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
The European Commission’s proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing The European Commission’s proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Fabrizio Fabrizio2021-08-27T11:23:07+02:00Categories: News|Tags: AML/CFT, AMLR, European Commission| Read More
The European Commission’s proposal on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 The European Commission’s proposal on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 Fabrizio Fabrizio2021-08-27T11:19:52+02:00Categories: News|Tags: AML/CFT, AMLD, European Commission| Read More
EBA consults on draft RTS setting up an AML/CFT central database EBA consults on draft RTS setting up an AML/CFT central database bcwg-admin2021-05-28T12:04:45+02:00Categories: News|Tags: AML/CFT, EBA| Read More
FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs FATF Public Consultation on its Draft updated Guidance for a risk-based approach to virtual assets and VASPs bcwg-admin2021-04-19T11:37:50+02:00Categories: News|Tags: AML/CFT, FATF, VASPs, Virtual Assets| Read More
