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Lexology PRO | Canada, European Union, Singapore, etc. | 29 Nov 2023
Crypto regulation: key updates and developments (1– 29 Nov)
The EBA issues guidance on managing crypto-related money laundering risks, the US issues a multibillion-dollar fine against Binance, and IOSCO releases its final policy for crypto markets – plus other crypto updates.
Lexology PRO | European Union, United Kingdom | 16 Nov 2023
Financial services: key UK & EU compliance updates (3 – 16 Nov)
The EBA publishes its third set of MiCAR consultations, the EU advances instant euro payments, and the UK extends the transitional period for third-country benchmarks – plus other key updates.
MAMO TCV Advocates | European Union, Malta | 14 Nov 2023
Fintech Insights #5 - Reverse Solicitation in EU’s MiCA
The Markets in Crypto Assets Regulation (MiCA) provides the legal framework for digital asset services within the European Union. This regulation…
Lexology PRO | European Union | 13 Nov 2023
EBA publishes its third instalment of MiCAR consultations
With the finish line almost in sight for the EU’s Markets in Crypto-assets Regulation policy formulation, the European Banking Authority has published a comprehensive third package of standards for consultation.
Lexology PRO | European Union, Finland, United Kingdom | 2 Nov 2023
Financial services: key UK & EU compliance updates (20 Oct – 2 Nov)
HM Treasury previews future crypto regulation in the UK, the EU updates MiFID and MiFIR, and the UK PRA consults on capital requirements for securitisation – plus other key updates.
Stibbe | European Union | 1 Nov 2023
MiCAR: regulering van de crypto-assets markt
Cryptobedrijven moeten vanaf begin 2025 aan strenge eisen voldoen om een vergunning te verkrijgen om toegang te houden tot de Europese markt. Een…
William Fry | European Union, Ireland | 1 Nov 2023
MICA Update Joint ESMA and EBA Guidelines on Suitability Assessments
On 20 October 2023, the EBA and ESMA published a consultation paper on two sets of draft Joint Guidelines covering the suitability assessment of…
Lexology PRO | Canada, European Union, Germany, etc. | 31 Oct 2023
Crypto regulation: key updates and developments (28 Sep – 31 Oct)
The EBA consults on suitability guidelines for crypto company managers and shareholders, Taiwan proposes a new crypto asset management bill, and the UK finalises its rules on stablecoins – plus other crypto updates.
William Fry | European Union, Ireland | 31 Oct 2023
MICA Update: Second Consultation Packages from ESMA and the EBA
William Fry’s Financial Regulation and Fintech teams examine the second round of draft Markets in Crypto-Assets Regulation (MiCA) Level 2 and Level 3…
Lexology PRO | European Union, Global, Israel, etc. | 27 Oct 2023
Crypto-enhanced sanctions evasion: what are regulators thinking?
Crypto wallets on Binance and Tether were shut down over alleged links to Hamas and regulators fear that virtual asset markets give sanctioned entities a way to evade financial restrictions. What action has been taken?
