European Union / Заголовки новостей 
German Bank Association: New Regulation for DLT-Based Securities May Be Necessary
The emergence of DLT-based securities may create the need for new regulation, according to a German private banking association
дальше »2019-3-14 17:04
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A Huge EU Bank Just Ruthlessly Froze People’s Accounts, Sparking Claims of Racism. It Would Never Happen With Bitcoin
Spain’s second-largest bank, BBVA, has aggressively frozen up to 5,000 accounts without warning. Many of the accounts belonged to Chinese clients, leading to cries of racism. The bank, however, claims it was acting on Spanish anti-money laundering rules. дальше »
2019-2-18 16:56
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Italy Announces First Set of Regulation for Blockchain Technologies
The Italian government does not want to lag in the international race to adapt state policies to blockchain technologies and after a period of calm, announced this week the publication of a decree aimed at protecting and regulating the legal status of cryptocurrency and distributed ledger technologies. дальше »
2019-1-28 02:20
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‘EU-Level Action Needed’ for Cryptocurrency, Says European Banking Authority
The European Banking Authority (EBA) is calling for standardized regulations for cryptocurrency operations within the EU. Europe’s banking watchdog believes such a move will eliminate unfair regulatory arbitrage while protecting investors across the bloc. дальше »
2019-1-9 22:00
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EU Investigates Stricter Common Cryptocurrency Rules, Potential $9 Million ICO Fundraising Cap and Mining Ban
The European Union is currently investigating the potential benefits of adopting a set of common rules regarding the distribution and trading of cryptocurrencies and digital assets, with a report calling for stricter disclosure roles set to be considered by EU finance ministers later this week. дальше »
2018-9-7 22:00
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EU Officials Propose ICO Regulations, Set Fixed Fundraising Limits
The European Parliament’s Committee on Economic and Monetary Affairs has called for the creation of strict regulations pertaining to initial coin offerings (ICOs). Parliament Members Call for Regulations In a report published Aug. дальше »
2018-8-15 12:00
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Blockchain Could Transform Trade Finance and Customer Due Diligence: EU Report
Trade finance is a complex and tedious process that involves a large number of participants. With the risks involved being quite high, especially in international trade finance, banks have stepped in to mitigate them through various products such as letters of credit and bank guarantees. дальше »
2018-7-7 01:00
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New EU Directive Further Erodes Cryptocurrency Anonymity
A lot of people still assume all cryptocurrencies are anonymous. That is not the case, though, and it seems that situation will only become more apparent moving forward. EU regulators are actively cracking down on any and all anonymity associated with cryptocurrency, which could have all kinds of consequences. Another Crackdown on Crypto Anonymity Over […] дальше »
2018-6-28 04:00
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