[European Union] Key Regulatory Updates on Markets and EU Eastern Border

This episode covers regulatory updates in Sanctions, Pump and Dump, Position Limits, Market Abuse, EU Eastern Border.The European Commission has launched a comprehensive strategy to support the EU's eastern border regions adjacent to Russia, Belarus, and Ukraine, focusing on security, economic growth, connectivity, and social support.In financial markets, ESMA has issued public notices regarding significant supervisory measures and fines imposed on REGIS-TR due to multiple regulatory infringements, emphasizing the need for stringent governance and risk management in trade repositories.MiCA, the Markets in Crypto-Assets regulation, marks its first year in effect, establishing a robust European framework for crypto-asset service providers, enhancing governance, compliance, and investor protection.The French ACPR has clarified authorization expectations for payment institutions offering services that overlap payment and crypto-asset categories under PSD2.Additional topics include regulatory measures addressing sanctions enforcement, pump and dump schemes, position limits on derivatives, and market abuse vigilance.For more information, visit the Carver Agents website.Articles mentioned:Entwurf eines Gesetzes zur Änderung des Preisangabenrechts zur Sanktionierung von Verstößen gegen nationale und europäische Regelungen über PreisangabenFacturation électronique : les sanctions évoluentUrgent Field Safety Notice for MiniMed Paradigm, MiniMed 600 series, MiniMed 700 by Medtronic MinimedFacturation électronique : les sanctions évoluentDiscours de Marie-Anne Barbat-Layani, présidente de l'AMF - Conférence : Afore Consulting, 10th Annual Fintech & Regulation Conference MiCA - "One Year In – Are we seeing the…"ICO wins Court of Appeal case in DSG Retail rulingBasel Committee publishes analysis of synthetic risk transfersCommission supports the EU's eastern regions bordering Russia, Belarus and UkraineESMA43-857238790-1629 - 19/02/2026 - Public notice on supervisory measures and fines imposed on REGIS-TRL'AMF a requis la suspension du titre RAPID NUTRITION et appelle les investisseurs à la vigilanceThe AMF has required the suspension of RAPID NUTRITION shares and calls on investors to be vigilantPosition limits on the salmon derivative contract listed on Euronext Paris Matif - DOC-2026-01EL(26)A/08 - Class 3 Medicines Recall: Norgine Limited, MOVICOL Ease Citrus Powder - 17.02.2026Bulletin d'actualité CERTFR-2026-ACT-007 (16 février 2026)Belgravia waste crook forced to pay £1.4m compensationUrgent Field Safety Notice for IMMULITE 2000 EPO, IMMULITE EPO Control Module by Siemens Healthcare Diagnostics Products Ltd.Multiples vulnérabilités dans Tenable Security CenterAttentes de l’ACPR en vue de l’agrément en qualité d’établissement de paiement des prestataires offrant des services relevant concomitamment de la catégorie des services de paiement et des services sur crypto-actifsTempête et inondations : première réunion de la commission catastrophes naturelles le 24 février[Vidéo] Présentation du bilan de la douane 2025