about $LCX and the Current Situation with #regulations 💎‼️
Spread the word !! Like and Retweet ‼️💎
$DAG $DOT $LINK $HBAR $QNT $ZIL $CELO $ADA $ZCX $VXV $ALBT $DGB $SHIB $SAND $SAITO $NMKR $VIS $DGMV
All you need to know about $LCX and the Current Situation with #regulations 💎‼️
Spread the word !! Like and Retweet ‼️💎
$DAG $DOT $LINK $HBAR $QNT $ZIL $CELO $ADA $ZCX $VXV $ALBT $DGB $SHIB $SAND $SAITO $NMKR $VIS $DGMV
1) #regulations are coming:
#MiCA EU regulation Framework is coming. The rules are similar to the Liechtenstein Blockchain act. $LCX is already ready and prepared no matter what's coming.
@montymetzger is very confident and sure that LCX is 10000% prepared for regulations. 💎
#MiCA EU regulation Framework is coming. The rules are similar to the Liechtenstein Blockchain act. $LCX is already ready and prepared no matter what's coming.
@montymetzger is very confident and sure that LCX is 10000% prepared for regulations. 💎
1.1) $LCX has the best regulatory clarity in the whole #crypto Space and is located in Liechtenstein... the Country with the most clear regulatory framework for Crypto worldwide 💎
Aujourd'hui, @EUCouncil et le @Europarl_EN adoptent deux régulations :
MiCA (Markets in Crypto-assets Regulation)
Et
TFR (Transfer of Fund Regulation)
TFR a été accepté hier et les dernières discussions sur MiCA ont lieu plus tard ojd.
Suis-moi et lit ce 🧵 pour un brief...
MiCA (Markets in Crypto-assets Regulation)
Et
TFR (Transfer of Fund Regulation)
TFR a été accepté hier et les dernières discussions sur MiCA ont lieu plus tard ojd.
Suis-moi et lit ce 🧵 pour un brief...
L'UE est la principale juridiction à implémenter des réglementations sur les cryptos et, joue un rôle de standard global.
Ce thread n'est pas complet ; je présente ici ce que je juge être le plus important. N'hésitez pas à rajouter des motions que vous considérez essentiels !).
Ce thread n'est pas complet ; je présente ici ce que je juge être le plus important. N'hésitez pas à rajouter des motions que vous considérez essentiels !).
TFR (Transfer of Fund Regulation)
Le TFR sera implémenté une fois que MiCA est appliqué.
Le Conseil Européen reconnaît que les méthodes d'analyse de conformités des transactions blockchains sont suffisantes pour s'aligner aux règles d'AML.
Le TFR sera implémenté une fois que MiCA est appliqué.
Le Conseil Européen reconnaît que les méthodes d'analyse de conformités des transactions blockchains sont suffisantes pour s'aligner aux règles d'AML.
We are LIVE tweeting the panel discussion with @Rajeev_GoI, @zapalak, Anne Neuberger, Vivek Lall, @NiNanjira and @KanchanGupta
Stay tuned for updates!
Join us using this link:
#Raisina2022 #RaisinaDialogue
Stay tuned for updates!
Join us using this link:
#Raisina2022 #RaisinaDialogue
.@KanchanGupta: #BigTech is now playing an interventionist role in democracy, #RedTech is being used for #surveillance and subversion, while #DeepTech is about criminality.
#Raisina2022
#Raisina2022
Anne Neuberger: In the ongoing #Ukrainewar, #socialmedia companies wanted to control the #information imbalance but that has caused public resentment over the lack of #transparency and access to complete information.
#Raisina2022 @orfgeotech
#Raisina2022 @orfgeotech
1/ Last week the UK government announced that they want the country to become a global crypto hub. What does this mean? Who are the winners and losers? And what is the broader impact this will have on the crypto ecosystem?
Time for a thread 🧵👇
Time for a thread 🧵👇
2/ A big development occurred on April 4 when John Glenn, the Economic Secretary to the Treasury, gave a keynote at the Innovate Finance Global Summit that layed out in a detailed speech what the government is focusing on.
3/ First, they want to make stablecoins a recognized form of payment. There are now over $180 billion in global stablecoin assets, so the UK news could definitely have a major impact on their usage.
⚖️ LEGAL LOOKOUT 1: We’ve read with interest the amicus brief below filed by 24 health policy experts in the @texmed v. @HHSGov lawsuit, as we filed one, too.
Without any further digging, though, we can see off the bat that a majority of the so-called experts who signed
(1/8)
Without any further digging, though, we can see off the bat that a majority of the so-called experts who signed
(1/8)
onto this brief are funded by the #insurance industry.
We respect and cherish the fact that everyone party to a significant #policy debate like this one over #regulatory implementation of the #NoSurprisesAct has a voice.
But, a question to @RonaldKlain, @SecBecerra, and
(2/8)
We respect and cherish the fact that everyone party to a significant #policy debate like this one over #regulatory implementation of the #NoSurprisesAct has a voice.
