21 September 2017

ezb-euro-1256252_1280

ECB publishes for consultation draft guides to bank licensing and fintech bank licensing

The European Central Bank (ECB) today launched a public consultation on two draft guides which explain the process of how entities can become banks and obtain a banking licence. The first document, the draft guide to assessments of licence applications, sets out the general process and the requirements for the assessment of such applications. The …

ECB publishes for consultation draft guides to bank licensing and fintech bank licensing Read More »

binary-world-map

A global overview and outlook on ICO regulation

The Chinese ban on cryptocurrency exchanges has caused a landslide in the community and for the question of regulation of ICOs. Already the SEC’s decision to practically consider tokens as financial securities in certain circumstance had kicked off a number of regulatory activities that has swept around the globe. PlanetCompliance provides an overview of the …

A global overview and outlook on ICO regulation Read More »

Scroll to Top

Add Article

Add your article to Planet Compliance.