European Commission publishes a Proposal for a Regulation on Markets in Crypto-assets European Commission publishes a Proposal for a Regulation on Markets in Crypto-assets Michele Pellerzi2020-10-05T16:01:23+02:00Categories: News|Tags: Crypto-assets, European Commission, MiCA, MiCA Regulation| Read More
European Commission publishes a Proposal for a Regulation on Digital Operational Resilience for the financial sector European Commission publishes a Proposal for a Regulation on Digital Operational Resilience for the financial sector Michele Pellerzi2020-10-05T15:54:58+02:00Categories: News|Tags: Digital Operational Resilience, European Commission, ICT Risk| Read More
European Commission launches its Digital Finance Strategy for the EU European Commission launches its Digital Finance Strategy for the EU Michele Pellerzi2020-10-05T15:46:21+02:00Categories: News|Tags: Digital finance, Digital Finance strategy, European Commission| Read More
European Parliament publishes a study on digital finance and the emerging risks in crypto-assets European Parliament publishes a study on digital finance and the emerging risks in crypto-assets Michele Pellerzi2020-10-05T15:31:00+02:00Categories: News|Tags: Crypto-assets, Digital finance, EAVA, European Parliament| Read More
FATF publishes a Report on virtual assets and red flag indicators of ML/TF FATF publishes a Report on virtual assets and red flag indicators of ML/TF Michele Pellerzi2020-10-05T16:08:29+02:00Categories: News|Tags: FATF, Red flag indicators, VASP, Virtual Assets| Read More
EBA publishes a Report on the future of AML/CFT framework in the EU EBA publishes a Report on the future of AML/CFT framework in the EU Michele Pellerzi2020-10-05T15:38:42+02:00Categories: News|Tags: AML/CFT, AMLD, EBA| Read More
MONEYVAL publishes a Report on ML/TF trends in its jurisdictions during Covid crisis MONEYVAL publishes a Report on ML/TF trends in its jurisdictions during Covid crisis Michele Pellerzi2020-10-05T15:23:36+02:00Categories: News|Tags: AML, Council of Europe, Moneyval| Read More
Börse Stuttgart Group develops blockchain-based financing method for industrial capital goods Börse Stuttgart Group develops blockchain-based financing method for industrial capital goods Michele Pellerzi2020-09-02T15:19:29+02:00Categories: News|Tags: Blockchain, Borse Stuttgart, Ethereum| Read More
EBA responds to the European Commission’s Public Consultation on an AML/CFT Action Plan and the establishment of an EU-level AML/CFT Supervisor EBA responds to the European Commission’s Public Consultation on an AML/CFT Action Plan and the establishment of an EU-level AML/CFT Supervisor Michele Pellerzi2020-09-02T15:12:45+02:00Categories: News|Tags: AML, AML/CFT, EBA| Read More
EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT Michele Pellerzi2020-08-03T11:47:11+02:00Categories: News|Tags: AML, AML/CFT, EDPS| Read More
