European Central Bank (ECB) Supervision Newsletter – Crypto-assets: a new standard for banks, 15 February 2023 European Central Bank (ECB) Supervision Newsletter – Crypto-assets: a new standard for banks, 15 February 2023 bcwg-admin2023-05-15T12:52:19+02:00Categories: News|Tags: BIS, Crypto-assets, Cryptocurrencies, ECB| Read More
European Parliament ECON Committee Report on the proposal for a Regulation amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor, 9 February 2023 European Parliament ECON Committee Report on the proposal for a Regulation amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor, 9 February 2023 bcwg-admin2023-05-15T11:35:28+02:00Categories: News|Tags: CBDC, Crypto-assets, Cryptocurrencies, ECON, European Parliament| Read More
Bank of Italy publishes a paper on the carbon footprint of TIPS compared to Bitcoin and other infrastructures Bank of Italy publishes a paper on the carbon footprint of TIPS compared to Bitcoin and other infrastructures bcwg-admin2021-05-28T12:18:00+02:00Categories: News|Tags: Bank of Italy, Bitcoin, Carbon footprint, TIPS| Read More
EBA consults on draft RTS setting up an AML/CFT central database EBA consults on draft RTS setting up an AML/CFT central database bcwg-admin2021-05-28T12:04:45+02:00Categories: News|Tags: AML/CFT, EBA| Read More
Bank of Italy and CONSOB jointly warn against risks inherent in crypto-assets Bank of Italy and CONSOB jointly warn against risks inherent in crypto-assets bcwg-admin2021-05-14T11:57:10+02:00Categories: News|Tags: Bank of Italy, CONSOB, Crypto-assets| Read More
ECB publishes an Opinion on the Commission’s Proposal for a DLT Pilot Regime ECB publishes an Opinion on the Commission’s Proposal for a DLT Pilot Regime bcwg-admin2021-05-28T11:55:54+02:00Categories: News|Tags: DLT, DLT Pilot Regime, ECB| Read More
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
