EBA publication of its Opinion advising NCAs on actions to take at the end of the transition period under its No-Action Letter on the interplay between PSD2 and MiCAR, 12 February 2026 EBA publication of its Opinion advising NCAs on actions to take at the end of the transition period under its No-Action Letter on the interplay between PSD2 and MiCAR, 12 February 2026 bcwg-admin2026-02-13T16:21:14+01:00Categories: News|Tags: CASPs, EBA, EMTs, MiCAR, No Action letter, Opinion, Payment services, PSD2| Read More
ESMA update to its Interim MiCA Register, 15 December 2025 ESMA update to its Interim MiCA Register, 15 December 2025 bcwg-admin2025-12-18T13:09:17+01:00Categories: News|Tags: ARTs, CASPs, EMTs, ESMA, Interim MiCA Register, MiCAR, Non-compliant entities, White Papers| Read More
European Commission announcement to adapt the DLT Pilot Regime and provide ESMA with the supervision of the more relevant CASPs regulated under MiCAR, 4 December 2025 European Commission announcement to adapt the DLT Pilot Regime and provide ESMA with the supervision of the more relevant CASPs regulated under MiCAR, 4 December 2025 bcwg-admin2025-12-04T12:45:26+01:00Categories: News|Tags: CASPs, DLT Pilot Regime, ESMA, European Commission, MiCAR, Savings and Investments Union, SIU Strategy, Supervision| Read More
EBA publication of its 2025 Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector, 28 July 2025 EBA publication of its 2025 Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector, 28 July 2025 bcwg-admin2025-07-30T09:22:20+02:00Categories: News|Tags: CASPs, EBA, Money Laundering, Opinion, Terrorist Financing| Read More
ESMA issuance of its public statement providing guidance for CASPs offering unregulated services, 11 July 2025 ESMA issuance of its public statement providing guidance for CASPs offering unregulated services, 11 July 2025 bcwg-admin2025-07-15T12:48:03+02:00Categories: News|Tags: CASPs, ESMA, Statement, Unregulated services| Read More
ESMA publication of its peer review report on the authorisation of CASPs in Malta under MiCAR, 10 July 2025 ESMA publication of its peer review report on the authorisation of CASPs in Malta under MiCAR, 10 July 2025 bcwg-admin2025-07-22T13:14:51+02:00Categories: News|Tags: CASPs, ESMA, Malta, MFSA, MiCAR, Peer Review, Report| Read More
EBA publication of its No Action letter on the interplay between PSD2 and MiCAR in relation to crypto-asset service providers transacting EMTs, 10 June 2025 EBA publication of its No Action letter on the interplay between PSD2 and MiCAR in relation to crypto-asset service providers transacting EMTs, 10 June 2025 bcwg-admin2025-06-11T11:38:58+02:00Categories: News|Tags: CASPs, EBA, EMTs, MiCAR, No Action letter, PSD2| Read More
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