But, a question to @RonaldKlain, @SecBecerra, and
(2/8)
@BrooksLaSureCMS: How can you reconcile the fact that the administration’s #regulations rely on these bankrolled academics and experts while also claiming that these regulations help #patients and our #healthcare system? This is an alternative reality.
(3/8)
(3/8)
Daily Bookmarks to GAVNet 12/21/2021 greeneracresvaluenetwork.wordpress.com/2021/12/21/dai…
Organizations’ system noise creates errors in decision making | McKinsey
mckinsey.com/business-funct…
#SystemNoise, #DecisionMaking, #CognitiveBias
mckinsey.com/business-funct…
#SystemNoise, #DecisionMaking, #CognitiveBias
The crypto-congressional complex - Robert Reich
robertreich.substack.com/p/crypto
#cryptocurrencies, #regulations, #speculation, #profiteering
robertreich.substack.com/p/crypto
#cryptocurrencies, #regulations, #speculation, #profiteering
JUST PUBLISHED: The 'Covid pass' Regulations expected to be debated by #HouseofCommons tomorrow (Tues 14/12) #Covid #Omicron #StatutoryInstruments #delegatedlegislation #Regulations #Parliament #scrutiny 1/ legislation.gov.uk/uksi/2021/1416…
& here are the new 'self-isolation' Regulations exempting close contacts of Omicron cases from the requirement to self-isolate, providing they are fully vaccinated, under 18, in a clinical trial or medically exempt 2/ legislation.gov.uk/uksi/2021/1415…
So, the 3 sets of Regs we expected, to implement 'Plan B', are now published - 1 day before #HouseofCommons is expected to debate them all. This leaves little time for proper scrutiny. Read our briefing about the Regs & how the debate might be organised. hansardsociety.org.uk/publications/b…
#IEA Council of Ministers in its 9th meeting made the following decisions:
* A delegation from the #security ministries&Ministry for Propagation of Virtue&the Prevention of Vice was tasked to investigate the complaints of national #traders& money changers& ensure their security.
* A delegation from the #security ministries&Ministry for Propagation of Virtue&the Prevention of Vice was tasked to investigate the complaints of national #traders& money changers& ensure their security.
* The Ministry of Agriculture has been tasked to come up with a plan to address the problems of the people in #winter season by preventing #logging & fuel shortages, with preserving forests& facilitating the transportation & use of the dry wood (#firewood for heating purposes).
* All ministries& independent agencies should carefully evaluate their relevant #laws, #decrees and #regulations of the previous government and submit to the IEA Cabinet Meeting for #review 'any part which has contradiction with the #Shariah or create administrative problems'.
Daily Bookmarks to GAVNet 10/25/2021 greeneracresvaluenetwork.wordpress.com/2021/10/25/dai…
Capitalism’s Core Problem: The Case for Universal Property
evonomics.com/a-new-capitali…
#capitalism #UniversalProperty #PropertyRights #inequality #governance #regulation #BookReview
evonomics.com/a-new-capitali…
#capitalism #UniversalProperty #PropertyRights #inequality #governance #regulation #BookReview
Takers and Makers: Who are the Real Value Creators?
evonomics.com/value-of-every…
#value #price #SupplyAndDemand #ValueExtraction #ValueCreation #ProcessRents #economies
evonomics.com/value-of-every…
#value #price #SupplyAndDemand #ValueExtraction #ValueCreation #ProcessRents #economies
"#Data: a new direction" - a public consultation by @DCMS on "reforms to the UK’s #DataProtection regime":
gov.uk/government/con…
The consultation ends on 19 Nov 2021, and you can respond by e-mail to DataReformConsultation@dcms.gov.uk or online here:
dcms.eu.qualtrics.com/jfe/form/SV_4P…
gov.uk/government/con…
The consultation ends on 19 Nov 2021, and you can respond by e-mail to DataReformConsultation@dcms.gov.uk or online here:
dcms.eu.qualtrics.com/jfe/form/SV_4P…
A quick sample of initial reactions...
We're clearly going to be hearing a lot about #LegitimateInterests, as well as #commercial and #public ones. The real question being, how do this Government's interests actually align with YOURS?
We're clearly going to be hearing a lot about #LegitimateInterests, as well as #commercial and #public ones. The real question being, how do this Government's interests actually align with YOURS?
140+ pages on a Friday is a lot to digest, but @lilianedwards' "penumbra of often futile determinedly populist ideas largely not evidence-based" seems entirely consistent with @DCMS's Drunkard's Walk through #data and #ID this past year...
Daily Bookmarks to GAVNet 08/30/2021 greeneracresvaluenetwork.wordpress.com/2021/08/30/dai…
Universal Basic Income Will Be A Colossal Failure
survivingtomorrow.org/universal-basi…
#UniversalBasicIncome #OpEd
survivingtomorrow.org/universal-basi…
#UniversalBasicIncome #OpEd
Chinese regulators to exercise more control over algorithms
techxplore.com/news/2021-08-c…
#china #regulations #algorithms #TechCompanies #DataPrivacy #ConsumerRights
techxplore.com/news/2021-08-c…
#china #regulations #algorithms #TechCompanies #DataPrivacy #ConsumerRights
