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FinCEN says SAR filings are "critical" to its cryptocurrency work

A director at the US Financial Crimes Enforcement Network has said that the regulator receives over 1,500 suspicious activity reports per month describing suspicious activity in cryptocurrencies

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BaFin orders three firms to stop trading and warns against unlicensed trading platforms

The German Federal Financial Supervisory Authority has warned against entering into transactions, particularly involving contracts for difference, binary options and so-called forex-trading, via online trading platforms operated by unlicensed providers

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FCA and 11 financial regulators consult on Global Financial Innovation Network

The Global Financial Innovation Network will seek to provide a more efficient way for innovative firms to interact with regulators

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MiFID II: ESMA releases latest double volume cap data

The updates include double volume cap data and calculations for the period of 1 July 2017 to 30 June 2018 and show that there were 308 breaches during that period

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Head of New York finance watchdog "fiercely opposes" regulatory sandboxes for FinTechs

The head of the Department of Financial Services of New York has hit out against the US Treasury's endorsement of regulatory sandboxes for FinTechs

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FINRA requests comments on FinTech innovation

The US self-regulatory body for broker-dealers is asking for feedback on how it can carry on fostering FinTech innovation in the financial services industry

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PSD2: EBA publishes final draft technical standards on home-host co-operation

The RTS also clarify the type of information and templates to be used by payment institutions when reporting to the competent authorities on the payment business activities carried out in their territories

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Blockchain to form part of next SEC staff roundtable on proxy process

The US Securities and Exchange Commission is to convene a staff roundtable this autumn to discuss whether its proxy rules should be refined. One topic for consideration will be the role of technology, including blockchain

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