The EDPB letter to the European Commission on the protection of personal data in the context of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) legislative proposals The EDPB letter to the European Commission on the protection of personal data in the context of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) legislative proposals Fabrizio Fabrizio2021-08-27T11:04:32+02:00Categories: News|Tags: Anti-Money Laundering, EDPB, European Commission| Read More
Bank of Italy publishes a paper on the carbon footprint of TIPS compared to Bitcoin and other infrastructures Bank of Italy publishes a paper on the carbon footprint of TIPS compared to Bitcoin and other infrastructures bcwg-admin2021-05-28T12:18:00+02:00Categories: News|Tags: Bank of Italy, Bitcoin, Carbon footprint, TIPS| Read More
EBA consults on draft RTS setting up an AML/CFT central database EBA consults on draft RTS setting up an AML/CFT central database bcwg-admin2021-05-28T12:04:45+02:00Categories: News|Tags: AML/CFT, EBA| Read More
Bank of Italy and CONSOB jointly warn against risks inherent in crypto-assets Bank of Italy and CONSOB jointly warn against risks inherent in crypto-assets bcwg-admin2021-05-14T11:57:10+02:00Categories: News|Tags: Bank of Italy, CONSOB, Crypto-assets| Read More
ECB publishes an Opinion on the Commission’s Proposal for a DLT Pilot Regime ECB publishes an Opinion on the Commission’s Proposal for a DLT Pilot Regime bcwg-admin2021-05-28T11:55:54+02:00Categories: News|Tags: DLT, DLT Pilot Regime, ECB| Read More
ECB publishes a paper on the use of DLT in post-trade processes ECB publishes a paper on the use of DLT in post-trade processes bcwg-admin2021-05-14T11:49:12+02:00Categories: News|Tags: DLT, ECB| Read More
FCA issues a policy statement requiring additional firms to submit an annual financial crime report FCA issues a policy statement requiring additional firms to submit an annual financial crime report bcwg-admin2021-05-14T12:05:47+02:00Categories: News|Tags: FCA, Uk| Read More
European Parliamentary Research Service publishes a Briefing on the AML package 2021 European Parliamentary Research Service publishes a Briefing on the AML package 2021 bcwg-admin2021-05-14T11:42:15+02:00Categories: News|Tags: AML, European Parliament| Read More
Gibraltar implements the FATF Travel Rule into national law Gibraltar implements the FATF Travel Rule into national law bcwg-admin2021-05-14T12:11:33+02:00Categories: News|Tags: FATF, Gibraltar, Travel Rule| Read More
FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs bcwg-admin2021-04-19T11:37:50+02:00Categories: News|Tags: AML/CFT, FATF, VASPs, Virtual Assets| Read More
