BaFin caps N26 growth

Germany’s regulator has intervened to slow the growth of digital bank N26, imposing a cap on new customers, as counsel from Osborne Clarke, White & Case and Freshfields advise on a funding …

Two brave new AML/CTF worlds

With the UK and EU issuing new AML/CTF packages within days of one another over the summer, Anna Bradshaw, partner at Peters & Peters in London, warns banks to prepare for ever …

“Regulation that is fit for purpose”: Coinbase calls for dedicated crypto regulator

Crypto platform Coinbase has called for a new US regulator to oversee cryptoassets, weeks after withdrawing a planned crypto lending platform in the face of threatened litigation from the SEC.

From Lexology
Sanctions compliance for the crypto world

Increased use of virtual currency as a payment method brings greater exposure to sanctions risks, whether in respect of UN and trade sanctions or…

Coinbase proposes regulatory framework for digital assets

Coinbase's proposal is one of a number of approaches to digital asset regulation intended to address the exponential growth in the digital asset…

Is crypto a risk to financial stability?

Do cryptoassets pose a risk to the stability of the UK's financial system? In a speech published on 13 October, Sir Jon Cunliffe, Deputy Governor for…

Can regulatory recognition arrangements help the UK financial services industry?

Two recent papers from industry bodies have pressed the case for regulatory recognition arrangements to ease regulatory burdens. TheCityUK (TCUK) has…

Editor's picks

Get unlimited access to all Global Banking Regulation Review content