Tag: financial supervision
Rethinking Regulation: The Case for Uniform DeFi Guidelines Across Europe
Birgit Rodolphe from BaFin urges for uniform DeFi regulations across the EU to protect consumers and prevent systemic risks.
Boerse Stuttgart Digital Wins BaFin License: A Game Changer for Crypto Custody
Boerse Stuttgart Digital has received BaFin’s official license, enabling it to provide regulated crypto custody, marking a turning point in digital asset management.
OCC Unveils New Office of Financial Technology to Tackle Rapid Banking Innovations
Discover how the OCC’s new Office of Financial Technology, led by Prashant Bhardwaj, will address the fast-evolving banking landscape.
BIS Tackles CBDCs Head-On: Innovations in Digital Currency and Stablecoin Monitoring
Explore BIS’s 2023 focus on CBDCs and Project Pyxtrial for stablecoin monitoring, enhancing financial systems on a global scale.
Germany’s New Coalition Government Embraces Crypto with a Vision
Germany’s new coalition government champions crypto with innovative regulations and oversight, aiming for balance in finance. Discover the potential impact!
A New Era of Regulation: The European Council’s Anti-Money Laundering Authority
European Council forms an AML authority to supervise crypto service providers, aiming to mitigate money laundering while supporting innovation.
Estonia Tightens Crypto Regulations: A New Era for Digital Currency Management
Estonia’s Ministry of Finance proposes stricter crypto regulations and new oversight authority after revoking licenses of 2/3 businesses. What’s next?
Germany Warns Against 5 Capital: A Cautionary Tale in Cryptocurrency Brokering
BaFin warns of unlicensed Bulgarian broker 5 Capital offering risky CFDs in Germany. Stay cautious in the cryptocurrency market!
BaFin Cracks Down on Karatbit Foundation Over Unauthorized Operations
BaFin targets Karatbit Foundation for unauthorized KGC issuance amid mounting accusations and legal scrutiny.
Switzerland’s Stance on Cryptocurrency and Libra: A Transparent Approach
Discover Switzerland’s stance on stablecoins like Libra and their commitment to transparent regulation in the cryptocurrency space.