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THE BLOCKCHAIN AND VIRTUAL CURRENCIES WORKING GROUP

The Blockchain and Virtual Currencies Working Group (WG) is a group of industry representatives; the WG is registered in the European Transparency register  under number: 635727423661-17

The Members of the Blockchain and Virtual Currencies Working Group (WG) adhere to the following Ethical Guidelines.

OUR AIMS

  • We foster an industry-led conversation

  • We help to shape the regulation in a way that does not stifle innovation

  • We work with regulators; information sharing is fundamental to achieve balanced and forward looking regulation

  • Which regulatory initiatives concern us?

  • Can we help in drafting the content of such initiatives?

  • Tool for each WG member General Counsel/ Compliance officer

OUR POSITIONING

ESMA Consultation Paper (CP) on the draft Guidelines on the conditions and criteria for the qualification of crypto-assets as financial instruments, 29 January 2024

January 29th, 2024|Tags: , , , , , , , , , |

On 29 January 2024, ESMA published a CP on the draft Guidelines on the conditions and criteria for [...]

EBA Consultation Paper on two Guidelines on internal policies, procedures and controls to ensure the implementation of EU and national sanctions (EBA/CP/2023/42), 21 December 2023

December 21st, 2023|Tags: , , , , , , , |

On 21 December 2023, the EBA published a Consultation Paper (CP) on 2 draft Guidelines (GLs) on internal [...]

Basel Committee on Banking Supervision public consultation on proposed amendments to its standard on banks’ exposures to crypto-assets, 14 December 2023

December 14th, 2023|Tags: , , , , , , |

On 14 December 2023, the Basel Committee on Banking Supervision opened a public consultation on a consultative document [...]

EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023

December 13th, 2023|Tags: , , , , , , , , , |

On 13 December 2023, the European Commission announced that the European Parliament and the Council of the EU [...]

EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023

December 12th, 2023|Tags: , , , , , , , , |

On 12 December 2023, the Council of the EU published a press release which states that, on the [...]

OUR TEAM

Monica Monaco
Monica MonacoFounder and Secretary General
Bram Ceelen
Bram CeelenMember (Anycoin Direct)
Giovanni Paolo Goeloe
Giovanni Paolo GoeloeMember (Anycoin Direct)
Rebecca Rogers
Rebecca RogersMember (B2C2)
Bjorn Krog Andersen
Bjorn Krog AndersenMember (Banking Circle)
Luca Mamoli
Luca MamoliMember (Banking Circle)
Paul de Ruiter
Paul de RuiterMember (BitFlyer)
Samir Satchu
Samir SatchuMember (BitOasis)
Dany Wieken
Dany WiekenMember (Bitonic)
Chris Denny
Chris DennyMember (BitPay)
Ivars Zukovskis
Ivars ZukovskisMember (BitPay)
Regina Puca
Regina PucaMember (Bitso)
Felipe Vallejo Dabdoub
Felipe Vallejo DabdoubMember (Bitso)
Janez Kravcar
Janez KravcarMember (Bitstamp)
Eva Vučko
Eva VučkoMember (Bitstamp)
Mark Nuvelstijn
Mark NuvelstijnMember (Bitvavo)
Helen Beijaard
Helen BeijaardMember (Bitvavo)
Dmitrijus Borisenka
Dmitrijus BorisenkaMember (CoinGate)
Agnė Smagurauskaitė
Agnė SmagurauskaitėMember (CoinGate)
Hans Henrik Hoffmeyer
Hans Henrik HoffmeyerMember (Coinify)
Luc Smits van Oyen
Luc Smits van OyenMember (Coinmerce)
Nikola Peliova
Nikola PeliovaMember (Coinmerce)
Max Krupyshev
Max KrupyshevMember (CryptoProcessing)
Torbjørn Bull Jenssen
Torbjørn Bull JenssenMember (K33)
Kevin de Patoul
Kevin de PatoulMember (Keyrock)
Laura Chaput
Laura ChaputMember (Keyrock)

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