#euroclear-legal-risk

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#eu-directive
UK politics
fromnews.bitcoin.com
7 hours ago

UK Opposition Urges Watchdog to Probe Nigel Farage's Crypto Dealings

Liberal Democrats requested FCA to investigate Nigel Farage's cryptocurrency activities, citing potential market abuse and conflicts of interest.
#eu-competition
Europe politics
fromIrish Independent
1 day ago

Irish barrister to take senior EU job as 'DG Competition'

Anthony Whelan is a leading candidate for the DG for Competition role in the EU, having extensive experience in EU civil service and law.
Europe politics
fromIrish Independent
1 day ago

Irish barrister to take senior EU job as 'director general for competition'

Anthony Whelan is appointed as the new Director-General of EU Competition, emphasizing objectivity and independence in competition enforcement.
Europe politics
fromIrish Independent
1 day ago

Irish barrister to take senior EU job as 'DG Competition'

Anthony Whelan is a leading candidate for the DG for Competition role in the EU, having extensive experience in EU civil service and law.
Europe politics
fromIrish Independent
1 day ago

Irish barrister to take senior EU job as 'director general for competition'

Anthony Whelan is appointed as the new Director-General of EU Competition, emphasizing objectivity and independence in competition enforcement.
UK news
fromTheregister
17 hours ago

UK state bank considers lengthening disastrous IT program

The UK's NS&I faces a £3 billion overhaul crisis, with delays and budget overruns prompting a review of its digital transformation plans.
European startups
fromTearsheet
13 hours ago

How Wise is betting on infrastructure and brand - Tearsheet

Cross-border payments face inefficiencies; Wise aims to streamline this with direct connections to local payment systems.
Cryptocurrency
fromnews.bitcoin.com
1 day ago

New SEC Guidance Targets DeFi Interfaces, Self-Custodial Wallets, and Execution Routing Disclosures

Crypto trading interface operators can avoid broker-dealer registration if they meet 12 specific conditions outlined by the SEC.
London politics
fromwww.bbc.com
3 days ago

At-risk traders anxious despite court reprieve

Traders at Brixton Plaza are fighting eviction to make way for a supermarket, but a High Court injunction has temporarily halted the process.
fromReadWrite
5 days ago

Inside the CFTC lawsuits reshaping prediction markets and the law

"The current administration has signaled that it is very pro-business and wants to make it as easy as possible for these new fintech business models such as prediction markets and crypto to operate."
Intellectual property law
#cybersecurity
fromnews.bitcoin.com
5 days ago
Cryptocurrency

Treasury Launches Cybersecurity Initiative Expanding Threat Intelligence Access for Digital Asset Firms

U.S. Treasury expands cybersecurity coordination with digital asset firms to enhance protections and integrate with traditional finance.
fromEngadget
2 weeks ago
EU data protection

European Commission confirms data breach

The European Commission experienced a cyber attack, resulting in the theft of over 350GB of data from its cloud infrastructure.
Artificial intelligence
fromwww.theguardian.com
4 days ago

US summoned bank bosses to discuss cyber risks posed by Anthropic's latest AI model

US Treasury secretary convened bank chiefs to address cybersecurity risks from Anthropic's AI model, Claude Mythos, which poses unprecedented threats.
Information security
fromNextgov.com
5 days ago

Treasury debuts effort to share cyber threat intel with crypto firms

The Treasury Department will share cyber threat intelligence with cryptocurrency firms to enhance their cybersecurity measures against increasing threats.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

Treasury Launches Cybersecurity Initiative Expanding Threat Intelligence Access for Digital Asset Firms

U.S. Treasury expands cybersecurity coordination with digital asset firms to enhance protections and integrate with traditional finance.
EU data protection
fromEngadget
2 weeks ago

European Commission confirms data breach

The European Commission experienced a cyber attack, resulting in the theft of over 350GB of data from its cloud infrastructure.
France news
fromnews.bitcoin.com
4 days ago

