All posts tagged "EU"
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860AML / KYCEuropean Crypto Firms Push Back Against Proposed Regulations
Crypto firms say requiring them to disclose transaction details and wallet addresses will undermine the privacy and safety of digital asset owners.
April 25, 2022 -
441AML / KYCEBA Outlines AML/CFT Challenges Faced by EU Supervisors
In a new report, the EBA outlines findings from its second round of assessment of the approaches AML/CFT supervisors are using in the banking sector.
March 28, 2022 -
1.7KAML / KYCEuropol Outlines Different Ways Criminals Use Cryptocurrency
A new Europol report highlights that the illicit use of crypto includes "all types of crime that require transfers of monetary value".
January 29, 2022 -
715AML / KYC
EBA Issues New Guidelines, Technical Standards for AML/CFT
The guidelines cover supervisory cooperation and risk-based supervision of banks. New draft RTS are published for a new EU-wide database known as EuReCa.
December 23, 2021 -
568Crypto / Digital Assets
EU Closer to Adopting Crypto Assets & Digital Resilience Laws
Once a political agreement is reached between the European Council and the European Parliament, the draft rules can become law.
December 1, 2021 -
551Australia & NZAustralia to Amend OBU Regime to Address OECD Concerns
The government will consult with industry on alternative measures to ensure activity remains in Australia when the OBU regime ends.
March 16, 2021 -
2.1KAsia-PacificAsia Struggles to Meet 2020 EU Benchmarks Regulation Deadline
A number of non-EU benchmark administrators may fail to obtain BMR registration by January 2020, according to a new report from ASIFMA and Herbert Smith Freehills.
October 31, 2018 -
1.3KEuropeISDA Chief Urges Early Preparation for ‘Enormous Challenges’ of 2020
The industry will need to start preparing quickly to meet the challenges facing the derivatives market, which will reach a critical point in 2020, says ISDA CEO Scott O’Malia.
September 27, 2018 -
1.1KFeatureCFTC Swaps Reform to Give Deference to Foreign Regulators
The CFTC's approach to swaps regulation to date has been an over-expansive assertion of its jurisdiction, said its chairman Christopher Giancarlo in Japan this week.
September 12, 2018 -
2.9KContributed ArticleCross Border Data Transfers – An Old Problem, With or Without GDPR
The challenges GDPR introduces around Cross Border Data Transfers are not necessarily new problems. They do however make an existing problem just a bit more complicated.
August 21, 2018
