Crypto-assets

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

2023-08-11T11:03:17+02:00Categories: News|Tags: , , , |

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

2023-08-11T10:55:25+02:00Categories: News|Tags: , , , |

European Banking Authority (EBA) Consultation on Guidelines amending the Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘The ML/TF Risk Factors Guidelines’) under Art. 17 and 18(4) of Directive 2015/849/EU (AMLD), 31 May 2023

2023-08-11T11:19:23+02:00Categories: News|Tags: , , , |

European Parliament ECON Committee Report on the proposal for a Regulation amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor, 9 February 2023

2023-05-15T11:35:28+02:00Categories: News|Tags: , , , , |

Go to Top