EBA Consultation on draft Guidelines on the role, tasks and responsibilities of Anti-Money Laundering/Countering the financing of terrorism (AML/CFT) compliance officers EBA Consultation on draft Guidelines on the role, tasks and responsibilities of Anti-Money Laundering/Countering the financing of terrorism (AML/CFT) compliance officers Fabrizio Fabrizio2021-11-05T16:20:33+01:00Categories: News|Tags: AML, Anti-Money Laundering, EBA| Read More
The European Commission’s public consultation on public-private partnerships in the area of anti-money laundering (AML) and counter-terrorist financing The European Commission’s public consultation on public-private partnerships in the area of anti-money laundering (AML) and counter-terrorist financing Fabrizio Fabrizio2026-08-13T12:55:12+02:00Categories: News|Tags: AML, European Commission, Public consultation, public-private partnership| Read More
The European Commission’s proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing The European Commission’s proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Fabrizio Fabrizio2021-08-27T11:23:07+02:00Categories: News|Tags: AML/CFT, AMLR, European Commission| Read More
The European Commission’s proposal on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 The European Commission’s proposal on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 Fabrizio Fabrizio2021-08-27T11:19:52+02:00Categories: News|Tags: AML/CFT, AMLD, European Commission| Read More
The European Commission’s proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets The European Commission’s proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets Fabrizio Fabrizio2021-08-27T11:16:59+02:00Categories: News|Tags: AML, Crypto asset, European Commission| Read More
The European Parliament’s final report on the proposal for a Regulation on a ‘Pilot Regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime) The European Parliament’s final report on the proposal for a Regulation on a ‘Pilot Regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime) Fabrizio Fabrizio2021-08-27T11:14:05+02:00Categories: News|Tags: Blockchain, European Parliament| Read More
The European Central Bank (ECB) action plan to include climate change considerations in its monetary policy strategy The European Central Bank (ECB) action plan to include climate change considerations in its monetary policy strategy Fabrizio Fabrizio2021-08-27T11:12:25+02:00Categories: News|Tags: action plan, climate change, European Central Bank| Read More
The Bank for International Settlement’s publication of the results from a survey of central banks The Bank for International Settlement’s publication of the results from a survey of central banks Fabrizio Fabrizio2021-08-25T09:09:38+02:00Categories: News|Tags: CBDC, Central banks| Read More
The European Parliament’s Committee on Economic and Monetary Affairs (ECON) published the amendments to the Commission proposal for a Regulation on Markets in Crypto-Assets (MiCA) The European Parliament’s Committee on Economic and Monetary Affairs (ECON) published the amendments to the Commission proposal for a Regulation on Markets in Crypto-Assets (MiCA) Fabrizio Fabrizio2021-08-27T11:07:34+02:00Categories: News|Tags: Crypto asset, European Parliament, MiCA Regulation| Read More
The European Parliament’s Committee on Economic and Monetary Affairs (ECON) published the amendments to the EU Commission proposal for a Regulation on a ‘Pilot regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime) The European Parliament’s Committee on Economic and Monetary Affairs (ECON) published the amendments to the EU Commission proposal for a Regulation on a ‘Pilot regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime) Fabrizio Fabrizio2021-08-27T11:06:42+02:00Categories: News|Tags: Blockchain, European Parliament| Read More
