FCA bans the sale to retail clients of investment products that reference crypto-assets FCA bans the sale to retail clients of investment products that reference crypto-assets Michele Pellerzi2020-11-03T11:11:33+01:00Categories: News|Tags: Crypto-assets, FCA, Uk| Read More
FATF publishes a follow-up Report on AML/CFT measures in Sweden FATF publishes a follow-up Report on AML/CFT measures in Sweden Michele Pellerzi2020-11-03T11:41:56+01:00Categories: News|Tags: FATF, Sweden, Virtual Assets| Read More
ECB publishes a Report on a Digital euro ECB publishes a Report on a Digital euro Michele Pellerzi2020-11-03T11:19:22+01:00Categories: News|Tags: CBDC, Digital euro, ECB| Read More
European Commission publishes a Proposal for a Regulation on Markets in Crypto-assets European Commission publishes a Proposal for a Regulation on Markets in Crypto-assets Michele Pellerzi2020-10-05T16:01:23+02:00Categories: News|Tags: Crypto-assets, European Commission, MiCA, MiCA Regulation| Read More
European Commission publishes a Proposal for a Regulation on Digital Operational Resilience for the financial sector European Commission publishes a Proposal for a Regulation on Digital Operational Resilience for the financial sector Michele Pellerzi2020-10-05T15:54:58+02:00Categories: News|Tags: Digital Operational Resilience, European Commission, ICT Risk| Read More
European Commission launches its Digital Finance Strategy for the EU European Commission launches its Digital Finance Strategy for the EU Michele Pellerzi2020-10-05T15:46:21+02:00Categories: News|Tags: Digital finance, Digital Finance strategy, European Commission| Read More
European Parliament publishes a study on digital finance and the emerging risks in crypto-assets European Parliament publishes a study on digital finance and the emerging risks in crypto-assets Michele Pellerzi2020-10-05T15:31:00+02:00Categories: News|Tags: Crypto-assets, Digital finance, EAVA, European Parliament| Read More
Italian Supreme Court rules that Bitcoin is a financial instrument in specific cases Italian Supreme Court rules that Bitcoin is a financial instrument in specific cases Michele Pellerzi2020-11-03T11:34:49+01:00Categories: News|Tags: Bitcoin, Court of Cassation, Italian Supreme Court, Italy| Read More
FATF publishes a Report on virtual assets and red flag indicators of ML/TF FATF publishes a Report on virtual assets and red flag indicators of ML/TF Michele Pellerzi2020-10-05T16:08:29+02:00Categories: News|Tags: FATF, Red flag indicators, VASP, Virtual Assets| Read More
EBA publishes a Report on the future of AML/CFT framework in the EU EBA publishes a Report on the future of AML/CFT framework in the EU Michele Pellerzi2020-10-05T15:38:42+02:00Categories: News|Tags: AML/CFT, AMLD, EBA| Read More