France Advances Law Mandating Self Custody Funds' Disclosure

The French National Assembly passed a bill requiring disclosure of self-custody wallets holding over 5,000 euros.
Business
from24/7 Wall St.
5 days ago

CLO equity stress test reveals the danger behind 22% yields

Oxford Square Capital Corp. faces risks to its high yield due to declining performance in its CLO equity investments.
#fincen
Law
fromwww.housingwire.com
6 days ago

FinCEN proposes new AML rule for financial institutions

FinCEN proposed a rule to reform AML/CFT programs, focusing on effectiveness and reducing compliance burdens for financial institutions.
Law
fromwww.housingwire.com
2 weeks ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
6 days ago

FinCEN proposes new AML rule for financial institutions

FinCEN proposed a rule to reform AML/CFT programs, focusing on effectiveness and reducing compliance burdens for financial institutions.
Law
fromwww.housingwire.com
2 weeks ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
fromwww.theguardian.com
6 days ago

You can't take that on the plane for free!' How Ryanair turned its staff into bounty hunters

Ryanair has been conducting a tireless crackdown on passengers who try to take bags larger than the stated maximum dimensions on to its aircraft for free. According to CEO Michael O'Leary, the number of passengers with oversized bags has gone way down since the implementation of these strict measures.
Travel
Cryptocurrency
fromnews.bitcoin.com
1 day ago

Clearbank Europe Becomes First Dutch Credit Institution Licensed as EU Crypto Provider

Clearbank Europe is the first Dutch credit institution to receive MiCA approval to operate as a Crypto-Asset Service Provider.
fromLondon Business News | Londonlovesbusiness.com
6 days ago

Bank threatens UK exit in 750m car finance row, dealing another blow to Rachel - London Business News | Londonlovesbusiness.com

FirstRand has criticized the regulator's intervention into the car finance market as 'disproportionate and unfair', warning that it will now be forced to pay out as much as £750 million to motorists who were mis-sold finance deals.
UK politics
#crypto-trading
Cryptocurrency
fromBitcoin Magazine
1 day ago

SEC Opens Limited Broker Exemption Path For Crypto Trading Interfaces

Certain user-facing interfaces for crypto trading may not need broker-dealer registration if they meet specific conditions.
Cryptocurrency
fromBitcoin Magazine
1 week ago

Interactive Brokers Adds Bitcoin Trading In European Economic Area

Interactive Brokers has launched crypto trading for retail investors in the EEA, offering access to 11 digital assets within a unified platform.
Cryptocurrency
fromBitcoin Magazine
1 day ago

SEC Opens Limited Broker Exemption Path For Crypto Trading Interfaces

Certain user-facing interfaces for crypto trading may not need broker-dealer registration if they meet specific conditions.
Cryptocurrency
fromBitcoin Magazine
1 week ago

Interactive Brokers Adds Bitcoin Trading In European Economic Area

Interactive Brokers has launched crypto trading for retail investors in the EEA, offering access to 11 digital assets within a unified platform.
Europe politics
fromwww.theguardian.com
2 days ago

Britain could adopt single market rules without MPs' vote as part of UK-EU reset

UK ministers plan to reshape EU relations with new legislation allowing dynamic alignment without full parliamentary votes.
World news
fromReadWrite
2 weeks ago

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.
#citigroup
France news
fromwww.thelocal.com
1 week ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
France news
fromThe Local France
1 week ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
France news
fromwww.thelocal.com
1 week ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
France news
fromThe Local France
1 week ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
Cryptocurrency
fromnews.bitcoin.com
1 day ago

Bitgo Prime Expands Liquidity Network With New Regulated European Provider

tradias joined Bitgo Prime's liquidity network, enhancing institutional access to global crypto execution.
EU data protection
fromwww.bbc.com
1 day ago

