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THE BLOCKCHAIN AND VIRTUAL CURRENCIES WORKING GROUP

The Blockchain and Virtual Currencies Working Group (WG) is a group of industry representatives; the WG is registered in the European Transparency register  under number: 635727423661-17

The Members of the Blockchain and Virtual Currencies Working Group (WG) adhere to the following Ethical Guidelines.

OUR AIMS

  • We foster an industry-led conversation

  • We help to shape the regulation in a way that does not stifle innovation

  • We work with regulators; information sharing is fundamental to achieve balanced and forward looking regulation

  • Which regulatory initiatives concern us?

  • Can we help in drafting the content of such initiatives?

  • Tool for each WG member General Counsel/ Compliance officer

OUR POSITIONING

Publication of the European Commission Delegated Regulation 2024/1773/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the detailed content of the policy regarding contractual arrangements on the use of ICT services supporting critical or important functions provided by ICT third-party service providers in the Official Journal of the European Union, 25 June 2024

June 25th, 2024|Tags: , , , , , , , , |

On 25 June 2024, Commission Delegated Regulation 2024/1773/EU supplementing DORA was published in the Official Journal of the [...]

Publication of the European Commission Delegated Regulation 2024/1772/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the criteria for the classification of ICT-related incidents and cyber threats, setting out materiality thresholds and specifying the details of reports of major incidents in the Official Journal of the European Union, 25 June 2024

June 25th, 2024|Tags: , , , , , , , , , |

On 25 June 2024, the European Commission Delegated Regulation 2024/1772/EU supplementing DORA was published in the Official Journal [...]

EBA update to the Pillar 3 disclosure framework finalising the implementation of the Basel III Pillar 3 framework, 21 June 2024

June 21st, 2024|Tags: , , , , , , , , , |

On 21 June 2024, the European Banking Authority (EBA) published its final report on the final draft Pillar [...]

EBA publication of Guidelines, final draft regulatory technical standards (RTS) and final draft implementing technical standards (ITS) on reporting, liquidity stress testing and supervisory colleges under MiCAR, 19 June 2024

June 19th, 2024|Tags: , , , , , , , , , |

On 19 June 2024, the European Banking Authority (EBA) published a package of final draft RTS, final draft [...]

Publication of the Final Act of the Sixth Anti-Money Laundering Directive (AMLD VI) in the Official Journal of the European Union, 19 June 2024

June 19th, 2024|Tags: , , , , , , , |

On 19 June 2024, the Final Act of the AMLD VI was published in the Official Journal of [...]

Publication of the Final Act of the Anti-Money Laundering Regulation (AMLR) in the Official Journal of the European Union, 19 June 2024

June 19th, 2024|Tags: , , , , , , , |

On 19 June 2024, the Final Act of the AMLR was published in the Official Journal of the [...]

OUR TEAM

Monica Monaco
Monica MonacoSecretary
Mauro Lorenzo Halve
Mauro Lorenzo HalveMember (Amdax)
Dany Wieken
Dany WiekenMember (Bitonic)
Natalia Posada
Natalia PosadaMember (Bitpace)
Anjela Kalenova
Anjela KalenovaMember (Bitpace)
Alisa Komarova
Alisa KomarovaMember (BitPay)
Themistokis Klapadakis
Themistokis KlapadakisMember (BitPay)
Momchil Tsvetkov
Momchil TsvetkovMember (BitPay)
Aart Jan Thomas de Jong
Aart Jan Thomas de JongMember (BitPay)
Jonathan Arler
Jonathan ArlerMember (BitPay)
João Marecos
João MarecosMember (Bitrefill)
Helen Beijaard
Helen BeijaardMember (Bitvavo)
Ivars Zukovskis
Ivars ZukovskisMember (BVNK)
Benjamin Buergi
Benjamin BuergiMember (Cardano Foundation)
Nicolas Jacquemart
Nicolas JacquemartMember (Cardano Foundation)
Dmitrijus Borisenka
Dmitrijus BorisenkaMember (CoinGate)
Dovile Marcikoniene
Dovile MarcikonieneMember (CoinGate)
Luc Smits van Oyen
Luc Smits van OyenMember (Coinmerce)
Nikola Peliova
Nikola PeliovaMember (Coinmerce)
Max Krupyshev
Max KrupyshevMember (CryptoProcessing)
Violaine Champetier de Ribes
Violaine Champetier de RibesMember (CoinsPaid - CryptoProcessing)
Valentyna Savchuk
Valentyna SavchukMember (Cryptopay)
Maria Akulenko
Maria AkulenkoMember (Cryptopay)
Dimitrij Gede
Dimitrij GedeMember (Cryptopay)
Jem Tatar
Jem TatarMember (Zodia Custody)
 Paul de Ruiter
Paul de RuiterMember (Zodia Custody)

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