Crypto-assets

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: , , , , , , , |

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

2023-12-18T16:55:50+01:00Categories: News|Tags: , , , , , , , , , |

EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023

2023-12-18T16:47:43+01:00Categories: News|Tags: , , , , , , , , |

European Banking Authority (EBA) Workshop on the European Commission’s (EC) Call for Advice (CfA) on the MiCA delegated acts on significance criteria for asset-referenced tokens (ARTs) and e-money tokens (EMTs) and on supervisory fees, 24 July 2023

2023-08-11T10:40:24+02:00Categories: News|Tags: , , , |

European Banking Authority (EBA) Consultation Paper (CP) on Draft Regulatory Technical Standards (RTS) on information for application for authorisation to offer to the public and to seek admission to trading of asset-referenced tokens (ARTs) and Draft Implementing Technical Standards (ITS) on standard forms, templates and procedures for the information to be included in the application, under Art. 18(6) and (7) of Regulation 2023/1114/EU (MiCA), 12 July 2023

2023-08-11T10:50:44+02:00Categories: News|Tags: , , , |

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