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
European Banking Authority (EBA) Consultation Paper (CP) on Draft Regulatory Technical Standards (RTS) on information for application for authorisation to offer to the public and to seek admission to trading of asset-referenced tokens (ARTs) and Draft Implementing Technical Standards (ITS) on standard forms, templates and procedures for the information to be included in the application, under Art. 18(6) and (7) of Regulation 2023/1114/EU (MiCA), 12 July 2023
European Banking Authority (EBA) Consultation Paper (CP) on Draft Regulatory Technical Standards (RTS) on information for application for authorisation to offer to the public and to seek admission to trading of asset-referenced tokens (ARTs) and Draft Implementing Technical Standards (ITS) on standard forms, templates and procedures for the information to be included in the application, under Art. 18(6) and (7) of Regulation 2023/1114/EU (MiCA), 12 July 2023
On 12 July 2023, the EBA published a consultation on draft Technical Standards on information for authorisation under [...]
European Banking Authority (EBA) Consultation Paper (CP) on Draft Regulatory Technical Standards (RTS) on the detailed content of information necessary to carry out the assessment of a proposed acquisition of qualifying holdings in issuers of asset-referenced tokens (ARTs) under Art. 42(4) of Regulation 2023/1114/EU (MiCA), 12 July 2023
European Banking Authority (EBA) Consultation Paper (CP) on Draft Regulatory Technical Standards (RTS) on the detailed content of information necessary to carry out the assessment of a proposed acquisition of qualifying holdings in issuers of asset-referenced tokens (ARTs) under Art. 42(4) of Regulation 2023/1114/EU (MiCA), 12 July 2023
On 12 July 2023, the EBA published a consultation on information for the assessment of a proposed acquisition [...]
European Banking Authority (EBA) Webpage on Regulation 2023/1114/EU (MiCA), 12 July 2023
On 12 July 2023, the EBA published its webpage on MiCA, which states that the EBA is responsible [...]
European Securities and Markets Authority (ESMA) Consultations and related hearings with regard to Regulation 2023/1114/EU (MiCA), 12 July 2023
On 12 July 2023, ESMA published its first consultation package under MiCA. The consultation on the Technical Standards [...]
European Commission Publication of the Regulation on Markets in Crypto-assets (MiCA) and Regulation on Transfer of Funds (TFR) in the Official Journal of the European Union, 9 June 2023.
On 9 June 2023, the EU published Regulation 2023/1114/EU (Markets in Crypto-assets Regulation - MiCA) and Regulation 2023/1113/EU (Transfer [...]
European Banking Authority (EBA) Consultation on Guidelines amending the Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘The ML/TF Risk Factors Guidelines’) under Art. 17 and 18(4) of Directive 2015/849/EU (AMLD), 31 May 2023
European Banking Authority (EBA) Consultation on Guidelines amending the Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘The ML/TF Risk Factors Guidelines’) under Art. 17 and 18(4) of Directive 2015/849/EU (AMLD), 31 May 2023
On 31 May 2023, the EBA published a Consultation Paper (CP) on Guidelines amending the ML/TF Risk Factors [...]
OUR TEAM
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