Council of the European Union’s Economic and Financial Affairs Council meeting Council of the European Union’s Economic and Financial Affairs Council meeting Fabrizio Fabrizio2022-02-24T17:02:21+01:00Categories: News|Tags: AML, Council of the European Union, Crypto asset, DORA, MiCA| Read More
EBA Opinion and Report on the detrimental impact of unwarranted de-risking and ineffective management of money laundering (ML) and terrorist financing (TF) risks EBA Opinion and Report on the detrimental impact of unwarranted de-risking and ineffective management of money laundering (ML) and terrorist financing (TF) risks Fabrizio Fabrizio2022-01-31T16:25:36+01:00Categories: News|Tags: AML/CFT, Anti-Money Laundering, EBA| Read More
ESMA call for evidence on the Distributed Ledger Technology (DLT) Pilot Regime ESMA call for evidence on the Distributed Ledger Technology (DLT) Pilot Regime Fabrizio Fabrizio2022-01-31T16:30:18+01:00Categories: News|Tags: Crypto-assets, DLT Pilot Regime, ESMA| Read More
Council of the European Union endorsement by the Member States of the agreement with the European Parliament on the DLT Pilot Regime Council of the European Union endorsement by the Member States of the agreement with the European Parliament on the DLT Pilot Regime Fabrizio Fabrizio2022-01-11T12:08:59+01:00Categories: News|Tags: Council of the European Union, Crypto asset, DLT Pilot Regime| Read More
European Banking Authority (EBA) public consultation on draft Guidelines on the use of remote customer onboarding solutions European Banking Authority (EBA) public consultation on draft Guidelines on the use of remote customer onboarding solutions Fabrizio Fabrizio2022-01-11T12:02:34+01:00Categories: News|Tags: AML, AMLD, CDD, EBA| Read More
European Parliament and Council of the European Union Political Agreement with the Council on the Distributed Ledger Technology (DLT) pilot regime European Parliament and Council of the European Union Political Agreement with the Council on the Distributed Ledger Technology (DLT) pilot regime Fabrizio Fabrizio2021-12-03T09:40:18+01:00Categories: News|Tags: Council of the European Union, DLT Pilot Regime, European Parliament| Read More
Council of the European Union Agreement on the Regulation on Markets in Crypto Assets (MiCA) Council of the European Union Agreement on the Regulation on Markets in Crypto Assets (MiCA) Fabrizio Fabrizio2021-12-03T13:45:21+01:00Categories: News|Tags: Council of the European Union, Crypto-assets, MiCA Regulation| Read More
Speech by Fabio Panetta, Member of the Executive Board of the European Central Bank (ECB) on Central bank digital currencies as a monetary anchor for digital innovation Speech by Fabio Panetta, Member of the Executive Board of the European Central Bank (ECB) on Central bank digital currencies as a monetary anchor for digital innovation Fabrizio Fabrizio2021-12-03T09:51:19+01:00Categories: News|Tags: CBDC, Digital euro, ECB| Read More
Letter from Christine Lagarde, President of the European Central Bank (ECB), to MEP Gunnar Beck (ID,Germany), on a digital euro Letter from Christine Lagarde, President of the European Central Bank (ECB), to MEP Gunnar Beck (ID,Germany), on a digital euro Fabrizio Fabrizio2021-12-03T13:41:16+01:00Categories: News|Tags: Digital euro, ECB| Read More
Driving regulatory change: Blocktrade joins the Blockchain and Virtual Currencies Working Group Driving regulatory change: Blocktrade joins the Blockchain and Virtual Currencies Working Group Fabrizio Fabrizio2021-11-04T09:25:51+01:00Categories: News|Tags: Blockchain, Blocktrade| Read More
