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
EBA publication of its draft technical package for version 4.3 of its reporting framework covering anti-money laundering and third-country branches, 16 April 2026
On the 16th of April 2026, the European Banking Authority published its draft technical package for version 4.3 [...]
EBA publication of its Opinion advising NCAs on actions to take at the end of the transition period under its No-Action Letter on the interplay between PSD2 and MiCAR, 12 February 2026
On the 12th of February 2026, the European Banking Authority published an Opinion laying down the conditions under [...]
AMLA publication of its consultation paper on its draft RTS on the criteria for business relationships, occasional and linked transactions, and lower thresholds under AMLR, 9 February 2026
On the 9th of February 2026, the EU Anti-Money Laundering Authority (AMLA) published its consultation paper on its [...]
AMLA publication of its consultation paper on its draft RTS on Customer Due Diligence under AMLR, 9 February 2026
On the 9th of February 2026, the EU Anti-Money Laundering Authority (AMLA) published its consultation paper on its [...]
European Parliament appointment of its (Shadow) Rapporteur(s) for its Draft Report on the European Commission’s proposal for a Master Directive under the Market Integration Package, 27 January 2026
On the 27th of January 2026, the European Parliament appointed MEP Eero Heinäluoma (S&D, Finland) as the Rapporteur [...]
Violaine Champetier de Ribes awarded Knight of the National Order of Merit for her commitment to Franco-Estonian relations
Violaine Champetier de Ribes, Member of the Blockchain and Virtual Currencies Working Group for CryptoProcessing, was awarded the [...]
OUR TEAM
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