The Pakistan Virtual Assets Regulatory Authority (PVARA) is an autonomous federal regulatory body established under the Virtual Assets Ordinance, 2025...

Pakistan Crypto Council (PCC) is a Pakistani regulatory body to oversee and promote blockchain technology and digital assets within Pakistan; as of May...

National Disaster Management Authority National Institute of Disaster Management ERRA Law and Justice Commission of Pakistan Federal Judicial Academy Anti-Narcotics...

1057/s41599-018-0065-0. Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers, FATF, 2019, archived from the original on...

(January 1, 2023). "Acquiring an awareness of the latest regulatory developments concerning digital assets and anti-money laundering". Journal of Money Laundering...

stance on virtual assets, security tokens and retail investors | Davis Polk". www.davispolk.com. 8 November 2022. Retrieved 3 June 2024. Authority, Hong Kong...

into existence, the Controller of Capital Issues was the market's regulatory authority, and derived power from the Capital Issues (Control) Act, 1947. SEBI...

include operations related to virtual assets. It urged its member countries to ensure that providers of virtual asset services are regulated for AML/CFT...

country's telecom regulator is the Afghanistan Telecommunications Regulatory Authority (ATRA). As of 2004[update], American Samoa has 32,000 subscribers...

complications in trading physical art. Several NFT exchanges were labeled as virtual asset service providers that may be subject to Financial Crimes Enforcement...

noted that Pakistan's business environment improved significantly, moving from 136th to 108th in global rankings, driven by six key regulatory reforms....

the authorities' attempts to grab the data owned by Ant. In late December 2020, China's central bank criticized Ant for its "defiance of regulatory demands"...

analysts stated that the offer is below the true value of the company. Regulatory and governmental approval would be required for the sale of Transat AT...

law enforcement agencies who decide whether or not to seize assets stand to keep those assets for themselves, and violation of separation of powers and...

bankruptcy as it was unable to sell assets to repay its debt. It has an estimated debt of ₹ 57,383 crore against assets worth ₹18,000 crore. Aircel shut...

of Nuclear Regulatory Authority (PNRA). In 2012, Gillani attended the 2012 Nuclear Security Summit where he defended the right of Pakistan's access to...

evolving regulatory expectations and the growing complexity of digital transactions. Online casinos and gaming platforms often operate with virtual currencies...

abbreviated as RBI, is the central bank of the Republic of India, and regulatory body responsible for regulation of the Indian banking system and Indian...

2014, the European Banking Authority and the Financial Industry Regulatory Authority (FINRA), a United States self-regulatory organization, warned that...

Pakistan Telecom caused a major interruption of access to the video-sharing website YouTube. Pakistani Government authorities instructed Pakistan Telecom...

servers at the request of the government. Many Pakistanis circumvented the three-day block by using virtual private network software. In May 2010, following...

to the north, Turkmenistan to the northeast, Afghanistan to the east, Pakistan to the southeast, and the Gulf of Oman and the Persian Gulf to the south...

market. The bank sought regulatory approval in the summer of 2014 to do business with cryptocurrency firms. The bank expanded the assets on its balance sheet...

Mercatus Center, George Mason University, Mar 2009, Table 2 "Bush's Regulatory Kiss-Off – Obama's assertions to the contrary, the 43rd president was...

latter firm's move to London to meet the requirements of the UK regulatory authorities after the acquisition of the Midland Bank in 1992. It was designed...

systems, RFID, biometric identification, road traffic management and regulatory enforcement, identity cards, smart cards and other near field communication...

enabling Israel to develop a virtual monopoly on tourism. In December 2007, an official census conducted by the Palestinian Authority found that the Palestinian...

also been an enabling factor, since state agencies have been granted regulatory power without institutional constraints, allowing them to tap into new...

financial situation worsened, Seawell began selling Pan Am's non-core assets. The first asset to be sold off was the airline's 50% interest in Falcon Jet Corporation...

September 2023, the UAE established the General Commercial Gaming Regulatory Authority (GCGRA), hinting towards its plans to legalize gambling. The GCGRA...