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
European Banking Authority’s Work Programme for 2022 European Banking Authority’s Work Programme for 2022 Fabrizio Fabrizio2021-11-05T16:40:56+01:00Categories: News|Tags: Crypto asset, Digital Finance strategy, EBA, MiCA Regulation| Read More
European Commission’s Communication Strategic Foresight Report European Commission’s Communication Strategic Foresight Report Fabrizio Fabrizio2021-11-05T16:26:36+01:00Categories: News|Tags: EU Digital Finance| Read More
European Supervisory Authorities’ Second Joint Risk Assessment Report for 2021 European Supervisory Authorities’ Second Joint Risk Assessment Report for 2021 Fabrizio Fabrizio2021-11-05T16:35:56+01:00Categories: News|Tags: Cybersecurity, ESAs, MiFID II| Read More
EBA Consultation on draft Guidelines on the role, tasks and responsibilities of Anti-Money Laundering/Countering the financing of terrorism (AML/CFT) compliance officers EBA Consultation on draft Guidelines on the role, tasks and responsibilities of Anti-Money Laundering/Countering the financing of terrorism (AML/CFT) compliance officers Fabrizio Fabrizio2021-11-05T16:20:33+01:00Categories: News|Tags: AML, Anti-Money Laundering, EBA| Read More
The European Commission’s public consultation on public-private partnerships in the area of anti-money laundering (AML) and counter-terrorist financing The European Commission’s public consultation on public-private partnerships in the area of anti-money laundering (AML) and counter-terrorist financing Fabrizio Fabrizio2021-08-27T11:32:16+02:00Categories: News|Tags: AML, European Commission, Public consultation, public-private partnership| Read More
The European Commission’s proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing The European Commission’s proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Fabrizio Fabrizio2021-08-27T11:23:07+02:00Categories: News|Tags: AML/CFT, AMLR, European Commission| Read More
The European Commission’s proposal on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 The European Commission’s proposal on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 Fabrizio Fabrizio2021-08-27T11:19:52+02:00Categories: News|Tags: AML/CFT, AMLD, European Commission| Read More
The European Commission’s proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets The European Commission’s proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets Fabrizio Fabrizio2021-08-27T11:16:59+02:00Categories: News|Tags: AML, Crypto asset, European Commission| Read More
The European Parliament’s final report on the proposal for a Regulation on a ‘Pilot Regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime) The European Parliament’s final report on the proposal for a Regulation on a ‘Pilot Regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime) Fabrizio Fabrizio2021-08-27T11:14:05+02:00Categories: News|Tags: Blockchain, European Parliament| Read More
