Observations
Feb 03, 2025French authorities have expanded their investigation into cryptocurrency exchange Binance over alleged violations of European money laundering and terrorist financing laws, as reported by the Financial Times.
Compendium
May 04, 2020In an early 2019 speech,1 Deputy Governor of the Banque de France Denis Beau remarked: [F]inancial technologies should not only be seen as opportunities for the provision of new products and services or as a further threat to financial stability. Financial technologies can also be an asset to enhance compliance with regulation or risk management practices: that’s what we call “Regtech”. They can also help the supervisor to perform its task more efficiently ... cont
