EBA publication of its Report on tackling money laundering and terrorist financing risks in crypto-asset services, 9 October 2025 EBA publication of its Report on tackling money laundering and terrorist financing risks in crypto-asset services, 9 October 2025 bcwg-admin2025-10-22T17:05:43+02:00Categories: News|Tags: AML/CFT, Crypto-asset activities, EBA, MiCAR, Report| Read More
EBA publication of its 2026 Work Programme and its report on the efficiency of the EU regulatory and supervisory framework, 1 October 2025 EBA publication of its 2026 Work Programme and its report on the efficiency of the EU regulatory and supervisory framework, 1 October 2025 bcwg-admin2025-10-10T13:14:50+02:00Categories: News|Tags: AML/CFT, AMLA, Annual Work Programme, DORA, EBA, EMIR 3, MiCAR, Oversight Activities, Supervisory Activities| Read More
EBA launch of its public consultation on four draft RTS related to the AML/CFT package, 6 March 2025 EBA launch of its public consultation on four draft RTS related to the AML/CFT package, 6 March 2025 bcwg-admin2025-03-14T09:41:55+01:00Categories: News|Tags: AML package, AML/CFT, AMLA, Draft RTS, EBA, Public consultation| Read More
EBA launch of its public consultation on draft RTS with criteria to appoint a central contact point to strengthen the fight against money-laundering and terrorism financing, 4 December 2024 EBA launch of its public consultation on draft RTS with criteria to appoint a central contact point to strengthen the fight against money-laundering and terrorism financing, 4 December 2024 bcwg-admin2025-01-13T17:56:05+01:00Categories: News|Tags: AML/CFT, CASPs, Central contact point, Consultation Paper, Draft RTS, EBA, Public consultation| Read More
EBA publication of its Work Programme for 2025, 2 October 2024 EBA publication of its Work Programme for 2025, 2 October 2024 bcwg-admin2024-10-04T12:17:35+02:00Categories: News|Tags: AML package, AML/CFT, AMLA, ARTs, DORA, EBA, EIOPA, EMTs, ESAs, ESMA, Key Priorities, MiCAR, Oversight Activities, Work Programme| Read More
EBA start of the collection of information on natural persons via its anti-money laundering/countering of terrorist financing (AML/CFT) database “EuReCA”, 2 May 2024 EBA start of the collection of information on natural persons via its anti-money laundering/countering of terrorist financing (AML/CFT) database “EuReCA”, 2 May 2024 bcwg-admin2024-07-09T09:58:49+02:00Categories: News|Tags: AML/CFT, AML/CFT Deficiencies, Data Protection Impact Assessment, Database, EBA, EuReCA, Reporting Requirements| Read More
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. 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. bcwg-admin2023-06-09T12:11:07+02:00Categories: News|Tags: AML/CFT, Crypto-assets, Cryptocurrencies, MiCA, TFR| Read More
European Supervisory Authorities’ (ESAs) Report on the withdrawal of authorisation for serious breaches of anti-money laundering/combating the financing of terrorism (AML/CFT) rules European Supervisory Authorities’ (ESAs) Report on the withdrawal of authorisation for serious breaches of anti-money laundering/combating the financing of terrorism (AML/CFT) rules Fabrizio Fabrizio2022-08-15T09:52:23+02:00Categories: News|Tags: AML/CFT, MiCA Regulation, Report| Read More
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 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 Fabrizio Fabrizio2022-08-15T09:51:49+02:00Categories: News|Tags: AML/CFT, European Commission, European Parliament, European Union| Read More
EBA Opinion and Report on the detrimental impact of unwarranted de-risking and ineffective management of money laundering (ML) and terrorist financing (TF) risks EBA Opinion and Report on the detrimental impact of unwarranted de-risking and ineffective management of money laundering (ML) and terrorist financing (TF) risks Fabrizio Fabrizio2022-01-31T16:25:36+01:00Categories: News|Tags: AML/CFT, Anti-Money Laundering, EBA| Read More
