UK’s HM Treasury announces its Budget for 2020 UK’s HM Treasury announces its Budget for 2020 Monica Monaco2020-03-25T16:07:12+01:00Categories: News|Tags: Budget 2020, Uk| Read More
UK’s FCA Director delivers speech on crypto-assets, financial regulation and preventing financial crime in the emerging market for digital assets UK’s FCA Director delivers speech on crypto-assets, financial regulation and preventing financial crime in the emerging market for digital assets Monica Monaco2020-03-25T15:44:35+01:00Categories: News|Tags: Crypto-assets, FCA, Financial crime, Uk| Read More
ESMA Chair calls for coordinated approach to digital finance, including global stablecoins ESMA Chair calls for coordinated approach to digital finance, including global stablecoins Monica Monaco2020-03-25T15:38:41+01:00Categories: News|Tags: Digital finance, ESMA, Stablecoins| Read More
G20 urges countries to implement the FATF standards on virtual assets and related providers G20 urges countries to implement the FATF standards on virtual assets and related providers Monica Monaco2020-03-25T15:31:35+01:00Categories: News|Tags: FATF, G20, Virtual Assets| Read More
FATF hosts Plenary, discusses progress of the implementation of its standards on virtual assets and related providers FATF hosts Plenary, discusses progress of the implementation of its standards on virtual assets and related providers Monica Monaco2020-03-25T11:54:15+01:00Categories: News|Tags: FATF, Virtual Assets| Read More
European Commission launches a Public Consultation on the review of the MiFID II/MiFIR regulatory framework European Commission launches a Public Consultation on the review of the MiFID II/MiFIR regulatory framework Monica Monaco2020-03-25T15:05:25+01:00Categories: News|Tags: European Commission, MiFID II, MiFIR| Read More
EBA launches Public Consultation on revised ML/TF risk factors Guidelines, imposes new requirements on retail banks and virtual currencies EBA launches Public Consultation on revised ML/TF risk factors Guidelines, imposes new requirements on retail banks and virtual currencies Monica Monaco2020-03-25T12:09:11+01:00Categories: News|Tags: EBA, ML/TF, Virtual currencies| Read More
UK’s HM Treasury delays implementation of the FATF ‘Travel Rule’ UK’s HM Treasury delays implementation of the FATF ‘Travel Rule’ Monica Monaco2020-03-09T10:57:07+01:00Categories: News|Tags: Crypto-assets, FATF, HMRC, Uk| Read More
BaFin publishes Guidance Notice on prospectus- and authorisation-requirements for the issuance of crypto tokens BaFin publishes Guidance Notice on prospectus- and authorisation-requirements for the issuance of crypto tokens Monica Monaco2020-03-09T10:54:27+01:00Categories: News|Tags: BaFin, Crypto-assets, Germany| Read More
OECD forms Blockchain Expert Policy Advisory Board (BEPAB) OECD forms Blockchain Expert Policy Advisory Board (BEPAB) Monica Monaco2020-03-09T10:42:49+01:00Categories: News|Tags: Blockchain, OECD| Read More
