regulation

Jun 21, 2023

AMF, paper, DeFi, France, financial regulator, harmony, decentralised financeFrance’s financial regulator has called for greater cross-border regulatory harmony in order to make a success of decentralised finance (DeFi).

Jun 21, 2023

Wall Street, crypto, exchange, digital assets exchange, USA digital assets exchange backed by Wall Street firms has gone live in the US.

Jun 21, 2023

Jersey Finance, tokenisation, challenge, real assets, positive impact, asset, liquidity, transactionApplying tokenisation to real assets could have a significantly positive impact on the asset class in terms of greater liquidity and transaction speed, but only once several teething problems are overcome.

Jun 07, 2023

Industry, EU, retail investment, investors, processes, policies, technical requirements, European CommissionRetail investors face a potential information overload due to the significant number of new processes, policies, technical requirements and compliance obligations proposed by the European Commission.

Jun 07, 2023

SEC, crypto exchanges, crypto, assets, US, market regulator, legal action, crypto, bitcoinThe divisive issue of defining crypto assets has reached a new peak in the US after its capital markets regulator launched legal action against two of the world’s leading crypto exchanges.

May 24, 2023

Iosco, crypto asset, International Organisation of Securities Commissions, recommendations, regulation, crypto, assets, global harmony, asset classThe International Organisation of Securities Commissions (Iosco) has issued a set of recommendations for the regulation of crypto assets in a bid to bring more global harmony to managing the nascent asset class.

May 24, 2023

Report, regulatory clarity, DLT, global banking association, market, collaboration, regulatory, clarity, distributed ledger technologyA global banking association has called for greater market collaboration and regulatory clarity to maximise the “potential transformative benefits” of distributed ledger technology (DLT).

May 17, 2023

Despite the fact that the majority of financial firms have banned the use of social media platforms such as WhatsApp and WeChat, compliance officers are not convinced this will be effective in managing the risk of off-channel communications.

May 10, 2023

Digital, broker, investment licence, Denmark, GCEX, UK, digital prime broker, investment firm, Danish Financial Services Authority, FSAGCEX, a UK-based digital prime broker, has been given permission to operate as an investment firm by the Danish Financial Services Authority (FSA).

May 03, 2023

Generative AI, AI, EU, ChatGPT, AI tools, regulatory, regulation, Europe, EUs AI ActChatGPT and other generative AI tools are likely to face more stringent regulatory examination within Europe, according to the latest version of the EU’s AI Act.

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