UK could adopt EU single market rules under new legislation

UK government plans to adopt EU single market rules without parliamentary votes, aiming to lower business costs and streamline regulations.
#crypto-regulation
Cryptocurrency
fromnews.bitcoin.com
1 day ago

SEC and CFTC Fast-Track US Crypto Oversight Using Interpretive Rules to Bypass Lengthy Rulemaking

U.S. regulators are using interpretive rules for faster crypto oversight, prioritizing clarity and reducing barriers for digital asset expansion.
EU data protection
fromnews.bitcoin.com
2 days ago

Only 25 + 40 Days to Get a MiCA License? Let's Decode the Actual Timeline

The realistic timeline for CASP authorization in the EU is 8 to 12 months, contrary to the common 1 to 3 months estimate.
Europe news
fromnews.bitcoin.com
2 weeks ago

European Central Bank Outlines Roadmap for Integrated European Digital Asset Ecosystem

The Eurosystem is launching the Pontes settlement anchor and Appia roadmap to unify tokenized capital markets in Europe.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

Bitwise Hyperliquid ETF Filing Updated Launch Could Be Near, Analyst Says

Bitwise Asset Management's BHYP ETF for HYPE token is nearing launch, with a 0.67% management fee and significant market interest.
London startup
fromLondon Business News | Londonlovesbusiness.com
4 weeks ago

How recent regulatory changes are reshaping requirements for high-risk merchant accounts - London Business News | Londonlovesbusiness.com

UK regulators intensified compliance scrutiny for high-risk merchants in London, requiring stricter due diligence, enhanced AML measures, and expanded fraud controls to maintain payment service eligibility.
Germany news
fromReadWrite
4 weeks ago

Germany online gambling mostly on licensed platforms

Germany's online gambling market is 77% legal, with licensed platforms capturing the majority of activity while illegal operators represent less than 23%.
UK news
fromwww.independent.co.uk
3 weeks ago

Troubled UK bank fined 2 million for misleading financial watchdog

The Bank of England fined the Bank of London £2 million for misleading regulators and failing to act with integrity amid financial difficulties.
fromwww.aljazeera.com
2 weeks ago

France opens probe into suspected attack on Bank of America in Paris

The swift intervention by police had thwarted a violent terrorist attack in the French capital the previous night, according to Interior Minister Laurent Nunez.
France news
fromFast Company
3 weeks ago

Traders flocked to prediction markets-now a criminal case is testing the model

Kalshi may brand itself as a 'prediction market,' but what it's actually doing is running an illegal gambling operation and taking bets on Arizona elections, both of which violate Arizona law. No company gets to decide for itself which laws to follow.
Law
fromThe Local France
1 week ago

Eurotunnel and Eurostar still not ready for EES rollout despite deadline

The new checks, part of the EU's new Entry/Exit System (EES), collect digital personal records of third country nationals travelling to the Schengen area and replace the manual stamping of passports.
EU data protection
Europe politics
fromwww.thelocal.com
4 weeks ago

What you should know about the EU's plan to tap your savings

The EU revives its decade-old Capital Markets Union plan, now called the Savings and Investments Union, to compete with the US and China by unifying fragmented national financial markets and redirecting €10 trillion in citizen savings from bank deposits into investments.
Europe news
fromwww.theguardian.com
4 weeks ago

European takeover battle hots up with UniCredit's unfriendly attack' on Commerzbank

UniCredit pursues Commerzbank takeover with €34.7bn offer, building stake to nearly 30% despite German government opposition and state ownership.
Cryptocurrency
fromTNW | Blockchain
2 weeks ago

Multi-Hop Transactions in Crypto. The Compliance Risk Behind Indirect Exposure

Public blockchains present compliance challenges due to multi-hop transactions, complicating the tracking of funds and enforcement of regulations.
#eu-capital-markets-integration
Europe politics
fromThe Local France
4 weeks ago

