Consultation Paper

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: , , , , , |

EBA Consultation Paper (CP) on draft RTS to specify the minimum contents of the liquidity management policy and procedures under Art. 45(7)(b) MiCAR (EBA/CP/2023/26), 8 November 2023

2023-12-08T17:16:31+01:00Categories: News|Tags: , , , , |

EBA Consultation Paper (CP) on draft Guidelines establishing the common reference parameters of the stress test scenarios for the liquidity stress tests referred in Art. 45(4) MiCAR (EBA/CP/2023/27), 8 November 2023

2023-12-08T17:10:40+01:00Categories: News|Tags: , , , , |

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