Acpr news and trends

Leonteq Says It’s Not Aware of French Regulators Reporting Irregularities
Regulation // March 06, 2024

Swiss-listed investment services company Leonteq said Wednesday (March 6) it was unaware that French regulators told prosecutors of possible irregularities at the firm.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

European Banks Pay for Anti-Money Laundering Failures
AML // December 15, 2022

A string of fines is shining a light on anti-money laundering failures at European banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

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Circle Attains EMI License From France, Achieves MiCA Compliance

July 01, 2024
Circle has attained an Electronic Money Institution (EMI) license from the French banking authority, thereby achieving compliance with the European Union’s (EU) Markets in Crypto-Assets (MiCA) regulatory framework. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily […]

Leonteq Says It’s Not Aware of French Regulators Reporting Irregularities

March 06, 2024
Swiss-listed investment services company Leonteq said Wednesday (March 6) it was unaware that French regulators told prosecutors of possible irregularities at the firm.  Get the Full Story Complete the form to...