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 Fabrizio2022-08-15T09:48:04+02:00Categories: News|Tags: Crypto-assets, Digital finance, EBA, MiCA Regulation| Read More
European Parliament ECON Committee Draft Onw-Initiative (INI) Report on the impact of new technologies on taxation: crypto and blockchain European Parliament ECON Committee Draft Onw-Initiative (INI) Report on the impact of new technologies on taxation: crypto and blockchain Fabrizio Fabrizio2022-08-16T16:05:28+02:00Categories: News|Tags: Crypto-assets, DAC8, ECON, European Commission| 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 Fabrizio2026-08-13T12:53:33+02:00Categories: News|Tags: AML, AMLD, CDD, EBA| Read More
European Parliament and Council of the European Union Political Agreement with the Council on the Distributed Ledger Technology (DLT) pilot regime European Parliament and Council of the European Union Political Agreement with the Council on the Distributed Ledger Technology (DLT) pilot regime Fabrizio Fabrizio2021-12-03T09:40:18+01:00Categories: News|Tags: Council of the European Union, DLT Pilot Regime, European Parliament| Read More
Council of the European Union Agreement on the Regulation on Markets in Crypto Assets (MiCA) Council of the European Union Agreement on the Regulation on Markets in Crypto Assets (MiCA) Fabrizio Fabrizio2021-12-03T13:45:21+01:00Categories: News|Tags: Council of the European Union, Crypto-assets, MiCA Regulation| Read More
