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Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
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
IOSCO has stressed that operating as a DAO does not exempt entities from regulatory responsibilities, urging adherence to existing international policies for DeFi.
DeFi, regulation, compliance, cryptocurrency, blockchain
The European Banking Authority (EBA) has proposed conflict of interest standards for asset-referenced tokens under MiCAR.
regulation, MiCA, digital assets
Societe Generale has successfully issued its inaugural digital green bond leveraging blockchain technology for its transparency and traceability.
digital assets, cryptocurrency, blockchain, green finance
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
Cryptocurrency exchange Binance has confirmed that it will no longer pursue licencing in Germany due to recent regulatory constraints.
cryptocurrency, cryptocurrency exchange, regulation, expansion
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
Cryptocurrency exchange Binance has reportedly withdrawn its application in Austria and is now focusing on achieving MiCA compliance.
cryptocurrency, cryptocurrency exchange, regulation, MiCA, compliance
Interview with Jean-Marc Stenger, Chief Executive Officer at SG-FORGE on the issuance of the EUR CoinVertible
stablecoin, digital euro, banks, KYC, AML, digital currency
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 Bulgarian National Bank (BNB) and the Bulgarian banking community have migrated to the T2 wholesale payment system on 20 March 2023.
central bank, payments infrastructure, cash flow, settlement, fintech
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
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
London-based securities and investment bank Mizuho International has chosen SymphonyAI Sensa for AML detection within its European Capital Markets Division.
AML, artificial intelligence, machine learning, fraud detection, fraud prevention, transaction monitoring
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
The Digital Operational Resilience Act (DORA), published in the Official Journal of the European Union, has come into force on 16 January 2023 and it applies starting with the 17th.
regulation, European Commission, financial services, fintech, risk management