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Europe
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Regulation
EU Draft Bill Wants FATF’s Travel Rule for Crypto Transactions
2021-07-20T19:08:12.000+02:00
The bill wants VASP to maintain strict KYC for any transaction beyond EUR 1,000.
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Institutional FX
ESMA Slaps DTCC Derivatives Repository with €408K Fine
2021-07-12T10:20:07.000+02:00
The trade repository had seven instances of violating data reporting provisions.
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Thought Leaders
EU and Asian Markets Squat Down, But No Real Chance of Monetary Tightening
2021-07-09T16:41:02.000+02:00
Current losses seem to be temporary opposed to the alleged overall reasons for longer global markets' correction.
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News
European Fintech Company Bunq Raises $228 Million
2021-07-09T10:02:41.000+02:00
The company received a valuation of $1.9 billion.
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Executive Moves
deVere E-Money Appoints Dimitris Litsikakis as New CEO
2021-07-05T11:32:15.000+02:00
He has already joined the apex position at the company earlier this month.
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News
Visa to Acquire Swedish Open Banking Platform Tink for $2.15 Billion
2021-06-24T15:03:17.000+02:00
The US-based firm has signed a definitive agreement to acquire the European fintech platform.
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Executive Moves
David Brown Joins Monex Europe to Lead European Expansion
2021-06-22T13:31:16.000+02:00
He will oversee the company’s business under the newly opened Luxembourg entity.
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Thought Leaders
FBS Won Best Mobile Trading Platform Europe 2021 Award
2021-06-21T11:58:17.000+02:00
FBS, a large international online trading company, got an award from the European Magazine.
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Brokers
BUX Continues Expansion, Launches Zero-Fee Trading in Ireland
2021-06-21T10:53:17.000+02:00
The neobroker is now operational in seven European countries.
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News
Fintech Firm Klarna Secures $639 Million in Funding
2021-06-11T12:13:47.000+02:00
The company received a valuation of $45.6 billion.
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Thought Leaders
Global Broker Tradeview Markets Opens Office in Malta to Serve Europe
2021-06-07T10:39:34.000+02:00
The new office in Malta allows the broker to serve both retail and institutional clients across key markets in Europe.
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News
Revolut Expands Banking Services to 10 More European Countries
2021-03-04T13:13:12.000+02:00
These are already available in Lithuania and Poland.
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Retail FX
ESMA Concerns over GameStop-like 'Short Squeeze' in Europe
2021-02-17T13:38:31.000+02:00
The regulator warned investors not to take investment recommendations from social media.
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Regulation
French Regulatory Chairman Wants ESMA to Oversee Crypto within EU
2021-02-09T14:55:22.000+02:00
He argued the centralization of expertise given the high cost of crypto regulation.
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Analysis
Forex Hub London Is Tough to Replace, Even after Brexit
2021-01-11T15:27:13.000+02:00
“London isn’t just a European hub, it is the world’s hub for FX,” said Devexperts’ Jon Light.
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Brokers
JFD Group Introduces Commission-Free ETF Trading for European Clients
2020-12-11T13:17:33.000+02:00
The company has expanded its product offering with the introduction of 6 iShares exchange-traded funds (ETFs).
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Institutional FX
EU to Clear LSE’s $27 Billion Refinitiv Acquisition Deal
2020-12-03T11:19:56.000+02:00
Merged LSE-Refinitiv will become the second-largest financial data provider.
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News
Revolut Adds Google Pay for Payments in Europe
2020-11-17T14:57:37.000+02:00
The search engine giant is aggressively expanding the reach of its payments application.
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Crypto Lender BlockFi Plans Europe Launch in Q1 2021
2020-11-12T14:24:33.000+02:00
The company will not launch its retail services in the UK.
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Institutional FX
LSE Offers Concessions to EU’s Refinitiv Deal Probe
2020-11-05T15:12:44.000+02:00
The regulator has to come up with a decision by January 15, 2021.
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Thought Leaders
eToro’s Dylan Holman on Introducing Bitcoin to the Premier League
2020-10-29T13:01:39.000+02:00
See how one game-changing football sponsorship brought Bitcoin to football’s biggest stage.
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Tax Fraud? J5 Probes '100s of Accounts' at Peter Schiff's Euro Pacific Bank
2020-10-19T07:14:09.000+02:00
The renowned Bitcoin skeptic denies any and all allegations that Euro Pacific is guilty of any wrongdoing.
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Rachel McIntosh
News
A Digital Euro May Be Imminent: ECB Could Launch Digital Euro Project in 2021
2020-10-05T10:15:11.000+02:00
“[...] Issuing a digital euro...would have pervasive effects on society as a whole.”
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Rachel McIntosh
News
European Central Bank to Start Public Consultation on Digital Euro
2020-10-02T13:54:44.000+02:00
Many European regulators are already testing the digital euro.
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News
EU Plans for Crypto Regulation as Stablecoins Remain a Concern
2020-09-16T11:33:16.000+02:00
A leaked document set to be released later this month is showing the bloc’s plan for crypto regulations.
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