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| Read More
EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023 EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023 bcwg-admin2023-12-18T16:47:43+01:00Categories: News|Tags: Asset Freezing, Council of the European Union, Criminal Penalties, Crypto-assets, Directive, European Parliament, Political Agreement, Restrictive Measures, Sanctions| Read More
EU co-legislators’ political agreement on rules strengthening asset recovery and confiscation in the EU, 12 December 2023 EU co-legislators’ political agreement on rules strengthening asset recovery and confiscation in the EU, 12 December 2023 bcwg-admin2023-12-18T16:42:29+01:00Categories: News|Tags: Asset Confiscation, Asset Freezing, Asset Recovery Offices, Council of the European Union, Crypto-assets, Directive, European Parliament, Political Agreement| Read More
Council of the European Union press release regarding the agreement on the Regulation on transfers of funds and certain crypto-assets (TFR) Council of the European Union press release regarding the agreement on the Regulation on transfers of funds and certain crypto-assets (TFR) Fabrizio Fabrizio2022-08-16T15:54:32+02:00Categories: News|Tags: Council of the European Union, Crypto-assets, FATF, TFR| Read More
Council of the European Union’s Economic and Financial Affairs Council meeting Council of the European Union’s Economic and Financial Affairs Council meeting Fabrizio Fabrizio2022-02-24T17:02:21+01:00Categories: News|Tags: AML, Council of the European Union, Crypto asset, DORA, MiCA| Read More
Council of the European Union endorsement by the Member States of the agreement with the European Parliament on the DLT Pilot Regime Council of the European Union endorsement by the Member States of the agreement with the European Parliament on the DLT Pilot Regime Fabrizio Fabrizio2022-01-11T12:08:59+01:00Categories: News|Tags: Council of the European Union, Crypto asset, DLT Pilot Regime| Read More
European Parliament and Council of the European Union Political Agreement with the Council on the Distributed Ledger Technology (DLT) pilot regime European Parliament and Council of the European Union Political Agreement with the Council on the Distributed Ledger Technology (DLT) pilot regime Fabrizio Fabrizio2021-12-03T09:40:18+01:00Categories: News|Tags: Council of the European Union, DLT Pilot Regime, European Parliament| Read More
Council of the European Union Agreement on the Regulation on Markets in Crypto Assets (MiCA) Council of the European Union Agreement on the Regulation on Markets in Crypto Assets (MiCA) Fabrizio Fabrizio2021-12-03T13:45:21+01:00Categories: News|Tags: Council of the European Union, Crypto-assets, MiCA Regulation| Read More
