Crypto-assets

• 

  Basel Committee on Banking Supervision public consultation on proposed amendments to its standard on banks’ exposures to crypto-assets, 14 December 2023

Basel Committee on Banking Supervision public consultation on proposed amendments to its standard on banks’ exposures to crypto-assets, 14 December 2023

bcwg-admin2024-07-25T17:29:36+02:00Categories: News|Tags: Amendments, Basel Committee, Basel Framework, Crypto-assets, Public consultation, Reserve assets, Stablecoins|

Read More

• 

  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

• 

  ESMA Second Consultation Paper (CP) on Technical Standards specifying certain requirements of MiCAR (ESMA75-453128700-438), 5 October 2023

ESMA Second Consultation Paper (CP) on Technical Standards specifying certain requirements of MiCAR (ESMA75-453128700-438), 5 October 2023

bcwg-admin2023-12-08T15:08:46+01:00Categories: News|Tags: Consultation Paper, Crypto-assets, Cryptocurrencies, ESMA, MiCA, MiCA Regulation, Public consultation|

Read More

• 

  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

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

bcwg-admin2023-08-11T10:40:24+02:00Categories: News|Tags: Crypto-assets, Cryptocurrencies, EBA, MiCA|

Read More

• 

  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

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

bcwg-admin2023-08-11T10:50:44+02:00Categories: News|Tags: Crypto-assets, Cryptocurrencies, EBA, MiCA|

Read More

• 

  European Banking Authority (EBA) Consultation Paper (CP) on Draft Regulatory Technical Standards (RTS) to specify the requirements, templates and procedures for handling complaints under Art. 31 of Regulation 2023/1114/EU (MiCA), 12 July 2023

European Banking Authority (EBA) Consultation Paper (CP) on Draft Regulatory Technical Standards (RTS) to specify the requirements, templates and procedures for handling complaints under Art. 31 of Regulation 2023/1114/EU (MiCA), 12 July 2023

bcwg-admin2023-08-11T11:03:17+02:00Categories: News|Tags: Crypto-assets, Cryptocurrencies, EBA, MiCA|

Read More

• 

  European Banking Authority (EBA) Consultation Paper (CP) on Draft Regulatory Technical Standards (RTS) on the detailed content of information necessary to carry out the assessment of a proposed acquisition of qualifying holdings in issuers of asset-referenced tokens (ARTs) under Art. 42(4) of Regulation 2023/1114/EU (MiCA), 12 July 2023

European Banking Authority (EBA) Consultation Paper (CP) on Draft Regulatory Technical Standards (RTS) on the detailed content of information necessary to carry out the assessment of a proposed acquisition of qualifying holdings in issuers of asset-referenced tokens (ARTs) under Art. 42(4) of Regulation 2023/1114/EU (MiCA), 12 July 2023

bcwg-admin2023-08-11T10:55:25+02:00Categories: News|Tags: Crypto-assets, Cryptocurrencies, EBA, MiCA|

Read More

• 

  European Banking Authority (EBA) Webpage on Regulation 2023/1114/EU (MiCA), 12 July 2023

European Banking Authority (EBA) Webpage on Regulation 2023/1114/EU (MiCA), 12 July 2023

bcwg-admin2023-08-11T10:43:41+02:00Categories: News|Tags: Crypto-assets, Cryptocurrencies, EBA, MiCA|

Read More