EBA responds to the European Commission’s Public Consultation on an AML/CFT Action Plan and the establishment of an EU-level AML/CFT Supervisor EBA responds to the European Commission’s Public Consultation on an AML/CFT Action Plan and the establishment of an EU-level AML/CFT Supervisor bcwg-admin2020-09-02T15:12:45+02:00Categories: News|Tags: AML, AML/CFT, EBA| Read More
EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT bcwg-admin2020-08-03T11:47:11+02:00Categories: News|Tags: AML, AML/CFT, EDPS| Read More
EDPB publishes FAQs on the ECJ Judgement C-311/18 (EU-US Privacy Shield and Standard Contractual Clauses) EDPB publishes FAQs on the ECJ Judgement C-311/18 (EU-US Privacy Shield and Standard Contractual Clauses) bcwg-admin2020-08-03T11:27:39+02:00Categories: News|Tags: CJEU, Data, ECJ, EDPB, Privacy shield| Read More
ECJ Judgement C-311/18 invalidates the US-EU Privacy Shield, while maintaining Standard Contractual Clauses valid ECJ Judgement C-311/18 invalidates the US-EU Privacy Shield, while maintaining Standard Contractual Clauses valid bcwg-admin2020-08-03T11:38:03+02:00Categories: News|Tags: CJEU, Data protection, ECJ, Privacy shield, US| Read More
BIS’ CPMI publishes Stage 2 Report to the G20 on cross-border payments BIS’ CPMI publishes Stage 2 Report to the G20 on cross-border payments bcwg-admin2020-09-02T15:26:49+02:00Categories: News|Tags: BIS, CBDC, CPMI, G20, Stablecoin| Read More
European Parliament adopts a Resolution on the European Commission’s Action Plan on AML/CFT European Parliament adopts a Resolution on the European Commission’s Action Plan on AML/CFT bcwg-admin2020-08-03T11:53:31+02:00Categories: News|Tags: AML, AML/CFT, European Parliament| Read More
FATF publishes its 12-Month Review of the Revised FATF Standards on virtual assets and VASPs FATF publishes its 12-Month Review of the Revised FATF Standards on virtual assets and VASPs bcwg-admin2020-08-03T12:06:59+02:00Categories: News|Tags: AML/CFT, FATF, VASP, Virtual Assets| Read More
FATF publishes its Report to the G20 Finance Ministers and Central Bank Governors on stablecoins FATF publishes its Report to the G20 Finance Ministers and Central Bank Governors on stablecoins bcwg-admin2020-08-03T12:00:51+02:00Categories: News|Tags: FATF, G20, Stablecoins| Read More
FATF’s new German Presidency sets priorities FATF’s new German Presidency sets priorities bcwg-admin2020-08-03T12:14:36+02:00Categories: News|Tags: FATF, German Presidency, Germany| Read More
The Association of German Banks publishes a paper on Europe’s answer to Libra and the potential and prerequisites of a programmable Euro The Association of German Banks publishes a paper on Europe’s answer to Libra and the potential and prerequisites of a programmable Euro bcwg-admin2020-07-02T15:36:50+02:00Categories: News|Tags: CBDC, German banks, Libra, Programmable euro| Read More
