In a fresh warning, ESMA executive director Natasha Cazenave highlighted crypto’s potential implications on financial stability.

The EU markets regulator warned that crypto markets could soon be big enough to cause disruption in the broader financial ...

The UK’s Financial Conduct Authority had proposed a so-called “name and shame” approach that would have allowed it, subject ...

On March 21, 2025, the previous deadline to report Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA), FinCEN ...

The European Union's securities watchdog warned on Tuesday that problems in the cryptocurrency industry could pose risks to ...

The FSAP conducted a targeted assessment of the effectiveness of banking regulation and supervision in the Slovak Republic focusing on less significant institutions (LSIs). In scoping this review, the ...

FSAP update, the Národná banka Slovenska (NBS) has made significant progress in implementing and advancing the macroprudential policy framework. In response to a build-up of mortgage risks and ...

Switzerland's financial market regulator sees a lot of uncertainty and volatility in the financial sector as a result of ...

Switzerland's financial market regulator FINMA said on Tuesday it had carried out 45 on-site reviews of UBS in 2024 as the ...

The head of Switzerland’s financial watchdog said that he welcomed UBS Group AG’s offer to permanently limit the size of its ...