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Compliance

632 published storiesNewest first

Essential compliance reporting and analysis for the digital-asset economy.

Compliance / Regulation

UK Banks Face Thousands of Complaints Over Crypto Transfer Restrictions

Stand With Crypto reports 10,092 complaints against UK banks over crypto transfer restrictions from May to August 2026. Lloyds led with 2,297 cases, while Barclays and HSBC imposed specific monetary caps. Industry leaders warn that banking access remains separate from forthcoming FCA regulatory approvals.

CointelegraphOct 20, 2026, 22:11
Compliance — 3CBlock
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ECB's Elderson: Simplify Supervision Without Deregulating or Compromising Resilience

ECB Executive Board member Frank Elderson argues that regulatory simplification must not compromise banking resilience. He identifies market fragmentation as the main barrier to European competitiveness and proposes raising the small-bank threshold to €10 billion. Elderson also warns of AI-driven cyber risks and non-bank interconnections.

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