ESMA publication of its list of grandfathering periods decided by Member States under MiCAR, 10 December 2024 ESMA publication of its list of grandfathering periods decided by Member States under MiCAR, 10 December 2024 bcwg-admin2025-01-15T17:17:43+01:00Categories: News|Tags: CASPs, ESMA, Grandfathering periods, MiCAR| 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
ESMA launch of survey on legal entities identifiers (LEIs), 18 October 2024 ESMA launch of survey on legal entities identifiers (LEIs), 18 October 2024 bcwg-admin2024-10-30T13:26:50+01:00Categories: News|Tags: CASPs, DORA, ESMA, Financial Entities, Legal Entity Identifier, MiCAR, Survey| Read More
ESMA response to the Commission proposal to amend two regulatory technical standards (RTS) under MiCAR, 16 October 2024 ESMA response to the Commission proposal to amend two regulatory technical standards (RTS) under MiCAR, 16 October 2024 bcwg-admin2024-10-24T11:05:37+02:00Categories: News|Tags: CASPs, Cybersecurity audit, ESMA, MiCAR, Opinion, Penalties, RTS| Read More
ESMA publication of its Annual Work Programme for 2025, 1 October 2024 ESMA publication of its Annual Work Programme for 2025, 1 October 2024 bcwg-admin2024-10-21T15:59:46+02:00Categories: News|Tags: AI, AI Act, Annual Work Programme, CASPs, CTPPs, DORA, ESAs, ESMA, Implementation, Key Priorities, MiCAR, Oversight Activities| Read More
EBA publication of a Consultation Paper (CP) on draft Guidelines (GLs) on reporting requirements to assist competent authorities (CAs) in performing their supervisory duties and the significance assessment under MiCAR, 15 July 2024 EBA publication of a Consultation Paper (CP) on draft Guidelines (GLs) on reporting requirements to assist competent authorities (CAs) in performing their supervisory duties and the significance assessment under MiCAR, 15 July 2024 bcwg-admin2024-07-30T10:22:44+02:00Categories: News|Tags: ART issuers, CASPs, Common templates, Consultation Paper, Crypto-assets, Data Point Model, EBA, EMT issuers, Guidelines, MiCAR, Public hearing, Supervision| Read More
ESMA publication of its Second Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – second package, 4 July 2024 ESMA publication of its Second Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – second package, 4 July 2024 bcwg-admin2024-07-25T13:07:05+02:00Categories: News|Tags: Business Continuity, CASPs, Data Standards, Draft Technical Standards, ESMA, MiCAR, Public Disclosures, Second Final Report, Supervision, Sustainability Indicators| Read More
EBA and ESMA publication of joint guidelines on suitability of management body members and shareholders for entities under MiCAR, 27 June 2024 EBA and ESMA publication of joint guidelines on suitability of management body members and shareholders for entities under MiCAR, 27 June 2024 bcwg-admin2024-07-25T16:39:04+02:00Categories: News|Tags: ARTs, CASPs, EBA, ESMA, Joint Guidelines, Management Body Members, MiCAR, Suitability Assessment| Read More
ESMA Final Report on draft technical standards specifying certain requirements in relation to conflicts of interest for crypto-asset service providers (CASPs) under MiCA, 31 May 2024 ESMA Final Report on draft technical standards specifying certain requirements in relation to conflicts of interest for crypto-asset service providers (CASPs) under MiCA, 31 May 2024 bcwg-admin2024-07-25T17:09:33+02:00Categories: News|Tags: CASPs, Conflict of Interest, Draft RTS, EBA, ESMA, European Commission, IARTs, MiCA, Regulatory Technical Standards| Read More
ESMA publication of its first Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – first package, 25 March 2024 ESMA publication of its first Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – first package, 25 March 2024 bcwg-admin2024-03-27T17:23:35+01:00Categories: News|Tags: Authorisation, CASPs, Crypto-assets, ESMA, European Commission, MiCAR, Report| Read More