What you should know about the EU's plan to tap your savings

The EU revives its decade-old capital market integration plan, now called the Savings and Investments Union, to compete with the US and China while addressing market fragmentation and investment barriers.
Europe politics
fromThe Local Germany
4 weeks ago

What you should know about the EU's plan to tap your savings

The EU revives its decade-old capital market integration plan, now called the Savings and Investments Union, to compete with the US and China while addressing market fragmentation and investment barriers.
EU data protection
fromnews.bitcoin.com
2 weeks ago

MiCA Decoded: 174 Registered CASPs, but Only 14 Can Operate a Centralized Crypto Exchange (CEX)?

Only 14 crypto exchanges are authorized in the EU despite 174 MiCA licenses, revealing unexpected business model distributions across jurisdictions.
UK news
fromCity AM
1 month ago

Banks push for tech giants to share scam ad costs

Social media platforms profit from scam advertisements but contribute nothing to fraud reimbursement costs borne by banks and payment firms.
EU data protection
fromTNW | Ecosystems
3 weeks ago

DORA compliance: most European financial firms still aren't ready

Europe's financial institutions struggle to comply with the Digital Operational Resilience Act, with many lacking confidence in meeting the 2025 deadline.
Business intelligence
fromLondon Business News | Londonlovesbusiness.com
1 month ago

Why UK business leaders turn to corporate intelligence to mitigate hidden risks - London Business News | Londonlovesbusiness.com

UK business leaders increasingly rely on corporate intelligence to navigate geopolitical risks, supply chain vulnerabilities, cybersecurity threats, and regulatory pressures that traditional governance tools cannot adequately address.
Miscellaneous
fromSilicon Canals
1 month ago

EU's new AI Act enforcement begins today and most startups say they aren't ready - Silicon Canals

The EU's AI Act's first enforcement deadline on February 2, 2025 prohibits unacceptable-risk AI systems, with fines up to €35 million or 7% of global turnover, leaving Europe's startups unprepared for compliance.
Real estate
fromwww.housingwire.com
1 month ago

How to Comply with FinCEN Without Break Your Operations (or Budget)

FinCEN's Residential Real Estate Rule, effective March 1, 2026, requires title and escrow teams to file file-by-file AML reports and embed compliance into core workflows.
#deutsche-bank
fromFortune
2 months ago
Germany news

German prosecutors' raid on Deutsche Bank hurts the lender's attempts to leave its long history of compliance failures in the past | Fortune

fromFortune
2 months ago
Germany news

German prosecutors' raid on Deutsche Bank hurts the lender's attempts to leave its long history of compliance failures in the past | Fortune

E-Commerce
fromPractical Ecommerce
1 month ago

Low-Value Imports Upend E.U. Ecommerce

Surging low-value imports priced ≤€150 flood the E.U. ecommerce market, reshaping competition, pressuring logistics and customs, and normalizing ultra-low price expectations.
#digital-services-act
EU data protection
fromPractical Ecommerce
4 weeks ago

E.U. Law Tightens Marketplace Selling

The EU's Digital Services Act requires marketplace sellers to undergo identity verification and face suspension for non-compliance, with marketplaces penalized up to 6% of global annual sales for violations.
fromThe Cyber Express
1 month ago
EU data protection

Digital Services Act: X Challenges EU's 120M Penalty

X appealed a €120 million DSA fine at the EU General Court, disputing transparency-related violations and procedural errors, creating a pivotal test of DSA enforcement.
EU data protection
fromPractical Ecommerce
4 weeks ago

E.U. Law Tightens Marketplace Selling

The EU's Digital Services Act requires marketplace sellers to undergo identity verification and face suspension for non-compliance, with marketplaces penalized up to 6% of global annual sales for violations.
UK news
fromTheregister
1 month ago

Bank of England brings 431M settlement system in house

The Bank of England successfully transitioned from Accenture's support for its £431 million RTGS system, retaining in-house expertise and intellectual property to operate the critical payment infrastructure independently.
fromTechRepublic
2 months ago

