EBA Consultation on Guidelines on redemption plans under Article 47 and 55 of Regulation 2023/1114/EU (MiCAR), 8 March 2024 EBA Consultation on Guidelines on redemption plans under Article 47 and 55 of Regulation 2023/1114/EU (MiCAR), 8 March 2024 bcwg-admin2024-03-25T09:43:31+01:00Categories: News|Tags: ARTs, Consultation, Crypto-assets, EBA, EMTs, Guidelines, MiCAR, Redemption Plans| Read More
ESMA Consultation Paper (CP) on the draft Guidelines on the conditions and criteria for the qualification of crypto-assets as financial instruments, 29 January 2024 ESMA Consultation Paper (CP) on the draft Guidelines on the conditions and criteria for the qualification of crypto-assets as financial instruments, 29 January 2024 bcwg-admin2024-01-31T17:01:31+01:00Categories: News|Tags: CASPs, Consultation Paper, Crypto-assets, ESMA, Guidelines, Hybrid Tokens, MiCAR, MiFID II, NFTs, Utility Tokens| Read More
ESMA Consultation Paper (CP) on reverse solicitation under MiCAR, 29 January 2024 ESMA Consultation Paper (CP) on reverse solicitation under MiCAR, 29 January 2024 bcwg-admin2024-01-31T16:49:38+01:00Categories: News|Tags: Consultation Paper, Crypto-assets, ESMA, Guidelines, MiCAR, Reverse Solicitation| Read More
EBA Consultation Paper on two Guidelines on internal policies, procedures and controls to ensure the implementation of EU and national sanctions (EBA/CP/2023/42), 21 December 2023 EBA Consultation Paper on two Guidelines on internal policies, procedures and controls to ensure the implementation of EU and national sanctions (EBA/CP/2023/42), 21 December 2023 bcwg-admin2024-01-19T12:45:20+01:00Categories: News|Tags: CASPs, Compliance, Consultation Paper, Crypto-assets, EBA, PSPs, Restrictive Measures, Sanctions| Read More
Basel Committee on Banking Supervision public consultation on proposed amendments to its standard on banks’ exposures to crypto-assets, 14 December 2023 Basel Committee on Banking Supervision public consultation on proposed amendments to its standard on banks’ exposures to crypto-assets, 14 December 2023 bcwg-admin2024-07-25T17:29:36+02:00Categories: News|Tags: Amendments, Basel Committee, Basel Framework, Crypto-assets, Public consultation, Reserve assets, Stablecoins| Read More
EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023 EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023 bcwg-admin2023-12-18T16:55:50+01:00Categories: News|Tags: AMLA, CASPs, Council of the European Union, Crypto-assets, Directive, European Parliament, Information Sharing, Money Laundering, Political Agreement, Sanctions| Read More
EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023 EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023 bcwg-admin2023-12-18T16:47:43+01:00Categories: News|Tags: Asset Freezing, Council of the European Union, Criminal Penalties, Crypto-assets, Directive, European Parliament, Political Agreement, Restrictive Measures, Sanctions| Read More
EU co-legislators’ political agreement on rules strengthening asset recovery and confiscation in the EU, 12 December 2023 EU co-legislators’ political agreement on rules strengthening asset recovery and confiscation in the EU, 12 December 2023 bcwg-admin2023-12-18T16:42:29+01:00Categories: News|Tags: Asset Confiscation, Asset Freezing, Asset Recovery Offices, Council of the European Union, Crypto-assets, Directive, European Parliament, Political Agreement| Read More
European Banking Authority (EBA) Consultation Paper (CP) on draft regulatory technical standards (RTS) on requirements for policies and procedures on conflicts of interest for issuers of asset-referenced tokens (ARTs) under MiCAR (EBA/CP/2023/37), 7 December 2023 European Banking Authority (EBA) Consultation Paper (CP) on draft regulatory technical standards (RTS) on requirements for policies and procedures on conflicts of interest for issuers of asset-referenced tokens (ARTs) under MiCAR (EBA/CP/2023/37), 7 December 2023 bcwg-admin2023-12-11T11:04:21+01:00Categories: News|Tags: ARTs, Conflict of Interest, Consultation Paper, EBA, MiCA, Regulatory Technical Standards| Read More
European Banking Authority (EBA) Consultation Paper (CP) on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering (ML) and terrorist financing (TF) purposes under the TFR (‘The Travel Rule Guidelines’) (EBA/CP/2023/35), 23 November 2023 European Banking Authority (EBA) Consultation Paper (CP) on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering (ML) and terrorist financing (TF) purposes under the TFR (‘The Travel Rule Guidelines’) (EBA/CP/2023/35), 23 November 2023 bcwg-admin2023-12-08T17:32:59+01:00Categories: News|Tags: Consultation Paper, EBA, TFR, Transfer of Funds, Travel Rule| Read More
