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
UK High Court rules crypto-assets can be property UK High Court rules crypto-assets can be property Monica Monaco2020-03-25T11:55:56+01:00Categories: News|Tags: Crypto-assets, Uk| Read More
OECD publishes a report on tokenisation of assets and potential implications for financial markets OECD publishes a report on tokenisation of assets and potential implications for financial markets Monica Monaco2020-03-09T10:40:26+01:00Categories: News|Tags: Crypto-assets, OECD| 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 Monaco2020-03-09T10:51:59+01:00Categories: News|Tags: Crypto-assets, CSSF, Luxembourg, Virtual Assets| Read More
UK’s Financial Conduct Authority becomes AML/CTF supervisor of UK crypto-asset activities UK’s Financial Conduct Authority becomes AML/CTF supervisor of UK crypto-asset activities Monica Monaco2020-03-09T10:48:28+01:00Categories: News|Tags: Crypto-assets, FCA, Uk| Read More
Financial Action Task Force (FATF) hosts Supervisors’ Forum on supervising virtual asset Financial Action Task Force (FATF) hosts Supervisors’ Forum on supervising virtual asset Monica Monaco2020-03-09T10:37:29+01:00Categories: News|Tags: Crypto asset, FATF, Virtual Assets| Read More