EU's New Cybersecurity Act Could Ban High-Risk Suppliers - TechRepublic

Yesterday (Jan. 20), the Commission unveiled its revised Cybersecurity Act proposal after months of behind-the-scenes negotiations that reportedly caused substantial friction between officials and member states. This sweeping update introduces measures to identify and potentially exclude "high-risk" third countries and companies from Europe's critical digital infrastructure across 18 essential sectors, including energy systems. As cybersecurity threats continue rising since the original Act took effect seven years ago, the EU is essentially drawing new battle lines in the global tech landscape.
Information security
EU data protection
fromTheregister
1 month ago

EU law advisor wants cybercrime protections fast-tracked

EU legal advisor urges banks to reimburse cybercrime victims immediately rather than delaying payments pending fraud investigations, regardless of gross negligence claims.
Law
fromLondon Business News | Londonlovesbusiness.com
2 months ago

Big money, big risks: Inside the Maire - EuroChem dispute - London Business News | Londonlovesbusiness.com

A contractual dispute over a halted Russian fertiliser plant exposes cross-border enforcement risks and potential cascading financial liabilities for contractors and subsidiaries.
EU data protection
fromCointelegraph
1 month ago

How EU Crypto Tax Laws Are Set to Work in Practice

The EU's DAC8 directive expands tax transparency for cryptocurrency by requiring platforms to report user identity, tax residency, and transaction data to authorities starting January 1, 2026, with automatic information exchange among member states.
fromThe Local France
1 month ago

ECB fines French bank for climate risk failures

The European Central Bank said Friday it had fined French bank Credit Agricole €7.55 million ($9 million) for failing to properly identify climate change-related risks that could affect its balance sheet. "Credit Agricole did not sufficiently assess the materiality of its climate-related and environmental risks" by a deadline set after an investigation in 2024, the ECB said in a statement, adding the bank was late by "75 full days".
France news
UK news
fromLondon Business News | Londonlovesbusiness.com
1 month ago

Retail CFOs warn of labour cost crisis amid Employment Rights Act shakeup - London Business News | Londonlovesbusiness.com

Rising labour costs are forcing retail firms to cut hours, freeze hiring, and plan headcount reductions, risking widespread job losses and reduced opportunities.
Germany news
fromThe Local Germany
2 months ago

Germany claws back 59 million from Amazon over price controls

Germany's cartel office ordered Amazon to stop enforcing non-transparent marketplace price caps and to return €59 million for anti-competitive gains.
Europe politics
fromwww.theguardian.com
2 months ago

The Guardian view on Europe's payments problem: sovereignty starts at the till | Editorial

Europe needs a sovereign, state-backed payment infrastructure like India's UPI to avoid dependence on US-controlled card networks and vulnerability to sanctions.
fromCointelegraph
1 month ago

How EU Crypto Tax Laws Are Set to Work in Practice

Starting Jan. 1, 2026, updated reporting obligations require crypto platforms operating in the EU or serving EU users to provide detailed information on users and their transactions to tax authorities. This change aligns digital assets more closely with the transparency requirements long established in conventional finance.
EU data protection
fromTheregister
2 months ago

Europe's GDPR cops dished out 1.2B in fines last year

GDPR fines pushed past the £1 billion (€1.2 billion) mark in 2025 as Europe's regulators were deluged with more than 400 data breach notifications a day, according to a new survey that suggests the post-plateau era of enforcement has well and truly arrived. The figures come from the latest GDPR Fines and Data Breach Survey published by DLA Piper, which puts total fines issued across Europe last year at roughly £1 billion (€1.2 billion), up from £996 million in 2024. While that year-on-year increase is modest, regulators have now handed down €7.1 billion (£6.2 billion) in penalties since GDPR came into force in May 2018.
EU data protection
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