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Eu
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Expert Insights
Is There a Need To Ensure Harmonization of EU Reporting?
2014-10-09T02:01:04.000+02:00
We can assume that both regulators and market participants would benefit from harmonized reporting in the EU.
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As Portugal gets its first bitcoin ATM, central bank warns that virtual currencies are unsafe
2014-10-06T16:16:29.000+02:00
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Analysis
EU Commission Presents 'Team Juncker' in Chase for Jobs and Growth
2014-09-10T16:27:30.000+02:00
The EU Commission is restructured and reshuffled although a federalist flavor remains. With 'TeamJuncker' holding the reins, Europe could be on a fast-track to becoming the United States of Europe.
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News
Spain's banking giant Santander runs challenge to devise Bitcoin strategy for banks
2014-08-28T00:47:51.000+02:00
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Brokers
Quadro Capital Partners Teams up with Forex Club, Targeting European FX Investment
2014-08-19T22:06:51.000+02:00
Quadro Capital Partners (QCP) and Forex Club have announced their intention team up and seek out investment projects, targeting foreign exchange and CFD opportunities in Eastern Europe and Russia.
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Analysis
Analysis: Ukrainian Currency at All-Time Low, FX Volatility Rising with Geopolitics
2014-08-13T18:54:46.000+02:00
As the Ukrainian currency hits a new all time low and the Russian ruble is hovering close to its own bottom set earlier this year, we are seeing activity on the foreign exchange market slowly picking up.
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Victor Golovtchenko
Payments
France tops EU fraud reports
2014-08-12T15:00:53.000+02:00
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News
European Commission to impose rules on Bitcoin after EBA bans financial institutions from dealing in it
2014-07-29T13:22:29.000+02:00
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News
IdentityMind announces Safe Harbor Certification, expansion of AML solution to Europe
2014-07-25T15:00:39.000+02:00
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News
Austria looks to EU for guidance on Bitcoin
2014-07-23T23:27:19.000+02:00
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Payments
UPDATE: EU Consumer Directive. Ban on credit card surcharges goes into effect
2014-07-16T14:31:27.000+02:00
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Brokers
The EU Consumer Rights Directive: 4 things sellers need to know
2014-06-09T11:56:36.000+02:00
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Payments
New EU directive to boost online consumer rights awareness
2014-06-08T15:10:37.000+02:00
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Top ECB Official: Bitcoiners Don't Understand the Risks
2014-05-19T21:11:00.000+02:00
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Leon Pick
Regulation
Last Call Today for Comments on European Commission's FX Instruments Consultation
2014-05-09T12:52:01.000+02:00
The applicability of EMIR reporting for certain FX instruments revealed inconsistency of local definitions, and resulted in needed clarification, a 30 day public comment period was given, and comes to an end today.
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Regulation
Allegations Surrounding Eight Banks Draw FX Probe from Swiss Competition Commission
2014-03-31T13:18:59.000+02:00
Amidst mounting allegations of currency manipulation, the Swiss Competition Commission has initiated an investigation into UBS, Credit Suisse, and six other banks, following an earlier preliminary attempt.
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News
France Asks EU to Look into Bitcoin
2014-03-11T12:42:22.000+02:00
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Payments
PR: SIX Group to shorten T+3 settlement period for Swiss trading
2014-03-04T13:37:13.000+02:00
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Can Bitcoin Provide Refuge from Ukraine's Crumbling Hryvna?
2014-03-02T15:22:07.000+02:00
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Analysis
U.K. Hot for Chinese Currency as IFC to Issue 1Billion RMB-based Bond in London
2014-02-28T00:41:02.000+02:00
As China's currency becomes internationlized, the largest issued bond coming from a Multilateral organization backed by 184 member countries is set to issue in March for 1 billion RMB ($165 Million) in London.
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Regulation
UBS Makes Bid for Immunity from US and EU Regulators over FX Manipulation
2014-02-24T20:48:04.000+02:00
UBS AG, the embattled banking giant under investigation for interest-rate rigging and forex manipulation has launched a bid to seek immunity in both the United States and the European Union (EU).
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Regulation
US Regulators Launch Investigation against Bitcoin Amidst Mt. Gox Executive Resignation
2014-02-24T20:19:02.000+02:00
In a move that has been feared by proponents of bitcoin and other cryptocurrencies for months, a panel of US Regulators and the CSBS has just announced the launch of an investigation of digital currencies.
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Regulation
CySEC Addresses FX Inconsistencies with EMIR Reporting, Temporary Lapses
2014-02-18T20:39:57.000+02:00
CySec has released a statement to Cyprus Investment Firms and UCITS Management Companies regarding the inconsistencies of EMIR regulatory matters with regards to fx, coupled with trade repository lapses.
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Payments
Survey requested by MasterCard shows European Consumers fear EU payments legislation
2014-02-16T12:42:03.000+02:00
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Regulation
EU Votes On Minimum 4-Year Prison Term for Market Manipulation and Insider Trading
2014-02-05T00:47:01.000+02:00
European Parliament voted to set a minimum 4 year prison term for Insider Trading and Market Manipulation, the proposal still requires approval from the Council of Ministers, with 24 months for members to implement it.
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