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ESMA has published a report on the requirements relating to strategies and procedures applied by crypto-asset service providers
- Information
- 05 July 2024
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EBA and ESMA published guidelines on suitability of management body members and shareholders for entities
- Information
- 02 July 2024
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EBA publishes a package of technical standards and guidelines under MiCAR
- Information
- 24 June 2024
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Future of AI in Poland – results of pre-consultation on the implementation of the AI Act
- Information
- 04 June 2024
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MAS strengthens regulatory measures for digital payment tokens
- Information
- 12 December 2023
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MAS works with the financial industry to expand initiatives asset tokenisation
- Information
- 12 December 2023
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MAS is working with industry to develop a generic AI risk framework for the financial sector
- Information
- 12 December 2023
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Bank of England and FCA have published proposals for regulations on stablecoins
- Information
- 24 November 2023
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US Treasury Department proposes restrictions on crypto mixer transactions
- Information
- 10 November 2023
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MAS cooperates with policy makers in Japan, Switzerland and the UK to foster responsible innovation in the field of digital assets
- Information
- 10 November 2023
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EBA and ESMA have launched consultation on Regulation on MiCA
- Information
- 10 November 2023
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Council of the European Union has adopted the Consumer Credit Directive (#CCD2)
- Information
- 10 November 2023
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Project Atlas: a platform for mapping crypto-currency flows
- Information
- 20 October 2023
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ESMA has published the second consultation package on crypto-asset markets
- Information
- 20 October 2023
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WFE regulation focuses on risks of unregulated crypto-trading platforms
- Information
- 16 October 2023
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Project Mariana tested the cross-border trading and settlement of wholesale CBDCs
- Information
- 16 October 2023
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Hong Kong issued first licences for retail cryptocurrency trading
- Information
- 30 August 2023
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DORA: discussion about criteria for critical third-party providers of ICT services and oversight fees
- Information
- 15 June 2023
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UK Treasury Committee calls for the same regulation of crypto-currencies as of gambling
- Information
- 31 May 2023
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Database of alerts from foreign supervisory authorities presented to repesentatives of the banking sector
- Information
- 26 May 2023
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BIS has opened new Innovation Hub centres in Paris and Frankfurt
- Information
- 24 April 2023
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EBA: Consultation on changes to Guidelines on risk-based AML/CFT supervision
- Information
- 24 April 2023
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‘New regulatory and supervisory challenges in the area of FinTech’ conference
- Information
- 24 April 2023
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U.S.: Report on the Financial Services Sector’s Adoption of Cloud Services
- Information
- 24 March 2023
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New regulatory requirements for crypto-asset trading platforms in Canada
- Information
- 14 March 2023
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Council of Ministers has accepted a draft Act on mObywatel app
- Information
- 14 March 2023
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SFC launched consultation on regulations on virtual asset trading platforms
- Information
- 27 February 2023
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United Kingdom: consultation on a future financial services regulatory regime for cryptoassets
- Information
- 21 February 2023
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BIS is exploring multilateral platforms for cross-border payments
- Information
- 16 February 2023
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EBA clarifies the application of strong customer authentication requirements to digital wallets
- Information
- 16 February 2023
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New York: proposal for a law allowing tax payments in cryptocurrency
- Information
- 16 February 2023
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ASIC has a blitz on firms offering crypto-asset-related products
- Information
- 19 January 2023
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France aims to introduce licensing for crypto-currencies before relevant EU rules come into effect
- Information
- 19 January 2023
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EBA roadmap for the next 3 years in the area of sustainable finance and ESG risks
- Information
- 09 January 2023
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Bank for International Settlements has endorsed global bank prudential standards for crypto-assets
- Information
- 09 January 2023
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Unauthorised transactions: official position of the President of the UOKiK
- Information
- 13 December 2022
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ESG disclosures as a new Union Strategic Supervisory Priority
- Information
- 30 November 2022
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European Union will define energy labels for crypto-currencies
- Information
- 15 November 2022
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Involvement of a tech giant in Blockchain and crypto-currency projects
- Information
- 05 November 2022
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IOSCO recommends tighter regulations on the activities of ‘finfluencers’
- Information
- 03 November 2022
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Call for tenders for Blockchain Analytics Services and Crypto-Assets Markets Data
- Information
- 20 October 2022
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Crypto-assets versus climate change and energy market in the U.S.
- Information
- 17 October 2022
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Recommendations of the President of UOKiK on the tagging of advertising content on social media
- Information
- 06 October 2022
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CNIL publishes documents on ensuring compliance of AI-based solutions with data protection rules
- Information
- 06 October 2022
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European Central Bank attracts new partners on the path towards digital euro
- Information
- 29 September 2022
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Should AI robots be allowed to patent their own inventions?
