ESAs publication of their summary report on the 2024 Dry Run exercise on reporting the registers of information under DORA, 17 December 2024 ESAs publication of their summary report on the 2024 Dry Run exercise on reporting the registers of information under DORA, 17 December 2024 bcwg-admin2024-12-23T11:28:16+01:00Categories: News|Tags: DORA, Dry Run Exercise, EBA, EIOPA, ESAs, ESMA, Registers of information, Summary Report, Workshop| Read More
ESMA publication of its statement warning about crypto-assets’ risky nature, 13 December 2024 ESMA publication of its statement warning about crypto-assets’ risky nature, 13 December 2024 bcwg-admin2025-01-17T17:31:07+01:00Categories: News|Tags: Crypto-assets, ESMA, Investor Protection, MiCAR, Risk, Statement| Read More
EBA publication of its Report from its final round of reviews of competent authorities’ approaches to countering money laundering and terrorist financing (ML/TF) risks in the banking sector, 13 December 2024 EBA publication of its Report from its final round of reviews of competent authorities’ approaches to countering money laundering and terrorist financing (ML/TF) risks in the banking sector, 13 December 2024 bcwg-admin2024-12-20T17:23:47+01:00Categories: News|Tags: Banking sector, EBA, Money Laundering, Report, Supervision, Terrorist Financing| Read More
EBA publication of its Report assessing tokenised deposits and promoting convergence in their classification in contrast with e-money tokens (EMTs) issued by credit institutions under MiCAR, 12 December 2024 EBA publication of its Report assessing tokenised deposits and promoting convergence in their classification in contrast with e-money tokens (EMTs) issued by credit institutions under MiCAR, 12 December 2024 bcwg-admin2024-12-19T13:05:23+01:00Categories: News|Tags: Benefits, Challenges, EBA, MiCAR, Regulatory classification, Report, Tokenised deposits| Read More
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
