EBA calls for input to understand the impact of de-risking on financial institutions and customers EBA calls for input to understand the impact of de-risking on financial institutions and customers bcwg-admin2020-07-02T15:43:58+02:00Categories: News|Tags: AML/CFT, De-risking, EBA| Read More
IIF publishes a paper on Central Bank Digital Currencies and Asymmetric Disintermediation IIF publishes a paper on Central Bank Digital Currencies and Asymmetric Disintermediation bcwg-admin2020-07-02T15:59:46+02:00Categories: News|Tags: CBDC, IIF| Read More
ESMA publishes guidelines on several aspects of MiFID II compliance function requirements ESMA publishes guidelines on several aspects of MiFID II compliance function requirements bcwg-admin2020-07-02T15:51:06+02:00Categories: News|Tags: ESMA, MiFID II, Securities, Tokens| Read More
ECON Committee publishes a Draft Report with recommendations to the Commission on digital finance and crypto-assets ECON Committee publishes a Draft Report with recommendations to the Commission on digital finance and crypto-assets bcwg-admin2020-07-02T15:27:19+02:00Categories: News|Tags: Crypto-assets, Digital finance, ECON, European Parliament| Read More
European Parliamentary Research Service publishes a study on Blockchain for supply chains and international trade European Parliamentary Research Service publishes a study on Blockchain for supply chains and international trade bcwg-admin2020-07-02T15:20:01+02:00Categories: News|Tags: Blockchain, European Parliament| Read More
World Economic Forum’s Global Blockchain Council publishes the ‘Blockchain Bill of Rights’ World Economic Forum’s Global Blockchain Council publishes the ‘Blockchain Bill of Rights’ bcwg-admin2020-06-04T12:33:58+02:00Categories: News|Tags: Blockchain, Principles, World Economic Forum| Read More
European Commission publishes its Action Plan and Public Consultation for a comprehensive Union policy on preventing Money Laundering and Terrorist Financing European Commission publishes its Action Plan and Public Consultation for a comprehensive Union policy on preventing Money Laundering and Terrorist Financing bcwg-admin2020-06-04T12:06:31+02:00Categories: News|Tags: AML, Anti-Money Laundering, European Commission, Public consultation| Read More
ECB publishes a paper on the regulatory and financial stability perspective on Global Stablecoins ECB publishes a paper on the regulatory and financial stability perspective on Global Stablecoins bcwg-admin2020-06-04T11:59:08+02:00Categories: News|Tags: ECB, Global stablecoins| Read More
FATF publishes a paper on Covid-19-related Money Laundering/Terrorist Financing Risks and Policy responses FATF publishes a paper on Covid-19-related Money Laundering/Terrorist Financing Risks and Policy responses bcwg-admin2020-06-04T12:40:27+02:00Categories: News|Tags: AML/CFT, COVID-19, FATF| Read More
De Nederlandsche Bank publishes a study on Central Bank Digital Currencies De Nederlandsche Bank publishes a study on Central Bank Digital Currencies bcwg-admin2020-06-04T11:48:16+02:00Categories: News|Tags: CBDC, Dutch Central Bank, Netherlands| Read More
