EBA publication of its 2026 Work Programme and its report on the efficiency of the EU regulatory and supervisory framework, 1 October 2025 EBA publication of its 2026 Work Programme and its report on the efficiency of the EU regulatory and supervisory framework, 1 October 2025 bcwg-admin2025-10-10T13:14:50+02:00Categories: News|Tags: AML/CFT, AMLA, Annual Work Programme, DORA, EBA, EMIR 3, MiCAR, Oversight Activities, Supervisory Activities| Read More
ESMA publication of its Compliance Table regarding its Guidelines on the procedures in the context of transfer services for crypto-assets under MiCAR, 25 September 2025 ESMA publication of its Compliance Table regarding its Guidelines on the procedures in the context of transfer services for crypto-assets under MiCAR, 25 September 2025 bcwg-admin2025-10-01T11:10:42+02:00Categories: News|Tags: Compliance Table, Crypto-asset transfer services, ESMA, Guidelines, MiCAR| Read More
ESMA publication of its updated Compliance Table regarding its Guidelines on suitability requirements and the periodic statement for portfolio management activities under MiCAR, 25 September 2025 ESMA publication of its updated Compliance Table regarding its Guidelines on suitability requirements and the periodic statement for portfolio management activities under MiCAR, 25 September 2025 bcwg-admin2025-10-03T09:33:14+02:00Categories: News|Tags: Compliance Table, ESMA, Guidelines, MiCAR, Periodic statement, Portfolio management, Suitability| Read More
ESMA publication of its updated Compliance Table regarding its Guidelines on third-country firms’ solicitation of clients situated in the EU and on supervision practices against the circumvention of the reverse solicitation exemption under MiCAR, 25 September 2025 ESMA publication of its updated Compliance Table regarding its Guidelines on third-country firms’ solicitation of clients situated in the EU and on supervision practices against the circumvention of the reverse solicitation exemption under MiCAR, 25 September 2025 bcwg-admin2025-10-02T09:13:00+02:00Categories: News|Tags: Compliance Table, ESMA, Guidelines, MiCAR, Reverse Solicitation| Read More
EBA publication of its final draft RTS on the prudential treatment of crypto-asset exposures under CRR 3, 5 August 2025 EBA publication of its final draft RTS on the prudential treatment of crypto-asset exposures under CRR 3, 5 August 2025 bcwg-admin2025-08-11T15:21:19+02:00Categories: News|Tags: CRR3, Crypto-asset exposures, Draft RTS, EBA, Prudential treatment| Read More
ESMA publication of its Compliance Table regarding its Guidelines on suitability requirements and the periodic statement for portfolio management activities under MiCAR, 1 August 2025 ESMA publication of its Compliance Table regarding its Guidelines on suitability requirements and the periodic statement for portfolio management activities under MiCAR, 1 August 2025 bcwg-admin2025-08-18T15:36:54+02:00Categories: News|Tags: Compliance Table, ESMA, Guidelines, MiCAR, Periodic statement, Portfolio management, Suitability| Read More
ESMA publication of its Compliance Table regarding its Guidelines on third-country firms’ solicitation of clients situated in the EU and on supervision practices against the circumvention of the reverse solicitation exemption under MiCAR, 1 August 2025 ESMA publication of its Compliance Table regarding its Guidelines on third-country firms’ solicitation of clients situated in the EU and on supervision practices against the circumvention of the reverse solicitation exemption under MiCAR, 1 August 2025 bcwg-admin2025-08-20T11:24:14+02:00Categories: News|Tags: Compliance Table, ESMA, Guidelines, MiCAR, Reverse Solicitation| Read More
EBA publication of its 2025 Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector, 28 July 2025 EBA publication of its 2025 Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector, 28 July 2025 bcwg-admin2025-07-30T09:22:20+02:00Categories: News|Tags: CASPs, EBA, Money Laundering, Opinion, Terrorist Financing| Read More
Dimitrij Gede Dimitrij Gede bcwg-admin2025-07-29T10:33:49+02:00Categories: Team|Tags: Cryptopay, Dimitrij Gede, Team| Read More
ESMA publication of its Overview of Level 2 and Level 3 measures related to MiCAR, 16 July 2025 ESMA publication of its Overview of Level 2 and Level 3 measures related to MiCAR, 16 July 2025 bcwg-admin2025-08-22T09:30:44+02:00Categories: News|Tags: ESMA, Level 2 measures, Level 3 measures, MiCAR, Overview| Read More