- Information
- 26 September 2022
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Proposal for a Directive concerning financial services contracts concluded at a distance
- Information
- 26 September 2022
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Expectations of the Basel Committee on Basel III implementation by banks
- Information
- 26 September 2022
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ECB will publish guidelines for banks on offering crypto-currencies
- Information
- 01 September 2022
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First draft of European Sustainability Reporting Standards – ESMA’s comments
- Information
- 18 August 2022
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FCA introduces stronger rules on misleading investment adverts
- Information
- 11 August 2022
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The Law Commission in the UK has published proposals for a reform of a law on digital resources
- Information
- 11 August 2022
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The Dutch central bank imposed an administrative fine on Binance Holdings Lt
- Information
- 22 July 2022
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UK’s Financial Policy Committee calls for regulatory framework for the crypto-currency market
- Information
- 21 July 2022
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Enhanced protection of data privacy and cybersecurity in the U.S.
- Information
- 21 July 2022
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AI ‘sues’ its creators and demands recognition as person endowed with rights
- Information
- 11 July 2022
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The European Banking Authority publishes an opinion and report on the review of the PSD2
- Information
- 05 July 2022
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The European Parliamentary Research Service published the document ‘Metaverse: Opportunities, risks and policy implications’
- Information
- 05 July 2022
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EBA Guidelines on role and responsibilities of the AML/CFT compliance officer
- Information
- 29 June 2022
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Regulatory divergences in the draft AI act: Differences in public and private sector obligations
- Information
- 13 June 2022
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DeFi applications put to the test in the wholesale funding market
- Information
- 13 June 2022
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ECB’s Financial Stability Review in the context of crypto-assets
- Information
- 01 June 2022
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Council of the European Union has adopted the European Data Governance Act (DGA)
- Information
- 24 May 2022
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Regtech Knowledge Hub – knowledge hub devoted to new technologies
- Information
- 13 May 2022
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The European Commission launches a consultation on a digital euro
- Information
- 25 April 2022
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BIS published a paper on the use of CBDCs in emerging market economies
- Information
- 25 April 2022
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The Financial Stability Board published its work programme for 2022
- Information
- 07 April 2022
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NIST published a report on preventing bias in artificial intelligence
- Information
- 05 April 2022
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The OECD Framework for Classifying AI Systems to assess policy challenges and ensure international standards in AI
- Information
- 22 March 2022
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President of the United States signed an executive order on crypto-assets
- Information
- 21 March 2022
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EU financial regulators warn consumers on the risks of crypto-assets
- Information
- 17 March 2022
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Financial Stability Board has assessed risks from crypto-assets
- Information
- 07 March 2022
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ESMA takes up the role of supervisor of data reporting service providers
- Information
- 18 February 2022
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The Netherlands considers ban on Bitcoin due to environmental concerns
- Information
- 26 January 2022
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ESMA launches consultations on implementation of tokenised securities
- Information
- 20 January 2022
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An e-learning platform has been launched on fintech.gov.pl !
- Information
- 12 January 2022
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CBDCs used for international settlements between financial institutions
- Information
- 29 December 2021
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EBA launches a public consultation on its Guidelines on the use of remote customer onboarding solutions
- Information
- 17 December 2021
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Gibraltar plans to use blockchain in public administration
- Information
- 17 December 2021
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EBA clarifies issues raised by its working group on APIs under PSD2
- Information
- 03 November 2021
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BIS published a report regarding testing of a CBDC platform for international paymen
- Information
- 12 October 2021
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Report: Cloud computing and its role in building a new generation financial centre in Poland. Strategic and regulatory challenges
- Information
- 24 September 2021
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Communication from the UKNF on information processing by supervised entities using public or hybrid cloud computing services
- Information
- 24 September 2021
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Position of the Polish Financial Supervision Authority on the operating principles of investment crowdfunding platforms
- Information
- 15 September 2021
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The Polish Financial Supervision Authority (UKNF) has joined the Global Financial Innovation Network (GFIN)
- Information
- 13 September 2021
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Communication from the KNF Board on the opinion of EIOPA on product intervention measure
- Information
- 11 August 2021
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Warning about fraudsters claiming to hold KNF authorisation to engage in cryptocurrency exchange
- Information
- 04 December 2020
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Communication from the UKNF on the withdrawal of the United Kingdom from the European Union (Brexit)
- Information
- 18 August 2020
