Market Watchdog Puts Blockchain Under Scrutiny

An EU financial market watchdog is feeding regulators information on the stability of blockchain and crypto-currency investments, and has called for further investigation.

The European Securities and Markets Authority (ESMA) revealed last week that it has been closely monitoring and analysing investment businesses that use Bitcoin technology.

The independent watchdog safeguards the stability of the EU’s financial system.

To continue reading...

Our Key Benefits

PaymentsCompliance is a premium information service for compliance, legal and regulatory professionals. Our award-winning regulatory monitoring platform is used by many of the world's leading payment services providers and e-money institutions, regulators, challenger banks, fintechs and law firms.

We keep our clients informed of critical regulatory change and help them understand, with in-depth analysis, when change is coming and the implications for their organisation.

We provide our clients with a quantifiable and significant ROI by reducing the amount of time and money spent monitoring and analysing regulatory environments in multiple jurisdictions.