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EMIR 3.0: What are the high level changes on the horizon for derivatives end users in the EU? | Hogan Lovells

The European Parliament has recently approved the final EMIR texts, known as “EMIR 3.0” that were agreed between the Council of the EU and the European Parliament in February and which. ....

United-kingdom , European-bank-authority , European-commission , National-competent-authority , European-parliament , Financial-services , Clear-europe , European-market-infrastructure-regulation , Capital-requirements-directive , Official-journal , European-securities

'Dictatorial' – court slams the way money-laundering fines are levied

Court makes call for independent entity ....

Justice-vella-cuschieri , Justice-joanne-vella-cuschieri , Antoine-naudi , Kathleen-mizzi , Clyde-caruana , Naudi-mizzi-associates , European-bank-authority , Compliance-monitoring-committee , Claire , Financial-intelligence , Analysis-unit , Finance-minister-clyde

Crypto bros in for a nasty surprise

Crypto bros in for a nasty surprise
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France , Brussels , Bruxelles-capitale , Belgium , French , Marion-laboure , Gary-gensler , Christine-lagarde , Europe-mi , Joseph-schichan , European-central-bank , Silicon-valley-bank

MiCA and ToFR: The EU moves to regulate the crypto-asset market

Here’s everything you need to know about the EU’s Markets in Crypto-Assets and Transfer of Funds Regulation proposals. ....

Monero , Estado-do-rio , Brazil , United-states , France , French , Verhandlungsteam-mcguinness , Stefan-berger-drstefanberger , European-council , Monetary-affairs-committee , Virtual-asset-service-providers , Monetary-affairs

KBRA Europe Releases Day 3 Recap of the Global ABS 2022 Conference

KBRA Europe Releases Day 3 Recap of the Global ABS 2022 Conference
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