Here is the EBA’s Regulatory Technical Standards for European Crowdfunding Providers
The European Banking Authority (EBA) has published its Final Report on draft Regulatory Technical Standards (RTS) specifying the information that ...
The European Banking Authority (EBA) has published its Final Report on draft Regulatory Technical Standards (RTS) specifying the information that ...
This week the New York Attorney General announced that it has demanded two crypto firms halt their lending programs. Additionally, ...
The UK Financial Conduct Authority (FCA) has issued a statement to expand its oversight to cover “paid for advertising and ...
tZERO, a digital asset trading and support platform, has announced that it has received approval to settle and clear securities ...
The team at digital assets firm Binance notes that they are pleased to confirm the appointment of Mark McGinness, former ...
At the same time the CFTC announced its enforcement actions against Bitfinex and Tether, Commissioner Dawn D. Stump has issued ...
Earlier this year, the Central Bank of Spain (BdE), the Monetary Authority of Spain (Comisión Nacional de Mercados y Valores ...
SEC Chairman Gary Gensler marched up to Capitol Hill yesterday to testify in front of the Senate Banking Committee in ...
Beginning August 31, 2021, Uppsala Security‘s AML, regulatory compliance and investigation product suite will be supporting Binance Smart Chain (BSC), ...
Financial Regtech service provider CUBE has entered a new partnership with Sionic, the international consulting company. As first reported by ...
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