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ESMA Consultation on draft technical standards and guidelines specifying certain requirements of the Markets in Crypto Assets Regulation (MiCAR) on detection and prevention of market abuse, investor protection and operational resilience, 25 March 2024

2024-03-27T17:41:06+01:00Categories: News|Tags: , , , , , , , , , |

EBA final report on draft regulatory technical standards (RTS) to specify the requirements, templates and procedures for handling complaints under Article 31 of Regulation 2023/1114/EU (MiCAR), 13 March 2024

2024-03-25T10:06:52+01:00Categories: News|Tags: , , , , , , |

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

2024-01-31T17:01:31+01:00Categories: News|Tags: , , , , , , , , , |

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

2024-01-19T12:45:20+01:00Categories: News|Tags: , , , , , , , |

EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023

2023-12-18T16:55:50+01:00Categories: News|Tags: , , , , , , , , , |

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