Decentralization Transparency Security Immutability
Home2026-09-09T10:30:16+02:00

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 MEMBERS

Bitrefill
Bitvavo
BVNK
ckma
Coinmerce logo white
Cryptopay logo
CryptoProcessing

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

Engage with:

  • The European Commission

  • The European Central Bank

  • The European Banking Authority

  • European Parliament

  • European Presidency of the Union

  • Key Member States Permanent Representations in the Council WG on Financial Services

In terms of AML policy:

  • EU AML rules shall be applied to digital currency exchange platforms equally

  • EU AML should not be applied to non-custodian software wallet providers

  • The WG wishes a risk based approach

Means:

  • Meetings with key EU regulators

  • Meeting with European Member States National Supervisory Authorities and key Government Officials

  • Position papers on digital currencies and the blockchain addressed to the regulators

Regulation if appropriate can:

  • Increase the credibility of industry

  • Increase customer confidence

  • Allow for a level playing field

IN THE NEWS TODAY

EBA Consultation on draft Guidelines on the role, tasks and responsibilities of Anti-Money Laundering/Countering the financing of terrorism (AML/CFT) compliance officers

August 2nd, 2021|Tags: , , |

On the 2nd of August 2021, the European Banking Authority launched a public consultation on new Guidelines on [...]

Read More

The European Commission’s public consultation on public-private partnerships in the area of anti-money laundering (AML) and counter-terrorist financing

July 27th, 2021|Tags: , , , |

The European Commission launched a public consultation aimed at preparing a guidance on the rules applicable to the [...]

Read More

OUR TEAM

Monica Monaco
Monica MonacoSecretary
Niels Ploeger
Niels PloegerMember (Bitonic)
Dany Wieken
Dany WiekenMember (Bitonic)
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)

DO YOU WISH TO CONTACT US? WE WOULD BE HAPPY TO HEAR FROM YOU

Do you want to learn more about the Blockchain and Virtual Currencies Working Group? Please contact us!

    For additional informations, please visit ours Privacy Policy and Terms of use pages.

    By using this form you agree with the storage and handling of your data by this website.

    Copyright 2018/2024 Block Chain Working Group | All Rights Reserved | Created and managed by Serenity Store
    Go to Top