ECB publishes a paper on the use of DLT in post-trade processes ECB publishes a paper on the use of DLT in post-trade processes bcwg-admin2021-05-14T11:49:12+02:00Categories: News|Tags: DLT, ECB| Read More
FCA issues a policy statement requiring additional firms to submit an annual financial crime report FCA issues a policy statement requiring additional firms to submit an annual financial crime report bcwg-admin2021-05-14T12:05:47+02:00Categories: News|Tags: FCA, Uk| Read More
European Parliamentary Research Service publishes a Briefing on the AML package 2021 European Parliamentary Research Service publishes a Briefing on the AML package 2021 bcwg-admin2021-05-14T11:42:15+02:00Categories: News|Tags: AML, European Parliament| Read More
Gibraltar implements the FATF Travel Rule into national law Gibraltar implements the FATF Travel Rule into national law bcwg-admin2021-05-14T12:11:33+02:00Categories: News|Tags: FATF, Gibraltar, Travel Rule| Read More
FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs bcwg-admin2021-04-19T11:37:50+02:00Categories: News|Tags: AML/CFT, FATF, VASPs, Virtual Assets| Read More
European Commission’s Public Consultation on a stronger EU tax cooperation through crypto-assets, e-money and tailored compliance measures European Commission’s Public Consultation on a stronger EU tax cooperation through crypto-assets, e-money and tailored compliance measures bcwg-admin2021-04-19T11:04:05+02:00Categories: News|Tags: Crypto-assets, European Commission, Tax| Read More
ECON Draft Report on the DLT Pilot Regime ECON Draft Report on the DLT Pilot Regime bcwg-admin2021-04-19T11:25:33+02:00Categories: News|Tags: DLT Pilot Regime, ECON, European Parliament| Read More
EBA Opinion on the ML/TF risks affecting the EU’s financial sector EBA Opinion on the ML/TF risks affecting the EU’s financial sector bcwg-admin2021-04-19T11:13:30+02:00Categories: News|Tags: AML/CFT, EBA, Risk| Read More
ECON Draft Report on MiCA ECON Draft Report on MiCA bcwg-admin2021-04-19T10:45:06+02:00Categories: News|Tags: Crypto-assets, ECON, European Parliament, MiCA| Read More
European Economic and Social Committee’s Opinion on MiCA and on the DLT Pilot Regime European Economic and Social Committee’s Opinion on MiCA and on the DLT Pilot Regime bcwg-admin2021-04-19T10:57:17+02:00Categories: News|Tags: DLT Pilot Regime, EESC, MiCA| Read More
