Valentyna Savchuk Valentyna Savchuk bcwg-admin2024-12-04T12:42:56+01:00Categories: Team|Tags: Cryptopay, Team, Valentyna Savchuk| Read More
Mauro Lorenzo Halve Mauro Lorenzo Halve bcwg-admin2024-05-02T19:42:51+02:00Categories: Team|Tags: Amdax, Mauro Lorenzo Halve, Team| Read More
EBA start of the collection of information on natural persons via its anti-money laundering/countering of terrorist financing (AML/CFT) database “EuReCA”, 2 May 2024 EBA start of the collection of information on natural persons via its anti-money laundering/countering of terrorist financing (AML/CFT) database “EuReCA”, 2 May 2024 bcwg-admin2024-07-09T09:58:49+02:00Categories: News|Tags: AML/CFT, AML/CFT Deficiencies, Data Protection Impact Assessment, Database, EBA, EuReCA, Reporting Requirements| Read More
European Parliament adoption of the first reading positions on the Anti-Money Laundering Directive (AMLD), the Anti-Money Laundering Regulation (AMLR) and the Anti-Money Laundering Authority (AMLA) proposals, 24 April 2024 European Parliament adoption of the first reading positions on the Anti-Money Laundering Directive (AMLD), the Anti-Money Laundering Regulation (AMLR) and the Anti-Money Laundering Authority (AMLA) proposals, 24 April 2024 bcwg-admin2024-05-03T15:03:59+02:00Categories: News|Tags: AML package, AMLA, AMLD6, AMLR, European Parliament, First Reading Position, Money Laundering, Plenary Vote, Terrorist Financing| Read More
European Parliament adopts first reading position on Payment Services Regulation (PSR), 23 April 2024 European Parliament adopts first reading position on Payment Services Regulation (PSR), 23 April 2024 bcwg-admin2024-05-03T13:36:24+02:00Categories: News|Tags: Electronic Money, EMTs, European Parliament, First Reading Position, MiCA, Plenary Vote, PSR| Read More
ESAs launch consultation on draft RTS for joint examination teams under DORA, 18 April 2024 ESAs launch consultation on draft RTS for joint examination teams under DORA, 18 April 2024 bcwg-admin2024-04-19T16:03:00+02:00Categories: News|Tags: DORA, Draft RTS, EBA, EIOPA, ESMA, European Commission, Joint Examination Teams, Oversight Activities, Public consultation| Read More
ESMA Consultation on draft technical standards and guidelines specifying certain requirements of the Markets in Crypto Assets Regulation (MiCAR) on detection and prevention of market abuse, investor protection and operational resilience, 25 March 2024 ESMA Consultation on draft technical standards and guidelines specifying certain requirements of the Markets in Crypto Assets Regulation (MiCAR) on detection and prevention of market abuse, investor protection and operational resilience, 25 March 2024 bcwg-admin2024-03-27T17:41:06+01:00Categories: News|Tags: Consultation Paper, Crypto-assets, Draft Technical Standards, ESMA, European Commission, Guidelines, Investor Protection, Market Abuse, MiCAR, Operational Resilience| Read More
ESMA publication of its first Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – first package, 25 March 2024 ESMA publication of its first Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – first package, 25 March 2024 bcwg-admin2024-03-27T17:23:35+01:00Categories: News|Tags: Authorisation, CASPs, Crypto-assets, ESMA, European Commission, MiCAR, Report| Read More
EBA final report on draft regulatory technical standards (RTS) to specify the requirements, templates and procedures for handling complaints under Article 31 of Regulation 2023/1114/EU (MiCAR), 13 March 2024 EBA final report on draft regulatory technical standards (RTS) to specify the requirements, templates and procedures for handling complaints under Article 31 of Regulation 2023/1114/EU (MiCAR), 13 March 2024 bcwg-admin2024-03-25T10:06:52+01:00Categories: News|Tags: ARTs, Complaints Handling, Draft RTS, EBA, MiCAR, Report, Requirements| Read More
