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Markets in Crypto Assets

French central bank explores DeFi risks and regulation
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13 April, 2023

French central bank explores DeFi risks and regulation

The French central bank published a detailed discussion paper this week on DeFi, exploring its risks and the potential regulatory...
EU parliament approves stricter rules to combat money laundering and terrorist financing
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3 April, 2023

EU parliament approves stricter rules to combat money laundering and terrorist financing

To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...
EU banking authority seeks digital currency expert ahead of MiCA law implementation
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27 March, 2023

EU banking authority seeks digital currency expert ahead of MiCA law implementation

The EBA is on the hunt for an individual with sufficient expertise in digital assets and one that could supervise...
We will not be lenient with digital assets under MiCA, Dutch financial watchdog says
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21 March, 2023

We will not be lenient with digital assets under MiCA, Dutch financial watchdog says

While some, like Hong Kong, have modified their regulatory outlook to attract VASPs and investors, Dutch AFM says it will...
EU increases focus on NFTs in leaked draft of anti-money laundering bill
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7 March, 2023

EU increases focus on NFTs in leaked draft of anti-money laundering bill

The proposed change to the AML rules fills a noticeable gap in the EU’s landmark Markets in Crypto-Assets (MiCA) regulation,...
France to tighten digital asset laws as MiCA looms
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6 March, 2023

France to tighten digital asset laws as MiCA looms

French lawmakers have passed new laws that tighten measures on cybersecurity, internal controls, and anti-money laundering but are not as...
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