Consultation Paper

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

2024-07-30T10:22:44+02:00Categories: News|Tags: , , , , , , , , , , , |

ESMA Consultation on draft technical standards and guidelines specifying certain requirements of the Markets in Crypto Assets Regulation (MiCAR) on detection and prevention of market abuse, investor protection and operational resilience, 25 March 2024

2024-03-27T17:41:06+01:00Categories: News|Tags: , , , , , , , , , |

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: , , , , , , , |

European Banking Authority (EBA) Consultation Paper (CP) on draft regulatory technical standards (RTS) on requirements for policies and procedures on conflicts of interest for issuers of asset-referenced tokens (ARTs) under MiCAR (EBA/CP/2023/37), 7 December 2023

2023-12-11T11:04:21+01:00Categories: News|Tags: , , , , , |

European Banking Authority (EBA) Consultation Paper (CP) on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering (ML) and terrorist financing (TF) purposes under the TFR (‘The Travel Rule Guidelines’) (EBA/CP/2023/35), 23 November 2023

2023-12-08T17:32:59+01:00Categories: News|Tags: , , , , |

EBA Consultation Paper (CP) on draft RTS to further specify the liquidity requirements of the reserve of assets under Art. 36(4) MiCAR (EBA/CP/2023/25), 8 November 2023

2023-12-08T17:19:50+01:00Categories: News|Tags: , , , , , |

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