Regulating Prediction Markets?
With France officially outlawing and blocking Polymarket today, following Singapore’s strict enforcement actions back in 2025, a definitive line has been drawn. Regulators are no l...
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With France officially outlawing and blocking Polymarket today, following Singapore’s strict enforcement actions back in 2025, a definitive line has been drawn. Regulators are no l...
Read article →De Nederlandsche Bank (DNB) has imposed a fine of €8.5 million (USD$9.7 million) on ABN Amro after finding structural weaknesses in the way the bank monitored some of its higher-ri...
Read article →The European Union's Anti-Money Laundering Authority (AMLA) has proposed a common approach for supervisors enforcing breaches of financial-crime rules, in an effort to ensure that&...
Read article →The European Commission will be able to enforce the EU AI Act's obligations for providers of general-purpose AI models from 2 August 2026, when its supervisory and enforcement powe...
Read article →MiCA's Article 143 transitional regime — the "grandfathering" period that allowed crypto-asset service providers (CASPs) registered under pre-existing national rules to continue op...
Read article →The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), the EU's new AML/CFT supervisor based in Frankfurt, is working through roughly a dozen Lev...
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