European Parliament publishes a study on digital finance and the emerging risks in crypto-assets European Parliament publishes a study on digital finance and the emerging risks in crypto-assets bcwg-admin2020-10-05T15:31:00+02:00Categories: News|Tags: Crypto-assets, Digital finance, EAVA, European Parliament| Read More
Italian Supreme Court rules that Bitcoin is a financial instrument in specific cases Italian Supreme Court rules that Bitcoin is a financial instrument in specific cases bcwg-admin2020-11-03T11:34:49+01:00Categories: News|Tags: Bitcoin, Court of Cassation, Italian Supreme Court, Italy| Read More
FATF publishes a Report on virtual assets and red flag indicators of ML/TF FATF publishes a Report on virtual assets and red flag indicators of ML/TF bcwg-admin2020-10-05T16:08:29+02:00Categories: News|Tags: FATF, Red flag indicators, VASP, Virtual Assets| Read More
EBA publishes a Report on the future of AML/CFT framework in the EU EBA publishes a Report on the future of AML/CFT framework in the EU bcwg-admin2020-10-05T15:38:42+02:00Categories: News|Tags: AML/CFT, AMLD, EBA| Read More
MONEYVAL publishes a Report on ML/TF trends in its jurisdictions during Covid crisis MONEYVAL publishes a Report on ML/TF trends in its jurisdictions during Covid crisis bcwg-admin2020-10-05T15:23:36+02:00Categories: News|Tags: AML, Council of Europe, Moneyval| Read More
Börse Stuttgart Group develops blockchain-based financing method for industrial capital goods Börse Stuttgart Group develops blockchain-based financing method for industrial capital goods bcwg-admin2020-09-02T15:19:29+02:00Categories: News|Tags: Blockchain, Borse Stuttgart, Ethereum| Read More
EBA responds to the European Commission’s Public Consultation on an AML/CFT Action Plan and the establishment of an EU-level AML/CFT Supervisor EBA responds to the European Commission’s Public Consultation on an AML/CFT Action Plan and the establishment of an EU-level AML/CFT Supervisor bcwg-admin2020-09-02T15:12:45+02:00Categories: News|Tags: AML, AML/CFT, EBA| Read More
EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT bcwg-admin2020-08-03T11:47:11+02:00Categories: News|Tags: AML, AML/CFT, EDPS| Read More
EDPB publishes FAQs on the ECJ Judgement C-311/18 (EU-US Privacy Shield and Standard Contractual Clauses) EDPB publishes FAQs on the ECJ Judgement C-311/18 (EU-US Privacy Shield and Standard Contractual Clauses) bcwg-admin2020-08-03T11:27:39+02:00Categories: News|Tags: CJEU, Data, ECJ, EDPB, Privacy shield| Read More
ECJ Judgement C-311/18 invalidates the US-EU Privacy Shield, while maintaining Standard Contractual Clauses valid ECJ Judgement C-311/18 invalidates the US-EU Privacy Shield, while maintaining Standard Contractual Clauses valid bcwg-admin2020-08-03T11:38:03+02:00Categories: News|Tags: CJEU, Data protection, ECJ, Privacy shield, US| Read More
