ECB
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How Luxembourg tamed the ‘monster’ of a unified EU market
Backed by other small states, the duchy has thwarted the push for centralised supervision.
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GRIP Extra: Treasury mulls stronger role for FinCEN, ESMA publishes supervisory expectations
Our in-brief roundup of notable stories from the last week.
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ECB looking into allegations Deutsche Bank lied about financial strength
Questions stem from a separate legal case involving Deutsche Bank and a former employee, who is suing the bank.
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Santander head warns of overregulation in Europe
Ana Botín addressed the tension between regulation and competitive growth.
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Crypto wrap: ECB multi-issuance stablecoin restrictions and India exchange crackdown
A weekly summary of crypto regulation stories.
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Crypto wrap: Tether fundraises and EU CBDC is delayed
Also in the news are OFAC Iran sanctions and a sanctions fine against ShapeShift.
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GRIP Extra: SEC–CFTC harmonize regulatory stances, China’s former top securities regulator investigated
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: Trump fires Fed Governor Lisa Cook, red flags raised over Chinese money laundering
Our in-brief roundup of notable stories from the last week.