French lawmakers have passed new laws that tighten measures on cybersecurity, internal controls, and anti-money laundering but are not as...
The effort signifies the European Union’s renewed urgency in ensuring that European law addresses issues posed by digital assets.
European Banking Authority chairman José Manuel Campa envisions challenges in hiring and retaining the specialized staff that will be needed...
Regulators in the European Union and the United States met at the Joint Financial Regulatory Forum to exchange their views...
The first step to classifying a digital asset, as laid out by the FSMA, is determining if they are "incorporated...
On July 4, members of the European Parliament proposed new amendments to the EU's anti-money laundering legislation which would bring...