EBA publication of its 2025 Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector, 28 July 2025 EBA publication of its 2025 Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector, 28 July 2025 bcwg-admin2025-07-30T09:22:20+02:00Categories: News|Tags: CASPs, EBA, Money Laundering, Opinion, Terrorist Financing| Read More
ESAs publication of their guide on oversight activities under DORA, 15 July 2025 ESAs publication of their guide on oversight activities under DORA, 15 July 2025 bcwg-admin2025-07-18T12:40:08+02:00Categories: News|Tags: DORA, EBA, EIOPA, ESAs, ESMA, Guide, Oversight Activities| Read More
ESAs signature of their Memorandum of Understanding with AMLA to ensure effective cooperation and information exchange, 3 July 2025 ESAs signature of their Memorandum of Understanding with AMLA to ensure effective cooperation and information exchange, 3 July 2025 bcwg-admin2025-07-11T15:54:07+02:00Categories: News|Tags: AMLA, EBA, EIOPA, ESAs, ESMA, Information exchange, Memorandum of Understanding| Read More
EBA publication of its No Action letter on the interplay between PSD2 and MiCAR in relation to crypto-asset service providers transacting EMTs, 10 June 2025 EBA publication of its No Action letter on the interplay between PSD2 and MiCAR in relation to crypto-asset service providers transacting EMTs, 10 June 2025 bcwg-admin2025-06-11T11:38:58+02:00Categories: News|Tags: CASPs, EBA, EMTs, MiCAR, No Action letter, PSD2| Read More
EBA release of its final technical package for its 4.1 reporting framework to support identification and assessment of crypto-asset providers and the Pillar 3 data hub, 28 May 2025 EBA release of its final technical package for its 4.1 reporting framework to support identification and assessment of crypto-asset providers and the Pillar 3 data hub, 28 May 2025 bcwg-admin2025-06-03T10:36:36+02:00Categories: News|Tags: Crypto-asset providers, EBA, Final Technical Package, MiCAR, Pillar 3 Data Hub, Reporting Framework| Read More
EBA publication of its biennial Consumer Trends Report for 2024/25, 26 March 2025 EBA publication of its biennial Consumer Trends Report for 2024/25, 26 March 2025 bcwg-admin2025-04-17T16:38:44+02:00Categories: News|Tags: Consumer Trends Report, Crypto-assets, EBA, Electronic Money, Payment fraud| Read More
ESAs publication of their Opinion on European Commission’s rejection of the draft RTS on subcontracting under DORA, 7 March 2025 ESAs publication of their Opinion on European Commission’s rejection of the draft RTS on subcontracting under DORA, 7 March 2025 bcwg-admin2025-03-17T09:42:37+01:00Categories: News|Tags: DORA, Draft RTS, EBA, EIOPA, ESMA, Opinion, Subcontracting| Read More
EBA launch of its public consultation on four draft RTS related to the AML/CFT package, 6 March 2025 EBA launch of its public consultation on four draft RTS related to the AML/CFT package, 6 March 2025 bcwg-admin2025-03-14T09:41:55+01:00Categories: News|Tags: AML package, AML/CFT, AMLA, Draft RTS, EBA, Public consultation| Read More
EBA publication of its Opinion in response to the European Commission’s proposed amendments to its draft RTS on the authorisation for ART issuers under MiCAR, 27 February 2025 EBA publication of its Opinion in response to the European Commission’s proposed amendments to its draft RTS on the authorisation for ART issuers under MiCAR, 27 February 2025 bcwg-admin2025-03-06T10:50:56+01:00Categories: News|Tags: Amendments, ARTs, Draft RTS, EBA, European Commission, MiCAR, Opinion| Read More
ESAs publication of their roadmap towards the designation of CTPPs under DORA, 18 February 2025 ESAs publication of their roadmap towards the designation of CTPPs under DORA, 18 February 2025 bcwg-admin2025-03-05T17:10:38+01:00Categories: News|Tags: CTPPs, DORA, EBA, EIOPA, ESAs, ESMA, Oversight Framework, Roadmap| Read More
