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Tag: European Council

EBA AML/CFT Guidelines to crypto asset service providers (CASPs)

The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset...

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EU set to adopt world’s first AI legislation that will ban facial recognition in public places

The European Union (EU) is leading the race to regulate artificial intelligence (AI). Putting an end to three days of negotiations, the European Council...

EU Passes Resolution to Strengthen Regional Cooperation on Crypto Tax Information Sharing – CryptoCurrencyWire

The European Union’s Council has enacted a directive to improve coordination between national tax agencies, specifically concerning crypto asset transactions. The Oct. 17, 2023,...

Title: EU Council Adopts DAC 8 Directive to Enhance Tax Oversight on Crypto Transactions.

  Prior to December 7, 2021, the council indicated in its report to the European Council that it expects the European Commission to submit a...

EU adopts new crypto tax rules, mandate data sharing from crypto firms

The European Union adopted a new law that will mandate cryptocurrency firms to share customer holdings, which will be automatically shared between tax authorities,...

Delight as UK strikes deal to join the EU’s flagship Horizon Europe funding programme – Physics World

The UK government has today announced that it will re-join the €95bn Horizon Europe research...

Will PSD3 inspire the inevitable embedded finance revolution?

Calling all payments nerds! The European Commission has published its proposal for a third Payment Services Directive (PSD3), building upon the achievements of PSD2...

France Aligns Crypto Regulation with EU’s MiCA

Share this article URL Copied The French crypto landscape is set to undergo significant change.The Autorité des Marchés Financiers (AMF), in its latest announcement,...

What will the future of global crypto regulations look like?

The crypto regulation discourse continues to take a new turn every week. From identifying the compliance gaps to keeping pace with the rapid innovation...

Tough draft EU law restricting AI use passes key vote

A sweeping European Union-wide AI regulatory bill is one step closer to adoption, with the European Commission's Internal Market and Civil Liberties Committees voicing...

What does Regulation on Markets in Crypto-Assets (MiCA) mean for crypto-assets industry in Europe? (Mete Feridun)

The recent approval of the Regulation on Markets in Crypto-Assets (MiCA) by the European Parliament marks a significant milestone in the regulation of the...

Ukraine Commits to Adopting EU Crypto Asset Regulations

Following the European Parliament’s approval of the Markets in Crypto-Assets (MiCA) regulation, Ukrainian authorities have publicly declared their intention to adopt this legislative package...

Weekly Market Wrap: Can Bitcoin float above US$27,500 after sinking below US$30,000?

Bitcoin fell 8.48% in the week from April 14 to 21 to trade at US$28,114 at 7:30 p.m. on Friday in Hong Kong. The...

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