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
Momchil Tsvetkov Momchil Tsvetkov bcwg-admin2024-06-26T17:02:25+02:00Categories: Team|Tags: BitPay, Momchil Tsvetkov, Team| Read More
Themistokis Klapadakis Themistokis Klapadakis bcwg-admin2024-06-26T16:57:54+02:00Categories: Team|Tags: BitPay, Team, Themistokis Klapadakis| Read More
Robert Donovan Robert Donovan bcwg-admin2024-06-26T13:07:03+02:00Categories: Team|Tags: BitPay, Robert Donovan, Team| Read More
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| Read More