ESMA publication of its Guidelines on suitability requirements and the format of the periodic statement for portfolio management activities under MiCAR, 26 March 2025 ESMA publication of its Guidelines on suitability requirements and the format of the periodic statement for portfolio management activities under MiCAR, 26 March 2025 bcwg-admin2025-04-23T17:02:08+02:00Categories: News|Tags: CASPs, Crypto-assets, ESMA, Guidelines, MiCAR, Periodic statement, Portfolio management, Suitability| Read More
ESMA launch of its consultation on the criteria to assess the knowledge and competence of CASPs’ staff under MiCAR, 17 February 2025 ESMA launch of its consultation on the criteria to assess the knowledge and competence of CASPs’ staff under MiCAR, 17 February 2025 bcwg-admin2025-03-04T16:03:32+01:00Categories: News|Tags: CASPs, Competence, Consultation, ESMA, Knowledge, MiCAR, Staff| Read More
ESMA publication of its supervisory briefing to provide guidance on MiCA best practices, 31 January 2025 ESMA publication of its supervisory briefing to provide guidance on MiCA best practices, 31 January 2025 bcwg-admin2025-02-25T12:49:18+01:00Categories: News|Tags: Best practices, CASPs, ESMA, MiCAR, Outsourcing, Suitability of personnel, Supervisory briefing| Read More
ESMA publication of its Opinion on the amendments to the draft RTS specifying certain requirements in relation to conflicts of interest for CASPs under MiCAR, 24 January 2025 ESMA publication of its Opinion on the amendments to the draft RTS specifying certain requirements in relation to conflicts of interest for CASPs under MiCAR, 24 January 2025 bcwg-admin2025-02-21T09:18:46+01:00Categories: News|Tags: CASPs, Conflict of Interest, Draft RTS, ESMA, MiCAR, Opinion| Read More
ESMA and European Commission publication of a statement and a Q&A providing guidance on non-MiCA compliant ARTs and EMTs under MiCAR, 17 January 2025 ESMA and European Commission publication of a statement and a Q&A providing guidance on non-MiCA compliant ARTs and EMTs under MiCAR, 17 January 2025 bcwg-admin2025-02-12T12:58:32+01:00Categories: News|Tags: ARTs, CASPs, EMTs, ESMA, European Commission, MiCAR, Q&A, Statement| Read More
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
