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Find here all the latest articles, news, and research on ESMA and other ESMA-related topics:

Find here all the latest articles, news, and research on ESMA and other ESMA-related topics:

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ESMA finds deficiencies in BaFin supervision of Wirecard's financial reporting

News | Digital Identity, Security & Online Fraud | 04 Nov 2020

The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has published the results of its Fast Track Peer Review which involved Wirecard and BaFin.

ESMA, BaFin, Wirecard, supervision, EU, securities markets regulator, Fast Track Peer Review, FREP, GLEFI, financial reporting

EU's proposed framework for crypto assets market

News | Cryptocurrencies | 23 Jul 2020

The European Commission has concluded a public consultation on crypto assets in March 2020 which follows detailed due diligence, according to Forbes.

European Commission, EU, framework, Europe, Forbes, crypto assets, market, virtual currencies, European Parliament, blockchain observatory, legislation, European Securities and Markets Authority, ESMA, European Banking Authority, EBA, European Crowdfunding Service Providers Regulation

SmartStream launches API for companies' SFTR compliance needs

News | Digital Identity, Security & Online Fraud | 23 Jun 2020

Financial service provider SmartStream has extended its RDU SFTR service to include an API for companies to meet the ESMA SFTR deadline.

SmartStream, API, RDU, SFTR, ESMA, deadline, control framework, compliance, ISIN LEI coverage

Sweden's financial supervisory authority selects BearingPoint's Abacus Regulator

News | Online & Mobile Banking | 13 May 2020

Sweden-based financial supervisory authority, Finansinspektionen, has selected BearingPoint’s Abacus Regulator for enhancing their data collection processes, monitoring and analysis.

Finansinspektionen, BearingPoint, Abacus Regulator, Sweden, financial, data, EBA, EIOPA, ESMA, software, banks, GCC

ESMA aims to develop legal framework for cryptocurrencies in 2020

News | Cryptocurrencies | 10 Jan 2020

The European Securities and Markets Authority (ESMA) has announced plans to push for more regulation around cryptocurrencies and related products in 2020.

European Securities and Markets Authority, ESMA, cryptocurrency, regulation, Europe

ESAs agree money laundering and terrorist financing still a concern in Europe

News | Digital Identity, Security & Online Fraud | 08 Oct 2019

Three European Supervisory Authorities (ESAs) have published their second joint opinion on the money laundering (ML) and terrorist financing (TF) risks impacting the European Union’s (EU) financial industry.

money laundering, ML, terrorist financing, European Union, financial industry, European Banking Authority, ESMA