EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023 EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023 bcwg-admin2023-12-18T16:55:50+01:00Categories: News|Tags: AMLA, CASPs, Council of the European Union, Crypto-assets, Directive, European Parliament, Information Sharing, Money Laundering, Political Agreement, Sanctions| Read More
EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023 EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023 bcwg-admin2023-12-18T16:47:43+01:00Categories: News|Tags: Asset Freezing, Council of the European Union, Criminal Penalties, Crypto-assets, Directive, European Parliament, Political Agreement, Restrictive Measures, Sanctions| Read More
EU co-legislators’ political agreement on rules strengthening asset recovery and confiscation in the EU, 12 December 2023 EU co-legislators’ political agreement on rules strengthening asset recovery and confiscation in the EU, 12 December 2023 bcwg-admin2023-12-18T16:42:29+01:00Categories: News|Tags: Asset Confiscation, Asset Freezing, Asset Recovery Offices, Council of the European Union, Crypto-assets, Directive, European Parliament, Political Agreement| Read More
European Banking Authority (EBA) Consultation Paper (CP) on draft regulatory technical standards (RTS) on requirements for policies and procedures on conflicts of interest for issuers of asset-referenced tokens (ARTs) under MiCAR (EBA/CP/2023/37), 7 December 2023 European Banking Authority (EBA) Consultation Paper (CP) on draft regulatory technical standards (RTS) on requirements for policies and procedures on conflicts of interest for issuers of asset-referenced tokens (ARTs) under MiCAR (EBA/CP/2023/37), 7 December 2023 bcwg-admin2023-12-11T11:04:21+01:00Categories: News|Tags: ARTs, Conflict of Interest, Consultation Paper, EBA, MiCA, Regulatory Technical Standards| Read More
European Banking Authority (EBA) Consultation Paper (CP) on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering (ML) and terrorist financing (TF) purposes under the TFR (‘The Travel Rule Guidelines’) (EBA/CP/2023/35), 23 November 2023 European Banking Authority (EBA) Consultation Paper (CP) on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering (ML) and terrorist financing (TF) purposes under the TFR (‘The Travel Rule Guidelines’) (EBA/CP/2023/35), 23 November 2023 bcwg-admin2023-12-08T17:32:59+01:00Categories: News|Tags: Consultation Paper, EBA, TFR, Transfer of Funds, Travel Rule| Read More
EBA CP on draft RTS to specify the highly liquid financial instruments in the reserve of assets under Art. 38(5) MiCAR (EBA/CP/2023/24), 8 November 2023 EBA CP on draft RTS to specify the highly liquid financial instruments in the reserve of assets under Art. 38(5) MiCAR (EBA/CP/2023/24), 8 November 2023 bcwg-admin2023-12-08T17:26:07+01:00Categories: News|Tags: Consultation Paper, EBA, Liquid Financial Instruments, MiCA Regulation, Regulatory Technical Standards, Reserve of Assets| Read More
EBA Consultation Paper (CP) on draft RTS to further specify the liquidity requirements of the reserve of assets under Art. 36(4) MiCAR (EBA/CP/2023/25), 8 November 2023 EBA Consultation Paper (CP) on draft RTS to further specify the liquidity requirements of the reserve of assets under Art. 36(4) MiCAR (EBA/CP/2023/25), 8 November 2023 bcwg-admin2023-12-08T17:19:50+01:00Categories: News|Tags: Consultation Paper, EBA, Liquidity Management, MiCA Regulation, Regulatory Technical Standards, Reserve of Assets| Read More
EBA Consultation Paper (CP) on draft RTS to specify the minimum contents of the liquidity management policy and procedures under Art. 45(7)(b) MiCAR (EBA/CP/2023/26), 8 November 2023 EBA Consultation Paper (CP) on draft RTS to specify the minimum contents of the liquidity management policy and procedures under Art. 45(7)(b) MiCAR (EBA/CP/2023/26), 8 November 2023 bcwg-admin2023-12-08T17:16:31+01:00Categories: News|Tags: Consultation Paper, EBA, Liquidity Management, MiCA Regulation, Regulatory Technical Standards| Read More
EBA Consultation Paper (CP) on draft Guidelines establishing the common reference parameters of the stress test scenarios for the liquidity stress tests referred in Art. 45(4) MiCAR (EBA/CP/2023/27), 8 November 2023 EBA Consultation Paper (CP) on draft Guidelines establishing the common reference parameters of the stress test scenarios for the liquidity stress tests referred in Art. 45(4) MiCAR (EBA/CP/2023/27), 8 November 2023 bcwg-admin2023-12-08T17:10:40+01:00Categories: News|Tags: Consultation Paper, Draft Guidelines, EBA, Liquidity Stress Testing, MiCA Regulation| Read More
EBA Consultation Paper (CP) on RTS on supervisory colleges under MiCAR (EBA/CP/2023/33), 8 November 2023 EBA Consultation Paper (CP) on RTS on supervisory colleges under MiCAR (EBA/CP/2023/33), 8 November 2023 bcwg-admin2023-12-08T17:03:04+01:00Categories: News|Tags: Consultation Paper, EBA, MiCA Regulation, Regulatory Technical Standards, Supervisory Colleges| Read More
