European Commission

ESMA Consultation on draft technical standards and guidelines specifying certain requirements of the Markets in Crypto Assets Regulation (MiCAR) on detection and prevention of market abuse, investor protection and operational resilience, 25 March 2024

2024-03-27T17:41:06+01:00Categories: News|Tags: , , , , , , , , , |

European Data Protection Board (EDPB) Letter to the European Union institutions on the protection in the anti-money laundering/combating the financing of terrorism (AML/CFT) legislative proposals

2022-08-15T09:51:49+02:00Categories: News|Tags: , , , |

The European Commission’s proposal on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849

2021-08-27T11:19:52+02:00Categories: News|Tags: , , |

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