EBA

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: , , , , |

EBA Consultation Paper (CP) on draft RTS to specify the adjustment of own funds requirements and stress testing of issuers of ARTs and of EMTs subjects to the requirements in Art. 35 MiCAR (EBA/CP/2023/28), 8 November 2023

2023-12-08T16:54:59+01:00Categories: News|Tags: , , , , , , , |

EBA Consultation Paper (CP) on RTS on procedure and timeframe to adjust its own funds requirements for issuers of significant ARTs or of EMTs under MiCAR (EBA/CP/2023/29), 8 November 2023

2023-12-08T16:49:58+01:00Categories: News|Tags: , , , , , , , |

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