ESAs publication of four final draft Regulatory Technical Standards (RTS), one set of Implementing Technical Standards (ITS) and two Guidelines (GLs) under Regulation 2022/2554/EU (DORA), 17 July 2024 ESAs publication of four final draft Regulatory Technical Standards (RTS), one set of Implementing Technical Standards (ITS) and two Guidelines (GLs) under Regulation 2022/2554/EU (DORA), 17 July 2024 bcwg-admin2024-07-31T10:45:15+02:00Categories: News|Tags: Cyber threats, DORA, EBA, EIOPA, ESAs, ESMA, Guidelines, ICT-related incidents, ITS, Joint Examination Team, Oversight Activities, RTS, Threat-led penetration testing| Read More
BIS Basel Committee on Banking Supervision (BCBS) publication of its final disclosure framework for banks’ crypto-asset exposures and of targeted amendments to its crypto-asset standard, 17 July 2024 BIS Basel Committee on Banking Supervision (BCBS) publication of its final disclosure framework for banks’ crypto-asset exposures and of targeted amendments to its crypto-asset standard, 17 July 2024 bcwg-admin2024-08-01T09:51:36+02:00Categories: News|Tags: Basel Committee, BIS, Crypto-asset exposures, Crypto-asset prudential standard, Final Disclosure Framework, Targeted amendments| Read More
EBA publication of a Consultation Paper (CP) on draft Guidelines (GLs) on reporting requirements to assist competent authorities (CAs) in performing their supervisory duties and the significance assessment under MiCAR, 15 July 2024 EBA publication of a Consultation Paper (CP) on draft Guidelines (GLs) on reporting requirements to assist competent authorities (CAs) in performing their supervisory duties and the significance assessment under MiCAR, 15 July 2024 bcwg-admin2024-07-30T10:22:44+02:00Categories: News|Tags: ART issuers, CASPs, Common templates, Consultation Paper, Crypto-assets, Data Point Model, EBA, EMT issuers, Guidelines, MiCAR, Public hearing, Supervision| Read More
ESAs publication of consultation paper on Guidelines under MiCAR, 12 July 2024 ESAs publication of consultation paper on Guidelines under MiCAR, 12 July 2024 bcwg-admin2024-07-25T13:29:58+02:00Categories: News|Tags: ARTs, Consultation Paper, Crypto-assets, EBA, EIOPA, EMTs, ESMA, Guidelines, MiCAR, Public hearing, Regulatory classification, Standardised test, White Paper| Read More
EBA publication of the Final Report on the Final Draft ITS amending Commission Implementing Regulation 2021/451/EU on supervisory reporting mentioned in Art. 430(7) of Regulation 575/2013/EU (CRR) concerning output floor, credit risk, market risk, operational risk, crypto assets and leverage ratio, 9 July 2024 EBA publication of the Final Report on the Final Draft ITS amending Commission Implementing Regulation 2021/451/EU on supervisory reporting mentioned in Art. 430(7) of Regulation 575/2013/EU (CRR) concerning output floor, credit risk, market risk, operational risk, crypto assets and leverage ratio, 9 July 2024 bcwg-admin2024-07-25T13:21:41+02:00Categories: News|Tags: Credit risk, CRR3, Crypto-assets, Data Point Model, EBA, Final draft ITS, Final report, Leverage ratio, Market risk, Operational risk, Output floor, Supervisory reporting| Read More
EBA publication of a statement on the application of Regulation 2023/1114/EU (MiCAR) to asset-referenced tokens (ARTs) and e-money tokens (EMTs) and the announcement of the priorities for the supervision of ART and EMT issuers in 2024/2025, 5 July 2024 EBA publication of a statement on the application of Regulation 2023/1114/EU (MiCAR) to asset-referenced tokens (ARTs) and e-money tokens (EMTs) and the announcement of the priorities for the supervision of ART and EMT issuers in 2024/2025, 5 July 2024 bcwg-admin2024-07-29T10:07:09+02:00Categories: News|Tags: ART issuers, ARTs, Crypto-assets, EBA, EMT issuers, EMTs, MiCAR, New requirements, Statement, Supervisory priorities| Read More
EBA Publication of the Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation 2023/1113/EU (Travel Rule Guidelines), 4 July 2024 EBA Publication of the Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation 2023/1113/EU (Travel Rule Guidelines), 4 July 2024 bcwg-admin2024-07-25T13:09:53+02:00Categories: News|Tags: Abuse of Transfers, EBA, Guidelines, Information Requirements, Transfer of Crypto-Assets, Transfer of Funds, Travel Rule| Read More
ESMA publication of its Second Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – second package, 4 July 2024 ESMA publication of its Second Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – second package, 4 July 2024 bcwg-admin2024-07-25T13:07:05+02:00Categories: News|Tags: Business Continuity, CASPs, Data Standards, Draft Technical Standards, ESMA, MiCAR, Public Disclosures, Second Final Report, Supervision, Sustainability Indicators| Read More
BIS Basel Committee approval of a disclosure framework and capital standard for banks’ crypto-asset exposures and amendments to interest rate risk in the banking book standard, and agreement to consult on third-party risk principles, 3 July 2024 BIS Basel Committee approval of a disclosure framework and capital standard for banks’ crypto-asset exposures and amendments to interest rate risk in the banking book standard, and agreement to consult on third-party risk principles, 3 July 2024 bcwg-admin2024-07-23T09:35:20+02:00Categories: News|Tags: Basel Committee, BIS, Crypto-asset exposures, Crypto-asset prudential standard, Disclosure Framework, IRRBB, Targeted revisions, Templates| Read More
EBA and ESMA publication of joint guidelines on suitability of management body members and shareholders for entities under MiCAR, 27 June 2024 EBA and ESMA publication of joint guidelines on suitability of management body members and shareholders for entities under MiCAR, 27 June 2024 bcwg-admin2024-07-25T16:39:04+02:00Categories: News|Tags: ARTs, CASPs, EBA, ESMA, Joint Guidelines, Management Body Members, MiCAR, Suitability Assessment| Read More