digital asset service provider – DIGIT INFO

Thai SEC Instructed to Share Information on Unauthorized Digital Asset Platforms With Government

DIGIT — Wed, 24 Apr 2024 11:22:34 +0000

The Thai Securities and Exchange Commission has been instructed to share information on unauthorized digital asset service providers with the Ministry of Digital Economy and Society. The regulator warned investors using such platforms of the risks they face which include the possibility of being scammed or involved in money laundering. Enhancing Efficiency in Law Enforcement […]

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French central bank governor pushes for crypto licensing ahead of EU laws

DIGIT — Fri, 06 Jan 2023 02:34:52 +0000

The Bank of France’s head said turmoil in the crypto markets proves the need to move to a mandatory licensing scheme for crypto firms “as soon as possible.”

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France’s 3rd Largest Bank Societe Generale’s Subsidiary Obtains Registration as Digital Asset Service Provider

DIGIT — Tue, 18 Oct 2022 22:00:15 +0000

Societe Generale-Forge, a subsidiary of France’s third-largest bank, has obtained registration with the Autorité des marchés financiers (AMF), the French financial markets regulator, as a digital asset service provider. Societe Generale’s Subsidiary Registers as Digital Asset Service Provider The digital asset subsidiary of Societe General Group, Societe Generale-Forge, is now registered with France’s financial regulator, […]

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