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 Fabrizio2022-08-09T13:42:34+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 Fabrizio2022-08-09T13:37:39+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 Fabrizio2022-08-09T13:31:19+02:00Categories: News|Tags: Crypto-assets, European Commission, MiCA Regulation| Read More
European Banking Authority (EBA) Final Report on the response to the non-bank lending request from the Call for Advice (CfA) on digital finance European Banking Authority (EBA) Final Report on the response to the non-bank lending request from the Call for Advice (CfA) on digital finance Fabrizio Fabrizio2022-08-09T13:24:21+02:00Categories: News|Tags: Crypto-assets, Digital finance, EBA, MiCA Regulation| Read More
Speech by Agustín Carstens, General Manager of the BIS, at the Goethe University’s Institute for Law and Finance (ILF) conference on “Data, Digitalization, the New Finance and Central Bank Digital Currencies: The Future of Banking and Money” Speech by Agustín Carstens, General Manager of the BIS, at the Goethe University’s Institute for Law and Finance (ILF) conference on “Data, Digitalization, the New Finance and Central Bank Digital Currencies: The Future of Banking and Money” Fabrizio Fabrizio2022-02-24T17:06:09+01:00Categories: News|Tags: CBDC, Crypto asset, DLT| Read More
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
