European Union

10TOTAL ENTRIES

7SUBCATEGORIES

3CATEGORIES

CryptoassetsCryptocoinsFinance Law

CBDCCoinTech (Live)International Bond FinanceInternational FXTrade FinanceTradeTechWealthTech

European UnionCoinTech (Live)Law / Act

MiCA — Markets in Crypto-Assets Regulation

EU comprehensive regulation establishing harmonized rules for crypto asset issuance and services.

2022-01-04MiCAESMAcrypto assetsharmonization

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European UnionCoinTech (Live)Regulation

EU Transfer of Funds Regulation — Blockchain Analysis

TFR requires traceability of crypto transactions and collection of sender/recipient data.

2020-04-20TFRtravel ruleAMLtraceability

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European UnionCBDCPolicy

European Central Bank CBDC Investigation

ECB exploring digital euro design and distribution models for retail CBDC.

2019-01-30ECBdigital euroCBDCretail

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European UnionTradeTechLaw / Act

EU DORA — Digital Operational Resilience Act

DORA establishes ICT risk management requirements for financial entities including crypto.

2020-05-25DORAICTresiliencefinancial entities

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European UnionWealthTechRegulation

EU AML Regulation — Crypto Asset Transfers

EU-wide AML rules for crypto asset transfers with wallet provider obligations.

2022-05-01AMLRAMLwallettransfers

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European UnionWealthTechGuidance

EBA Guidelines on Crypto Asset Service Providers

EBA issues guidelines for CASP authorization and prudential treatment.

2018-09-29EBACASPauthorizationprudential

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European UnionTradeTechRegulation

ESMA Product Intervention on Crypto CFDs

ESMA restricts leveraged crypto CFDs and binary options for retail clients.

2021-06-03ESMACFDleverageproduct intervention

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European UnionTrade FinanceFramework

EU Digital Finance Platform

EU platform for coordination on digital finance policy including DLT and blockchain.

2023-02-06digital financeDLTblockchaincoordination

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European UnionInternational Bond FinanceRegulation

European Green Bond Standard

EU creates voluntary standard for green bonds aligned with taxonomy.

2019-10-08green bondsESGtaxonomysustainability

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European UnionInternational FXPolicy

SEPA Instant Credit Transfer Scheme

EPC mandates instant euro payments across Europe under SEPA scheme.

2022-03-09SEPAinstant paymentseuroEPC

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