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
OUR POSITIONING
Basel Committee on Banking Supervision public consultation on proposed amendments to its standard on banks’ exposures to crypto-assets, 14 December 2023
On 14 December 2023, the Basel Committee on Banking Supervision opened a public consultation on a consultative document [...]
EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023
On 13 December 2023, the European Commission announced that the European Parliament and the Council of the EU [...]
EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023
On 12 December 2023, the Council of the EU published a press release which states that, on the [...]
EU co-legislators’ political agreement on rules strengthening asset recovery and confiscation in the EU, 12 December 2023
On 12 December 2023, the Council of the EU announced that the European Parliament and the Council had [...]
European Banking Authority (EBA) Consultation Paper (CP) on draft regulatory technical standards (RTS) on requirements for policies and procedures on conflicts of interest for issuers of asset-referenced tokens (ARTs) under MiCAR (EBA/CP/2023/37), 7 December 2023
On 7 December 2023, the EBA published a CP on draft RTS on requirements for policies and procedures [...]
European Banking Authority (EBA) Consultation Paper (CP) on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering (ML) and terrorist financing (TF) purposes under the TFR (‘The Travel Rule Guidelines’) (EBA/CP/2023/35), 23 November 2023
On 23 November 2023, the EBA published a CP on the draft Travel Rule Guidelines under the TFR. [...]
OUR TEAM
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