ESMA publication of its list of links for complaints-handling under MiCAR, 10 December 2024 ESMA publication of its list of links for complaints-handling under MiCAR, 10 December 2024 bcwg-admin2025-01-16T17:30:05+01:00Categories: News|Tags: Complaints Handling, ESMA, MiCAR| Read More
ESMA publication of its list of grandfathering periods decided by Member States under MiCAR, 10 December 2024 ESMA publication of its list of grandfathering periods decided by Member States under MiCAR, 10 December 2024 bcwg-admin2025-01-15T17:17:43+01:00Categories: News|Tags: CASPs, ESMA, Grandfathering periods, MiCAR| Read More
ESAs Publication of Joint Guidelines to facilitate consistency in the regulatory classification of crypto-assets under MiCAR, 10 December 2024 ESAs Publication of Joint Guidelines to facilitate consistency in the regulatory classification of crypto-assets under MiCAR, 10 December 2024 bcwg-admin2024-12-17T12:45:05+01:00Categories: News|Tags: Crypto-assets, EBA, EIOPA, ESAs, ESMA, Joint Guidelines, MiCAR, Regulatory classification| Read More
EBA launch of its public consultation on draft RTS with criteria to appoint a central contact point to strengthen the fight against money-laundering and terrorism financing, 4 December 2024 EBA launch of its public consultation on draft RTS with criteria to appoint a central contact point to strengthen the fight against money-laundering and terrorism financing, 4 December 2024 bcwg-admin2025-01-13T17:56:05+01:00Categories: News|Tags: AML/CFT, CASPs, Central contact point, Consultation Paper, Draft RTS, EBA, Public consultation| Read More
ESAs publication of their joint statement on DORA application, 4 December 2024 ESAs publication of their joint statement on DORA application, 4 December 2024 bcwg-admin2025-01-14T17:20:48+01:00Categories: News|Tags: DORA, EBA, EIOPA, ESAs, ESMA, Joint statement| Read More
Maria Akulenko Maria Akulenko bcwg-admin2024-12-04T12:43:30+01:00Categories: Team|Tags: Cryptopay, Maria Akulenko, Team| Read More
Cryptopay Cryptopay bcwg-admin2024-12-04T11:17:45+01:00Categories: Members|Tags: Cryptopay, Member| Read More
ESAs publication of a Decision on relevant information for the designation of critical ICT third-party service providers (CTPPs) under DORA, 15 November 2024 ESAs publication of a Decision on relevant information for the designation of critical ICT third-party service providers (CTPPs) under DORA, 15 November 2024 bcwg-admin2024-11-26T15:58:53+01:00Categories: News|Tags: CTPPs, Decision, DORA, EBA, EIOPA, ESAs, ESMA, Registers of information, Reporting technical package, Validation rules| Read More
EIOPA publication of its Opinion on the impact of increased size thresholds as part of the Solvency II Review on insurance undertakings in the scope of DORA, 15 November 2024 EIOPA publication of its Opinion on the impact of increased size thresholds as part of the Solvency II Review on insurance undertakings in the scope of DORA, 15 November 2024 bcwg-admin2024-11-25T11:22:32+01:00Categories: News|Tags: DORA, EIOPA, Insurance undertakings, Opinion, Size thresholds, Solvency II Directive, Solvency II Review| Read More
EBA publication of its final Guidelines on policies, procedures and controls to ensure the implementation of EU and national sanctions, 14 November 2024 EBA publication of its final Guidelines on policies, procedures and controls to ensure the implementation of EU and national sanctions, 14 November 2024 bcwg-admin2024-11-22T10:33:19+01:00Categories: News|Tags: Compliance, EBA, Governance Arrangements, Guidelines, Restrictive Measures, Sanctions| Read More
