Organization for Economic Co-operation and Development (OECD) Secretary-General Tax Report to G20 Finance Ministers and Central Bank Governors Organization for Economic Co-operation and Development (OECD) Secretary-General Tax Report to G20 Finance Ministers and Central Bank Governors Fabrizio Fabrizio2022-11-29T16:48:58+01:00Categories: News| Read More
ESMA report on crypto-assets and their risks for financial stability, 4 October 2022 ESMA report on crypto-assets and their risks for financial stability, 4 October 2022 Fabrizio Fabrizio2023-01-10T11:07:45+01:00Categories: No Category| Read More
Organization for Economic Co-operation and Development (OECD) Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard Organization for Economic Co-operation and Development (OECD) Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard Fabrizio Fabrizio2022-11-29T16:48:13+01:00Categories: News| Read More
European Central Bank (ECB) Article on the Key Objectives of the Digital Euro European Central Bank (ECB) Article on the Key Objectives of the Digital Euro Fabrizio Fabrizio2022-08-16T16:17:19+02:00Categories: News|Tags: cash, Crypto-assets, Digital euro, ECB| Read More
European Commission press release on the political agreement reached on the Regulation on Markets in Crypto-assets (MICA) European Commission press release on the political agreement reached on the Regulation on Markets in Crypto-assets (MICA) Fabrizio Fabrizio2022-08-16T15:49:31+02:00Categories: News|Tags: Crypto-assets, European Commission, MiCA, TFR| Read More
Basel Committee second public consultation on the prudential treatment of banks’ crypto-asset exposures Basel Committee second public consultation on the prudential treatment of banks’ crypto-asset exposures Fabrizio Fabrizio2022-08-16T16:15:09+02:00Categories: News|Tags: Basel Committee, Crypto-assets, DLT| Read More
Council of the European Union press release regarding the agreement on the Regulation on transfers of funds and certain crypto-assets (TFR) Council of the European Union press release regarding the agreement on the Regulation on transfers of funds and certain crypto-assets (TFR) Fabrizio Fabrizio2022-08-16T15:54:32+02:00Categories: News|Tags: Council of the European Union, Crypto-assets, FATF, TFR| Read More
European Supervisory Authorities’ (ESAs) Report on the withdrawal of authorisation for serious breaches of anti-money laundering/combating the financing of terrorism (AML/CFT) rules European Supervisory Authorities’ (ESAs) Report on the withdrawal of authorisation for serious breaches of anti-money laundering/combating the financing of terrorism (AML/CFT) rules Fabrizio Fabrizio2022-08-15T09:52:23+02:00Categories: News|Tags: AML/CFT, MiCA Regulation, Report| Read More
European Data Protection Board (EDPB) Letter to the European Union institutions on the protection in the anti-money laundering/combating the financing of terrorism (AML/CFT) legislative proposals European Data Protection Board (EDPB) Letter to the European Union institutions on the protection in the anti-money laundering/combating the financing of terrorism (AML/CFT) legislative proposals Fabrizio Fabrizio2022-08-15T09:51:49+02:00Categories: News|Tags: AML/CFT, European Commission, European Parliament, European Union| Read More
European Commission Targeted Consultation on the review of the revised Payment Services Directive (PSD2) European Commission Targeted Consultation on the review of the revised Payment Services Directive (PSD2) Fabrizio Fabrizio2022-08-15T09:48:55+02:00Categories: News|Tags: Crypto-assets, European Commission, MiCA Regulation| Read More
