Regulation

Regulation
Today in TechREG: EU Unveils Plans to Boost Deep Tech Funding; ECB Warns of Risks...
July 05, 2022

Today in TechReg news, the European Commission presented a 25-point plan that includes changes in IPO rules to help deep tech startups and scaleups to have access to private funding, public markets and top talent. Get the Full Story Complete the form to unlock this...

Regulation
Supreme Court Ruling May Tie SEC’s Hands on Crypto Crackdown
July 03, 2022

Securities and Exchange Commission (SEC) Chairman Gary Gensler’s ongoing regulatory campaign against the cryptocurrency industry he calls “the Wild West of finance” may have just run into trouble at the Supreme Court. Get the Full Story Complete the form to unlock this article and enjoy...

Regulation
EU Commission Finds Ally in EU Banking Regulator on Open Finance
July 01, 2022

The European Commission (EC) will close a consultation on Tuesday (July 5) about open finance in what can be seen as a first step to regulate this space, although the Commission won’t be legally bound by the results of the consultation. Get the Full Story...

Regulation
Weekly TechREG EMEA: EU Agrees on Crypto Regulation With Strict Controls on Stablecoins; EU Banking...
July 01, 2022

This week the most notorious development in the TechREG space is the agreement reached by EU institutions on the scope of the regulation that will govern crypto assets and crypto providers in Europe, the Markets in Crypto Assets Regulation (MiCA). With strong anti-money laundering checks...

Regulation
TechREG Weekly US: Former OCC Head Weighs in on SEC vs CFTC Crypto Oversight, Fed...
July 01, 2022

This week in TechREG, the debate about which regulator should oversee crypto assets continued with a former head of the Office of the Comptroller of the Currency (OCC) suggesting that cryptocurrencies should be assessed as internet stocks. Gary Gensler, head of the Securities and Exchange...

Regulation
Today in TechREG: EU Agrees on Strong AML Rules for Crypto Transactions; CFPB Warns Debt...
June 30, 2022

Today in TechREG, European Union negotiators have reached an agreement about the scope of anti-money laundering (AML) rules for cryptocurrency transactions. While most of the transactions will need to be recorded and reported to the authorities if requested, some small transactions among unhosted wallets may...

Regulation
Today in TechREG: EU Lawmakers Look to Pass Online Platform Bills Next Week; Wells Fargo,...
June 29, 2022

Today in TechREG, allegations of fraud and scams against Walmart, Wells Fargo and Zelle followed very different paths. Whereas the lawsuit against the banking giant and the digital payment network was dropped, the Federal Trade Commission (FTC) sued the retailer in court. Also, EU lawmakers...

Regulation
EU Lawmakers Rush to Pass Online Platform Bills in Next Week’s Plenary Vote 
June 29, 2022

The European Parliament will hold the last plenary session before the summer recess from July 4 to July 7, and lawmakers are rushing to get all the legal texts ready for a vote. As expected, the schedule for the next plenary session is packed with...

Regulation
CFPB’s 2022 Spring Rulemaking Agenda: What’s In and Out 
June 28, 2022

The Office of Management and Budget (OMB) published on June 21 the Consumer Financial Protection Bureau’s (CFPB) Spring 2022 regulatory agenda, and surprisingly, only five rules have been included in the list, despite the CFPB’s crowded policy agenda.  Get the Full Story Complete the form...