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REGFACTS/

INDUSTRY NEWS & TRENDS

EU Adopts MICA Regulation

The Regulation on Markets in Cryptoassets ("MiCA”) was approved by the European Commission on 20 April 2023 (read our previous update...

EU/ESAs Revisit SFDR

On 12 April, the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) released the Joint Consultation Paper on amendments...

Product Corner - VASP: Quèsaco?

The FATF defines a virtual asset service provider (VASP) as: “any natural or legal person who is not covered elsewhere under the...

Upcoming Regulatory Deadlines to Watch

10/05/2023 - Discussion period ends for the UK Financial Conduct Authority’s discussion paper DP23/1: Finance of positive sustainable...

UK/FCA Addresses Payments Firms

The Letter to payments firms was published on March 16 by UK’s Financial Conduct Authority (FCA), highlighting concerns of insufficient...

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