ESMA publication of its Compliance Table regarding its Guidelines on third-country firms’ solicitation of clients situated in the EU and on supervision practices against the circumvention of the reverse solicitation exemption under MiCAR, 1 August 2025 ESMA publication of its Compliance Table regarding its Guidelines on third-country firms’ solicitation of clients situated in the EU and on supervision practices against the circumvention of the reverse solicitation exemption under MiCAR, 1 August 2025 bcwg-admin2025-08-20T11:24:14+02:00Categories: News|Tags: Compliance Table, ESMA, Guidelines, MiCAR, Reverse Solicitation| Read More
EBA publication of its 2025 Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector, 28 July 2025 EBA publication of its 2025 Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector, 28 July 2025 bcwg-admin2025-07-30T09:22:20+02:00Categories: News|Tags: CASPs, EBA, Money Laundering, Opinion, Terrorist Financing| Read More
Dimitrij Gede Dimitrij Gede bcwg-admin2025-07-29T10:33:49+02:00Categories: Team|Tags: Cryptopay, Dimitrij Gede, Team| Read More
ESMA publication of its Overview of Level 2 and Level 3 measures related to MiCAR, 16 July 2025 ESMA publication of its Overview of Level 2 and Level 3 measures related to MiCAR, 16 July 2025 bcwg-admin2025-08-22T09:30:44+02:00Categories: News|Tags: ESMA, Level 2 measures, Level 3 measures, MiCAR, Overview| Read More
ESAs publication of their guide on oversight activities under DORA, 15 July 2025 ESAs publication of their guide on oversight activities under DORA, 15 July 2025 bcwg-admin2025-07-18T12:40:08+02:00Categories: News|Tags: DORA, EBA, EIOPA, ESAs, ESMA, Guide, Oversight Activities| Read More
ECB launch of its call for expressions of interest in participating in the Pontes market contact group, 15 July 2025 ECB launch of its call for expressions of interest in participating in the Pontes market contact group, 15 July 2025 bcwg-admin2025-07-23T11:36:29+02:00Categories: News|Tags: Call for expressions of interest, DLT transactions, ECB, Market contact group, Pontes| Read More
ESMA issuance of its public statement providing guidance for CASPs offering unregulated services, 11 July 2025 ESMA issuance of its public statement providing guidance for CASPs offering unregulated services, 11 July 2025 bcwg-admin2025-07-15T12:48:03+02:00Categories: News|Tags: CASPs, ESMA, Statement, Unregulated services| Read More
ESMA publication of its peer review report on the authorisation of CASPs in Malta under MiCAR, 10 July 2025 ESMA publication of its peer review report on the authorisation of CASPs in Malta under MiCAR, 10 July 2025 bcwg-admin2025-07-22T13:14:51+02:00Categories: News|Tags: CASPs, ESMA, Malta, MFSA, MiCAR, Peer Review, Report| Read More
ESAs signature of their Memorandum of Understanding with AMLA to ensure effective cooperation and information exchange, 3 July 2025 ESAs signature of their Memorandum of Understanding with AMLA to ensure effective cooperation and information exchange, 3 July 2025 bcwg-admin2025-07-11T15:54:07+02:00Categories: News|Tags: AMLA, EBA, EIOPA, ESAs, ESMA, Information exchange, Memorandum of Understanding| Read More
ECB approval of its plan to allow for the settlement of DLT transactions with central bank money, 1 July 2025 ECB approval of its plan to allow for the settlement of DLT transactions with central bank money, 1 July 2025 bcwg-admin2025-07-04T09:21:00+02:00Categories: News|Tags: Appia, DLT transactions, European Central Bank, Eurosystem, Pontes, Settlement| Read More
