The two sides agreed to establish an export controls dialogue mechanism and to set up a new working group on financial regulation, among other measures.
September 27, 2023Payment service providers will gain a legal basis to voluntarily share payment fraud related information via dedicated IT platforms.
July 3, 2023Banks would be required to offer instant payments at the same cost as other credit transfers. Instant euro payments may later be expanded internationally.
October 31, 2022ESMA says it identified deficiencies, inefficiencies and legal and procedural impediments in the supervisory response to Wirecard between 2016 and 2018.
November 5, 2020The package consists of a digital finance strategy, a retail payments strategy, and legislative proposals for regulating the crypto-asset sector.
September 28, 2020ESMA's fast track assessment will focus on whether BaFin and accounting watchdog FREP properly applied European guidelines on enforcing the reporting of financial information.
July 19, 2020The unified payment solution for consumers and merchants across Europe will encompass a payment card, digital wallet, and online and P2P payments.
July 6, 2020Wirecard has filed for insolvency amid multiple probes. BaFin faces scrutiny for mishandling clear red flags. EY faces lawsuits for failing to catch the improprieties earlier.
June 30, 2020The European Commission recognises Singapore trading venues as MiFIR-compliant; MAS has exempted EU trading facilities from its markets licensing requirements.
April 2, 2019ISDA, FIA and eight other industry bodies warn of the disruptive impact that would result if urgent action is not taken by EU authorities to recognise UK derivatives trading venues.
March 5, 2019