News

EBA Publication of the Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation 2023/1113/EU (Travel Rule Guidelines), 4 July 2024

EBA Publication of the Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation 2023/1113/EU (Travel Rule Guidelines), 4 July 2024

bcwg-admin2024-07-25T13:09:53+02:00Categories: News|Tags: Abuse of Transfers, EBA, Guidelines, Information Requirements, Transfer of Crypto-Assets, Transfer of Funds, Travel Rule|

ESMA publication of its Second Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – second package, 4 July 2024

ESMA publication of its Second Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – second package, 4 July 2024

bcwg-admin2024-07-25T13:07:05+02:00Categories: News|Tags: Business Continuity, CASPs, Data Standards, Draft Technical Standards, ESMA, MiCAR, Public Disclosures, Second Final Report, Supervision, Sustainability Indicators|

BIS Basel Committee approval of a disclosure framework and capital standard for banks’ crypto-asset exposures and amendments to interest rate risk in the banking book standard, and agreement to consult on third-party risk principles, 3 July 2024

BIS Basel Committee approval of a disclosure framework and capital standard for banks’ crypto-asset exposures and amendments to interest rate risk in the banking book standard, and agreement to consult on third-party risk principles, 3 July 2024

bcwg-admin2024-07-23T09:35:20+02:00Categories: News|Tags: Basel Committee, BIS, Crypto-asset exposures, Crypto-asset prudential standard, Disclosure Framework, IRRBB, Targeted revisions, Templates|

EBA and ESMA publication of joint guidelines on suitability of management body members and shareholders for entities under MiCAR, 27 June 2024

EBA and ESMA publication of joint guidelines on suitability of management body members and shareholders for entities under MiCAR, 27 June 2024

bcwg-admin2024-07-25T16:39:04+02:00Categories: News|Tags: ARTs, CASPs, EBA, ESMA, Joint Guidelines, Management Body Members, MiCAR, Suitability Assessment|

Publication of the European Commission Delegated Regulation 2024/1774/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying ICT risk management tools, methods, processes and policies and the simplified ICT risk management framework in the Official Journal of the European Union, 25 June 2024

Publication of the European Commission Delegated Regulation 2024/1774/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying ICT risk management tools, methods, processes and policies and the simplified ICT risk management framework in the Official Journal of the European Union, 25 June 2024

bcwg-admin2024-07-25T16:49:41+02:00Categories: News|Tags: Delegated Regulation, DORA, ESAs, EU Official Journal, European Commission, ICT Risk, Publication, Risk management framework, RTS|

Publication of the European Commission Delegated Regulation 2024/1773/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the detailed content of the policy regarding contractual arrangements on the use of ICT services supporting critical or important functions provided by ICT third-party service providers in the Official Journal of the European Union, 25 June 2024

Publication of the European Commission Delegated Regulation 2024/1773/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the detailed content of the policy regarding contractual arrangements on the use of ICT services supporting critical or important functions provided by ICT third-party service providers in the Official Journal of the European Union, 25 June 2024

bcwg-admin2024-07-25T16:51:16+02:00Categories: News|Tags: Contractual arrangements, Critical ICT services, Delegated Regulation, DORA, ESAs, EU Official Journal, European Commission, Publication, RTS|

Publication of the European Commission Delegated Regulation 2024/1772/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the criteria for the classification of ICT-related incidents and cyber threats, setting out materiality thresholds and specifying the details of reports of major incidents in the Official Journal of the European Union, 25 June 2024

Publication of the European Commission Delegated Regulation 2024/1772/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the criteria for the classification of ICT-related incidents and cyber threats, setting out materiality thresholds and specifying the details of reports of major incidents in the Official Journal of the European Union, 25 June 2024

bcwg-admin2024-07-25T16:52:04+02:00Categories: News|Tags: Cyber threats, Delegated Regulation, DORA, ESAs, EU Official Journal, European Commission, ICT-related incidents, Payment-related incidents, Publication, RTS|

EBA update to the Pillar 3 disclosure framework finalising the implementation of the Basel III Pillar 3 framework, 21 June 2024

EBA update to the Pillar 3 disclosure framework finalising the implementation of the Basel III Pillar 3 framework, 21 June 2024

bcwg-admin2024-07-25T16:57:01+02:00Categories: News|Tags: Banking Package, Basel III, CRR, Disclosure Reforms, EBA, Implementing Technical Standards, IT solutions, ITS, Pillar 3 Disclosure Framework, Public Disclosures|

EBA publication of Guidelines, final draft regulatory technical standards (RTS) and final draft implementing technical standards (ITS) on reporting, liquidity stress testing and supervisory colleges under MiCAR, 19 June 2024

EBA publication of Guidelines, final draft regulatory technical standards (RTS) and final draft implementing technical standards (ITS) on reporting, liquidity stress testing and supervisory colleges under MiCAR, 19 June 2024

bcwg-admin2024-07-25T17:01:59+02:00Categories: News|Tags: ARTs, Draft ITS, Draft RTS, EBA, EMTs, Guidelines, Liquidity Stress Testing, MiCAR, Reporting, Supervisory Colleges|

Publication of the Final Act of the Sixth Anti-Money Laundering Directive (AMLD VI) in the Official Journal of the European Union, 19 June 2024

Publication of the Final Act of the Sixth Anti-Money Laundering Directive (AMLD VI) in the Official Journal of the European Union, 19 June 2024

bcwg-admin2024-07-25T17:03:32+02:00Categories: News|Tags: AML package, AMLD VI, Beneficial Owners, Directive, EU Official Journal, FIUs, Publication, Supervision|