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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

EBA publication of a Consultation Paper (CP) on draft Guidelines (GLs) on reporting requirements to assist competent authorities (CAs) in performing their supervisory duties and the significance assessment under MiCAR, 15 July 2024

July 15th, 2024|Tags: , , , , , , , , , , , |

On 15 July 2024, the European Banking Authority (EBA) published a CP on draft GLs on templates to [...]

EBA publication of the Final Report on the Final Draft ITS amending Commission Implementing Regulation 2021/451/EU on supervisory reporting mentioned in Art. 430(7) of Regulation 575/2013/EU (CRR) concerning output floor, credit risk, market risk, operational risk, crypto assets and leverage ratio, 9 July 2024

July 9th, 2024|Tags: , , , , , , , , , , , |

On 9 July 2024, the EBA published its final report on the Final Draft Implementing Technical Standards (ITS) [...]

EBA publication of a statement on the application of Regulation 2023/1114/EU (MiCAR) to asset-referenced tokens (ARTs) and e-money tokens (EMTs) and the announcement of the priorities for the supervision of ART and EMT issuers in 2024/2025, 5 July 2024

July 5th, 2024|Tags: , , , , , , , , , |

On 5 July 2024, the European Banking Authority (EBA) published a statement to remind persons who are issuing/offering [...]

EBA Publication of the Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation 2023/1113/EU (Travel Rule Guidelines), 4 July 2024

July 4th, 2024|Tags: , , , , , , |

On 4 July 2024, the European Banking Authority (EBA) issued new Guidelines (GLs) on the travel rule, namely [...]

ESMA publication of its Second Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – second package, 4 July 2024

July 4th, 2024|Tags: , , , , , , , , , |

On 4 July 2024, ESMA published its Second Final Report under MiCAR. The report covers 8 draft technical [...]

OUR TEAM

Monica Monaco
Monica MonacoSecretary
Mauro Lorenzo Halve
Mauro Lorenzo HalveMember (Amdax)
Bram Ceelen
Bram CeelenMember (Anycoin Direct)
Giovanni Paolo Goeloe
Giovanni Paolo GoeloeMember (Anycoin Direct)
Rebecca Rogers
Rebecca RogersMember (B2C2)
Bjorn Krog Andersen
Bjorn Krog AndersenMember (Banking Circle)
Luca Mamoli
Luca MamoliMember (Banking Circle)
Paul de Ruiter
Paul de RuiterMember (BitFlyer)
Samir Satchu
Samir SatchuMember (BitOasis)
Dany Wieken
Dany WiekenMember (Bitonic)
Anjela Kalenova
Anjela KalenovaMember (Bitpace)
Robert Donovan
Robert DonovanMember (BitPay)
Themistokis Klapadakis
Themistokis KlapadakisMember (BitPay)
Momchil Tsvetkov
Momchil TsvetkovMember (BitPay)
Janez Kravcar
Janez KravcarMember (Bitstamp)
Eva Vučko
Eva VučkoMember (Bitstamp)
Mark Nuvelstijn
Mark NuvelstijnMember (Bitvavo)
Helen Beijaard
Helen BeijaardMember (Bitvavo)
Dmitrijus Borisenka
Dmitrijus BorisenkaMember (CoinGate)
Agnė Smagurauskaitė
Agnė SmagurauskaitėMember (CoinGate)
Hans Henrik Hoffmeyer
Hans Henrik HoffmeyerMember (Coinify)
Luc Smits van Oyen
Luc Smits van OyenMember (Coinmerce)
Nikola Peliova
Nikola PeliovaMember (Coinmerce)
Max Krupyshev
Max KrupyshevMember (CryptoProcessing)
Valentyna Savchuk
Valentyna SavchukMember (CoinsPaid - CryptoProcessing)
Torbjørn Bull Jenssen
Torbjørn Bull JenssenMember (K33)
Kevin de Patoul
Kevin de PatoulMember (Keyrock)
Laura Chaput
Laura ChaputMember (Keyrock)

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