The EU Digital Identity Wallet, expected to go live in 2024, will make it possible to store personal credentials within a single digital ID.
February 13, 2023A fund with ESG-related terms in its name will have to use at least 80% of its investments to meet environmental or social characteristics or sustainable investment objectives.
November 22, 2022The European Parliament was planning to hold its vote on the MiCA text in December. The European Council approved the text in early October.
November 8, 2022European banks and tech firms will show how payments and EU digital ID wallets can be combined across borders and in multiple currencies.
September 22, 2022Crypto firms say requiring them to disclose transaction details and wallet addresses will undermine the privacy and safety of digital asset owners.
April 25, 2022In 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, 2022A new Europol report highlights that the illicit use of crypto includes "all types of crime that require transfers of monetary value".
January 29, 2022The 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, 2021Once a political agreement is reached between the European Council and the European Parliament, the draft rules can become law.
December 1, 2021The government will consult with industry on alternative measures to ensure activity remains in Australia when the OBU regime ends.
March 16, 2021