CASPs

ESMA Consultation Paper (CP) on the draft Guidelines on the conditions and criteria for the qualification of crypto-assets as financial instruments, 29 January 2024

2024-01-31T17:01:31+01:00Categories: News|Tags: , , , , , , , , , |

EBA Consultation Paper on two Guidelines on internal policies, procedures and controls to ensure the implementation of EU and national sanctions (EBA/CP/2023/42), 21 December 2023

2024-01-19T12:45:20+01:00Categories: News|Tags: , , , , , , , |

EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023

2023-12-18T16:55:50+01:00Categories: News|Tags: , , , , , , , , , |

EBA and European Securities and Markets Authority (ESMA) Consultation Paper on two draft Joint Guidelines covering suitability assessment of members of the management body, and suitability of shareholders and members with qualifying holdings of issuers of ARTs and of crypto-asset service providers (CASPs) (EBA/CP/2023/20), 20 October 2023

2023-12-08T16:09:43+01:00Categories: News|Tags: , , , , , , |

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