Iran’s sanctions-avoiding efforts involve two UK banks
The Financial Times has obtained documents that showcase Iran’s efforts to evade sanctions by using accounts at two of the...
archiveRegulation
The patchwork of UK crypto regulation is still too complex to bring real benefit
The opinions expressed in this article are those of the author and do not represent in any way the editorial...
EU to implement cash payment limit
The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments...
A quiet revolution rocks central banking – POLITICO
There’s a quiet revolution happening at the heart of central banking. On the surface, the inconspicuous language around the shift...
It’s time to take more risk
London’s reputation has taken a hammering of late. Buffeted by Brexit, a macroeconomic slump was the last thing the City’s...
EU tightens AML rules for crypto and luxury markets
The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering. It's worth...
The EU is about to outlaw and restrict some of the most prized features in crypto – DL News
The EU is taking aim at privacy coins and self-custody wallets under new anti-money laundering regime.The changes, including a ban...
Ursula’s empty green Davos promise – POLITICO
The “train already left the station” for most private investors, said Vittorio Allegri, financial services director at FTI Consulting, since...
Will a bitcoin ETF ever reach Europe?
For a cohort of heavyweight US fund houses, the long wait is over. The Securities and Exchange Commission has approved...
UK Undermines ‘Crypto Hub’ Vision As US Approves Bitcoin Spot ETF
Photo by Jaap ArriensNurPhoto via Getty Images In the worldwide rush to embrace bitcoin, the UK is implementing measures that...
