04-03-2025 
European Union
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18 September, 2020
Leak reveals draft EU proposals for digital currency regulation
The draft Markets in Crypto-Assets legislation will operate in a similar way to the Markets in Financial Instruments Directive for...
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26 June, 2020
New 5AMLD rules require digital currency firms to register in Spain
Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.
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3 June, 2020
European Union prepares next stimulus package
This latest package comes roughly two months after the EU approved a €540 billion ($600.84 billion) stimulus package.
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15 May, 2020
Digital currency firms in Ireland denied banking amid EU directive delays
AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.
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6 May, 2020
Dutch central bank cracks down on digital currency firms
The De Nederlandsche Bank is requesting that companies who provide these services register with the DNB before May 18.
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13 April, 2020
French regulator: Too early to classify digital currency assets precisely
The Autorité des Marchés Financiers set out its views in response to a consultation process led by the European Commission.
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