Tagged "regulation"
7 articles on this topic.
1regulation
- 1.1Changes That Have Been Proposed But Are Not Yet Binding
How to tell a proposal from an obligation, and what a business should do about each.
- 1.2Where the Rules Are Silent, and What That Means in Practice
Five areas where no clear obligation exists, how firms fill the gap, and why silence is not permission.
- 1.3Which Rules Apply Inside the AIFC and Which Outside
Two regimes operate in the same country. What determines which one applies to an entity or a transaction.
- 1.4Penalties for Operating Without Authorisation
The consequences fall into four categories, and two of them reach the customers of an unauthorised firm.
- 1.5Advertising Restrictions on Crypto Services
What marketing rules in this area generally require, who they bind, and why they catch businesses that do not consider themselves advertisers.
2licensing
- 2.1What Counts as a Regulated Activity, Line by Line
Six activities commonly within the perimeter, stated plainly, with the boundary cases that cause most of the questions.
- 2.2Who Needs a Licence to Deal in Crypto in Kazakhstan
The obligation attaches to activities rather than to assets. Which activities, who they bind, and where the boundary is unclear.