ESAs publication of their summary report on the 2024 Dry Run exercise on reporting the registers of information under DORA, 17 December 2024 ESAs publication of their summary report on the 2024 Dry Run exercise on reporting the registers of information under DORA, 17 December 2024 bcwg-admin2024-12-23T11:28:16+01:00Categories: News|Tags: DORA, Dry Run Exercise, EBA, EIOPA, ESAs, ESMA, Registers of information, Summary Report, Workshop| Read More
EBA publication of its Report from its final round of reviews of competent authorities’ approaches to countering money laundering and terrorist financing (ML/TF) risks in the banking sector, 13 December 2024 EBA publication of its Report from its final round of reviews of competent authorities’ approaches to countering money laundering and terrorist financing (ML/TF) risks in the banking sector, 13 December 2024 bcwg-admin2024-12-20T17:23:47+01:00Categories: News|Tags: Banking sector, EBA, Money Laundering, Report, Supervision, Terrorist Financing| Read More
EBA publication of its Report assessing tokenised deposits and promoting convergence in their classification in contrast with e-money tokens (EMTs) issued by credit institutions under MiCAR, 12 December 2024 EBA publication of its Report assessing tokenised deposits and promoting convergence in their classification in contrast with e-money tokens (EMTs) issued by credit institutions under MiCAR, 12 December 2024 bcwg-admin2024-12-19T13:05:23+01:00Categories: News|Tags: Benefits, Challenges, EBA, MiCAR, Regulatory classification, Report, Tokenised deposits| Read More
ESAs Publication of Joint Guidelines to facilitate consistency in the regulatory classification of crypto-assets under MiCAR, 10 December 2024 ESAs Publication of Joint Guidelines to facilitate consistency in the regulatory classification of crypto-assets under MiCAR, 10 December 2024 bcwg-admin2024-12-17T12:45:05+01:00Categories: News|Tags: Crypto-assets, EBA, EIOPA, ESAs, ESMA, Joint Guidelines, MiCAR, Regulatory classification| Read More
EBA launch of its public consultation on draft RTS with criteria to appoint a central contact point to strengthen the fight against money-laundering and terrorism financing, 4 December 2024 EBA launch of its public consultation on draft RTS with criteria to appoint a central contact point to strengthen the fight against money-laundering and terrorism financing, 4 December 2024 bcwg-admin2025-01-13T17:56:05+01:00Categories: News|Tags: AML/CFT, CASPs, Central contact point, Consultation Paper, Draft RTS, EBA, Public consultation| Read More
ESAs publication of their joint statement on DORA application, 4 December 2024 ESAs publication of their joint statement on DORA application, 4 December 2024 bcwg-admin2025-01-14T17:20:48+01:00Categories: News|Tags: DORA, EBA, EIOPA, ESAs, ESMA, Joint statement| Read More
ESAs publication of a Decision on relevant information for the designation of critical ICT third-party service providers (CTPPs) under DORA, 15 November 2024 ESAs publication of a Decision on relevant information for the designation of critical ICT third-party service providers (CTPPs) under DORA, 15 November 2024 bcwg-admin2024-11-26T15:58:53+01:00Categories: News|Tags: CTPPs, Decision, DORA, EBA, EIOPA, ESAs, ESMA, Registers of information, Reporting technical package, Validation rules| Read More
EBA publication of its final Guidelines on policies, procedures and controls to ensure the implementation of EU and national sanctions, 14 November 2024 EBA publication of its final Guidelines on policies, procedures and controls to ensure the implementation of EU and national sanctions, 14 November 2024 bcwg-admin2024-11-22T10:33:19+01:00Categories: News|Tags: Compliance, EBA, Governance Arrangements, Guidelines, Restrictive Measures, Sanctions| Read More
EBA publication of its Decision on the procedure for the classification of asset referenced tokens and e-money tokens as significant and the transfer of supervisory powers under MiCAR, 22 October 2024 EBA publication of its Decision on the procedure for the classification of asset referenced tokens and e-money tokens as significant and the transfer of supervisory powers under MiCAR, 22 October 2024 bcwg-admin2024-11-18T17:12:48+01:00Categories: News|Tags: Decision, EBA, MiCAR, Reporting Obligations, Significance assessment, Significant ARTs, Significant EMTs, Supervisory Colleges| Read More
EBA publication of Final Report on Guidelines on redemption plans under MiCAR, 9 October 2024 EBA publication of Final Report on Guidelines on redemption plans under MiCAR, 9 October 2024 bcwg-admin2024-10-11T11:22:27+02:00Categories: News|Tags: ART issuers, EBA, EMT issuers, Final report, Guidelines, MiCAR, Redemption Plans| Read More
