CASPs

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|

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|

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|

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|

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|

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

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

bcwg-admin2024-01-31T17:01:31+01:00Categories: News|Tags: CASPs, Consultation Paper, Crypto-assets, ESMA, Guidelines, Hybrid Tokens, MiCAR, MiFID II, NFTs, Utility Tokens|

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

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

bcwg-admin2024-01-19T12:45:20+01:00Categories: News|Tags: CASPs, Compliance, Consultation Paper, Crypto-assets, EBA, PSPs, Restrictive Measures, Sanctions|

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

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

bcwg-admin2023-12-18T16:55:50+01:00Categories: News|Tags: AMLA, CASPs, Council of the European Union, Crypto-assets, Directive, European Parliament, Information Sharing, Money Laundering, Political Agreement, Sanctions|

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

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

bcwg-admin2023-12-08T16:09:43+01:00Categories: News|Tags: ARTs, CASPs, Consultation Paper, EBA, ESMA, Public consultation, Suitability Assessment|