Found 53 results in 921 milliseconds.
The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation.
regulation, digital payments, fraud management, data protection, fraud prevention
Clearing house LCH has gotten regulatory approval from French and European supervisory authorities to clear cash-settled Bitcoin futures and options contracts.
Bitcoin, clearing house, risk management, regulation, digital assets
The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money tokens.
e-money, cryptocurrency, digital assets, regulation, compliance
The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.
AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering
The European Securities and Markets Authority (ESMA) has published two Consultations Papers on guidelines under Markets in Crypto Assets Regulation.
MiCA, regulation, digital assets, cryptocurrency
The European Banking Authority (EBA) has proposed conflict of interest standards for asset-referenced tokens under MiCAR.
regulation, MiCA, digital assets
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have published a Consultation Paper on two draft Joint Guidelines.
regulation, cryptocurrency, crypto, banking
UK-based consultancy working with regulated financial services Braithwate has partnered with regtech Clausematch, a Corlytics solution.
partnership, regtech, fintech, cryptocurrency, crypto asset, crypto, regulation, compliance
Cryptocurrency exchange Coinbase has revealed that it obtained an AML registration from the Bank of Spain.
regulation, AML, expansion, cryptocurrency, crypto, crypto asset, cryptocurrency exchange
The London Stock Exchange Group has revealed its plans to launch a new digital assets business leveraging blockchain technology.
tokenization, product launch, blockchain, trading platform, digital assets
Switzerland-based SDX has become the first private DLT financial market infrastructure to adopt the Digital Token Identifier Foundation (DTIF) managed ISO 24165 DTI standard.
digital assets, crypto asset, fintech, DLT, blockchain
The European Securities and Markets Authority (ESMA) has published a consultation package under MiCA and is inviting comments from stakeholders.
regulation, crypto asset, MiCA, survey
The European Supervisory Authorities have launched a public consultation concerning an initial batch of policy products under DORA.
regulation, compliance, financial institutions, cybersecurity
Representatives from the European Banking Authority have expressed their concerns over large stablecoins and their effect on public policy goals.
MiCA, stablecoin, regulation, compliance
Revolut has partnered with Germany-based fintech Upvest to provide its end users with fractional ETF and European stock trading throughout Europe.
partnership, banking, digital banking, neobanks, super app, investment, trading platform, trading, API, ETF, retail, settlement, fintech, stocks, financial services, transactions
The EU Parliament has voted on a new set of rules that support the tracing of crypto asset transfers in the same way as traditional money transfers.
regulation, compliance, MiCA, cryptocurrency
The EU has scheduled an 18 April discussion in the European Parliament for the Markets in Crypto Assets Regulation (MiCA).
cryptocurrency, regulation, digital assets, MiCA
French National Assembly members have moved up the date that requires crypto companies to obtain authorisation from regulators in order to operate.
regulation, cryptocurrency, digital assets, cryptocurrency exchange
The final vote for the European Union’s crypto regulation bill, MiCA, has been postponed until April 2023 due to technical difficulties.
MiCA, regulation, European Commission, cryptocurrency, digital assets