EBA final report on draft regulatory technical standards (RTS) to specify the requirements, templates and procedures for handling complaints under Article 31 of Regulation 2023/1114/EU (MiCAR), 13 March 2024 EBA final report on draft regulatory technical standards (RTS) to specify the requirements, templates and procedures for handling complaints under Article 31 of Regulation 2023/1114/EU (MiCAR), 13 March 2024 bcwg-admin2024-03-25T10:06:52+01:00Categories: News|Tags: ARTs, Complaints Handling, Draft RTS, EBA, MiCAR, Report, Requirements| Read More
EBA Consultation on Guidelines on redemption plans under Article 47 and 55 of Regulation 2023/1114/EU (MiCAR), 8 March 2024 EBA Consultation on Guidelines on redemption plans under Article 47 and 55 of Regulation 2023/1114/EU (MiCAR), 8 March 2024 bcwg-admin2024-03-25T09:43:31+01:00Categories: News|Tags: ARTs, Consultation, Crypto-assets, EBA, EMTs, Guidelines, MiCAR, Redemption Plans| Read More
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 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 bcwg-admin2024-01-19T12:45:20+01:00Categories: News|Tags: CASPs, Compliance, Consultation Paper, Crypto-assets, EBA, PSPs, Restrictive Measures, Sanctions| Read More
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 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 bcwg-admin2023-12-11T11:04:21+01:00Categories: News|Tags: ARTs, Conflict of Interest, Consultation Paper, EBA, MiCA, Regulatory Technical Standards| Read More
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 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 bcwg-admin2023-12-08T17:32:59+01:00Categories: News|Tags: Consultation Paper, EBA, TFR, Transfer of Funds, Travel Rule| Read More
EBA CP on draft RTS to specify the highly liquid financial instruments in the reserve of assets under Art. 38(5) MiCAR (EBA/CP/2023/24), 8 November 2023 EBA CP on draft RTS to specify the highly liquid financial instruments in the reserve of assets under Art. 38(5) MiCAR (EBA/CP/2023/24), 8 November 2023 bcwg-admin2023-12-08T17:26:07+01:00Categories: News|Tags: Consultation Paper, EBA, Liquid Financial Instruments, MiCA Regulation, Regulatory Technical Standards, Reserve of Assets| Read More
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 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 bcwg-admin2023-12-08T17:19:50+01:00Categories: News|Tags: Consultation Paper, EBA, Liquidity Management, MiCA Regulation, Regulatory Technical Standards, Reserve of Assets| Read More
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 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 bcwg-admin2023-12-08T17:16:31+01:00Categories: News|Tags: Consultation Paper, EBA, Liquidity Management, MiCA Regulation, Regulatory Technical Standards| Read More
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 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 bcwg-admin2023-12-08T17:10:40+01:00Categories: News|Tags: Consultation Paper, Draft Guidelines, EBA, Liquidity Stress Testing, MiCA Regulation| Read More
EBA Consultation Paper (CP) on RTS on supervisory colleges under MiCAR (EBA/CP/2023/33), 8 November 2023 EBA Consultation Paper (CP) on RTS on supervisory colleges under MiCAR (EBA/CP/2023/33), 8 November 2023 bcwg-admin2023-12-08T17:03:04+01:00Categories: News|Tags: Consultation Paper, EBA, MiCA Regulation, Regulatory Technical Standards, Supervisory Colleges| Read More
