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
European Commission’s Public Consultation on a stronger EU tax cooperation through crypto-assets, e-money and tailored compliance measures European Commission’s Public Consultation on a stronger EU tax cooperation through crypto-assets, e-money and tailored compliance measures bcwg-admin2021-04-19T11:04:05+02:00Categories: News|Tags: Crypto-assets, European Commission, Tax| Read More
ECON Draft Report on the DLT Pilot Regime ECON Draft Report on the DLT Pilot Regime bcwg-admin2021-04-19T11:25:33+02:00Categories: News|Tags: DLT Pilot Regime, ECON, European Parliament| Read More
EBA Opinion on the ML/TF risks affecting the EU’s financial sector EBA Opinion on the ML/TF risks affecting the EU’s financial sector bcwg-admin2021-04-19T11:13:30+02:00Categories: News|Tags: AML/CFT, EBA, Risk| Read More
ECON Draft Report on MiCA ECON Draft Report on MiCA bcwg-admin2021-04-19T10:45:06+02:00Categories: News|Tags: Crypto-assets, ECON, European Parliament, MiCA| Read More
