News

ESMA Final Report on draft technical standards specifying certain requirements in relation to conflicts of interest for crypto-asset service providers (CASPs) under MiCA, 31 May 2024

ESMA Final Report on draft technical standards specifying certain requirements in relation to conflicts of interest for crypto-asset service providers (CASPs) under MiCA, 31 May 2024

bcwg-admin2024-07-25T17:09:33+02:00Categories: News|Tags: CASPs, Conflict of Interest, Draft RTS, EBA, ESMA, European Commission, IARTs, MiCA, Regulatory Technical Standards|

Publication of the European Commission Delegated Regulation 2024/1506/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying certain criteria for classifying asset-referenced tokens (ARTs) and e-money tokens (EMTs) as significant in the Official Journal of the European Union, 30 May 2024

Publication of the European Commission Delegated Regulation 2024/1506/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying certain criteria for classifying asset-referenced tokens (ARTs) and e-money tokens (EMTs) as significant in the Official Journal of the European Union, 30 May 2024

bcwg-admin2024-07-22T09:27:22+02:00Categories: News|Tags: Delegated Regulation, EBA, EU Official Journal, European Commission, MiCAR, Publication, Significance assessment, Significant ARTs, Significant EMTs|

Publication of the European Commission Delegated Regulation 2024/1504/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying the procedural rules for the exercise of the power to impose fines or periodic penalty payments by the EBA on issuers of significant asset-referenced tokens (ARTs) and significant e-money tokens (EMTs) in the Official Journal of the European Union, 30 May 2024

Publication of the European Commission Delegated Regulation 2024/1504/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying the procedural rules for the exercise of the power to impose fines or periodic penalty payments by the EBA on issuers of significant asset-referenced tokens (ARTs) and significant e-money tokens (EMTs) in the Official Journal of the European Union, 30 May 2024

bcwg-admin2024-07-19T14:12:46+02:00Categories: News|Tags: Delegated Regulation, EBA, EU Official Journal, European Commission, Fines, MiCAR, Penalty payments, Procedural rules, Publication, Significant ARTs, Significant EMTs|

Publication of the European Commission Delegated Regulation 2024/1503/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying the fees charged by the EBA to issuers of significant asset-referenced tokens (ARTs) and significant e-money tokens (EMTs) in the Official Journal of the European Union, 30 May 2024

Publication of the European Commission Delegated Regulation 2024/1503/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying the fees charged by the EBA to issuers of significant asset-referenced tokens (ARTs) and significant e-money tokens (EMTs) in the Official Journal of the European Union, 30 May 2024

bcwg-admin2024-07-18T09:39:46+02:00Categories: News|Tags: Delegated Regulation, EBA, EU Official Journal, European Commission, MiCAR, Publication, Significant ARTs, Significant EMTs, Supervisory fees|

Publication of Commission Delegated Regulation 2024/1502/EU supplementing Regulation 2022/2554/EU (DORA) by specifying the criteria to designate ICT third-party service providers as critical for financial entities under DORA, 30 May 2024

Publication of Commission Delegated Regulation 2024/1502/EU supplementing Regulation 2022/2554/EU (DORA) by specifying the criteria to designate ICT third-party service providers as critical for financial entities under DORA, 30 May 2024

bcwg-admin2024-07-03T10:43:03+02:00Categories: News|Tags: Delegated Regulation, Designation Criteria, DORA, ESAs, European Commission, Financial Entities, ICT Third-party Service Providers|

EBA publishes final draft ITS under MiCAR, 7 May 2024

EBA publishes final draft ITS under MiCAR, 7 May 2024

bcwg-admin2024-05-08T13:30:46+02:00Categories: News|Tags: ARTs, Authorisation, Credit Institutions, Draft ITS, EBA, European Commission, MiCAR, Requirements, White Papers|

EBA publishes final draft RTSs under MiCAR, 7 May 2024

EBA publishes final draft RTSs under MiCAR, 7 May 2024

bcwg-admin2024-07-25T17:13:58+02:00Categories: News|Tags: ARTs, Authorisation, Credit Institutions, Draft RTS, EBA, European Commission, MiCAR, Qualifying Holdings, Requirements, White Papers|

EBA start of the collection of information on natural persons via its anti-money laundering/countering of terrorist financing (AML/CFT) database “EuReCA”, 2 May 2024

EBA start of the collection of information on natural persons via its anti-money laundering/countering of terrorist financing (AML/CFT) database “EuReCA”, 2 May 2024

bcwg-admin2024-07-09T09:58:49+02:00Categories: News|Tags: AML/CFT, AML/CFT Deficiencies, Data Protection Impact Assessment, Database, EBA, EuReCA, Reporting Requirements|

European Parliament adoption of the first reading positions on the Anti-Money Laundering Directive (AMLD), the Anti-Money Laundering Regulation (AMLR) and the Anti-Money Laundering Authority (AMLA) proposals, 24 April 2024

European Parliament adoption of the first reading positions on the Anti-Money Laundering Directive (AMLD), the Anti-Money Laundering Regulation (AMLR) and the Anti-Money Laundering Authority (AMLA) proposals, 24 April 2024

bcwg-admin2024-05-03T15:03:59+02:00Categories: News|Tags: AML package, AMLA, AMLD6, AMLR, European Parliament, First Reading Position, Money Laundering, Plenary Vote, Terrorist Financing|

European Parliament adopts first reading position on Payment Services Regulation (PSR), 23 April 2024

European Parliament adopts first reading position on Payment Services Regulation (PSR), 23 April 2024

bcwg-admin2024-05-03T13:36:24+02:00Categories: News|Tags: Electronic Money, EMTs, European Parliament, First Reading Position, MiCA, Plenary Vote, PSR|