bcwg-admin

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So far bcwg-admin has created 333 blog entries.

Momchil Tsvetkov

Momchil Tsvetkov

bcwg-admin2024-10-31T19:44:16+01:00Categories: Team|Tags: BitPay, Momchil Tsvetkov, Team|

Themistokis Klapadakis

Themistokis Klapadakis

bcwg-admin2024-10-31T19:45:16+01:00Categories: Team|Tags: BitPay, Team, Themistokis Klapadakis|

Publication of the European Commission Delegated Regulation 2024/1774/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying ICT risk management tools, methods, processes and policies and the simplified ICT risk management framework in the Official Journal of the European Union, 25 June 2024

Publication of the European Commission Delegated Regulation 2024/1774/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying ICT risk management tools, methods, processes and policies and the simplified ICT risk management framework in the Official Journal of the European Union, 25 June 2024

bcwg-admin2024-07-25T16:49:41+02:00Categories: News|Tags: Delegated Regulation, DORA, ESAs, EU Official Journal, European Commission, ICT Risk, Publication, Risk management framework, RTS|

Publication of the European Commission Delegated Regulation 2024/1773/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the detailed content of the policy regarding contractual arrangements on the use of ICT services supporting critical or important functions provided by ICT third-party service providers in the Official Journal of the European Union, 25 June 2024

Publication of the European Commission Delegated Regulation 2024/1773/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the detailed content of the policy regarding contractual arrangements on the use of ICT services supporting critical or important functions provided by ICT third-party service providers in the Official Journal of the European Union, 25 June 2024

bcwg-admin2024-07-25T16:51:16+02:00Categories: News|Tags: Contractual arrangements, Critical ICT services, Delegated Regulation, DORA, ESAs, EU Official Journal, European Commission, Publication, RTS|

Publication of the European Commission Delegated Regulation 2024/1772/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the criteria for the classification of ICT-related incidents and cyber threats, setting out materiality thresholds and specifying the details of reports of major incidents in the Official Journal of the European Union, 25 June 2024

Publication of the European Commission Delegated Regulation 2024/1772/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the criteria for the classification of ICT-related incidents and cyber threats, setting out materiality thresholds and specifying the details of reports of major incidents in the Official Journal of the European Union, 25 June 2024

bcwg-admin2024-07-25T16:52:04+02:00Categories: News|Tags: Cyber threats, Delegated Regulation, DORA, ESAs, EU Official Journal, European Commission, ICT-related incidents, Payment-related incidents, Publication, RTS|

EBA update to the Pillar 3 disclosure framework finalising the implementation of the Basel III Pillar 3 framework, 21 June 2024

EBA update to the Pillar 3 disclosure framework finalising the implementation of the Basel III Pillar 3 framework, 21 June 2024

bcwg-admin2024-07-25T16:57:01+02:00Categories: News|Tags: Banking Package, Basel III, CRR, Disclosure Reforms, EBA, Implementing Technical Standards, IT solutions, ITS, Pillar 3 Disclosure Framework, Public Disclosures|

EBA publication of Guidelines, final draft regulatory technical standards (RTS) and final draft implementing technical standards (ITS) on reporting, liquidity stress testing and supervisory colleges under MiCAR, 19 June 2024

EBA publication of Guidelines, final draft regulatory technical standards (RTS) and final draft implementing technical standards (ITS) on reporting, liquidity stress testing and supervisory colleges under MiCAR, 19 June 2024

bcwg-admin2024-07-25T17:01:59+02:00Categories: News|Tags: ARTs, Draft ITS, Draft RTS, EBA, EMTs, Guidelines, Liquidity Stress Testing, MiCAR, Reporting, Supervisory Colleges|

Publication of the Final Act of the Sixth Anti-Money Laundering Directive (AMLD VI) in the Official Journal of the European Union, 19 June 2024

Publication of the Final Act of the Sixth Anti-Money Laundering Directive (AMLD VI) in the Official Journal of the European Union, 19 June 2024

bcwg-admin2024-07-25T17:03:32+02:00Categories: News|Tags: AML package, AMLD VI, Beneficial Owners, Directive, EU Official Journal, FIUs, Publication, Supervision|

Publication of the Final Act of the Anti-Money Laundering Regulation (AMLR) in the Official Journal of the European Union, 19 June 2024

Publication of the Final Act of the Anti-Money Laundering Regulation (AMLR) in the Official Journal of the European Union, 19 June 2024

bcwg-admin2024-07-04T09:45:08+02:00Categories: News|Tags: AML package, AMLR, Anti-Money Laundering, Beneficial Ownership, Cash Payments Limit, Due Diligence Requirements, Final Act, Publication|

Publication of the Final Act of the Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLAR) in the Official Journal of the European Union, 19 June 2024

Publication of the Final Act of the Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLAR) in the Official Journal of the European Union, 19 June 2024

bcwg-admin2024-07-12T09:31:52+02:00Categories: News|Tags: AML package, AMLA, AMLAR, EU Official Journal, FIUs, Publication, Regulation, Sanctions, Supervisory Powers|