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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

European Data Protection Board (EDPB) Letter to the European Union institutions on the protection in the anti-money laundering/combating the financing of terrorism (AML/CFT) legislative proposals

May 12th, 2022|Tags: , , , |

On 12 May 2022, the EDPB sent a letter to the European Union institutions (Commission, Council, European Parliament) [...]

European Banking Authority (EBA) Final Report on the response to the non-bank lending request from the Call for Advice (CfA) on digital finance

April 8th, 2022|Tags: , , , |

On 8 April 2022, the EBA published a final report on non-bank lending in the EU. The report [...]

Speech by Agustín Carstens, General Manager of the BIS, at the Goethe University’s Institute for Law and Finance (ILF) conference on “Data, Digitalization, the New Finance and Central Bank Digital Currencies: The Future of Banking and Money”

January 18th, 2022|Tags: , , |

On 18 January 2022, Mr. Agustín Carstens, General Manager of the BIS, gave a speech during the Goethe [...]

OUR TEAM

Monica Monaco
Monica MonacoSecretary
Mauro Lorenzo Halve
Mauro Lorenzo HalveMember (Amdax)
Niels Ploeger
Niels PloegerMember (Bitonic)
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)
František Vinopal
František VinopalMember (ČKMA)
Adam Chvaja
Adam ChvajaMember (ČKMA)
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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