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
Sweden’s Financial Supervisory Authority publishes a report on financial instruments with crypto-assets as underlying asset Sweden’s Financial Supervisory Authority publishes a report on financial instruments with crypto-assets as underlying asset bcwg-admin2021-03-05T10:58:26+01:00Categories: News|Tags: Crypto-assets, Financial instruments, Sweden| Read More
ECB publishes its Opinion on MiCA ECB publishes its Opinion on MiCA bcwg-admin2021-03-05T10:51:43+01:00Categories: News|Tags: ECB, MiCA, Stablecoins| Read More
ENISA publishes its paper on crypto-assets ENISA publishes its paper on crypto-assets bcwg-admin2021-03-05T10:35:10+01:00Categories: News|Tags: Crypto-assets, Cybersecurity, ENISA| Read More
Luxembourg publishes its ML/TF vertical risk assessment on virtual asset service providers Luxembourg publishes its ML/TF vertical risk assessment on virtual asset service providers bcwg-admin2021-03-05T10:44:23+01:00Categories: News|Tags: AML/CFT, Crypto-assets, Luxembourg| Read More
