European Commission press release on the political agreement reached on the Regulation on Markets in Crypto-assets (MICA) European Commission press release on the political agreement reached on the Regulation on Markets in Crypto-assets (MICA) Fabrizio Fabrizio2022-08-16T15:49:31+02:00Categories: News|Tags: Crypto-assets, European Commission, MiCA, TFR| Read More
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 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 Fabrizio Fabrizio2022-08-15T09:51:49+02:00Categories: News|Tags: AML/CFT, European Commission, European Parliament, European Union| Read More
European Commission Targeted Consultation on the review of the revised Payment Services Directive (PSD2) European Commission Targeted Consultation on the review of the revised Payment Services Directive (PSD2) Fabrizio Fabrizio2022-08-15T09:48:55+02:00Categories: News|Tags: Crypto-assets, European Commission, MiCA Regulation| Read More
European Parliament ECON Committee Draft Onw-Initiative (INI) Report on the impact of new technologies on taxation: crypto and blockchain European Parliament ECON Committee Draft Onw-Initiative (INI) Report on the impact of new technologies on taxation: crypto and blockchain Fabrizio Fabrizio2022-08-16T16:05:28+02:00Categories: News|Tags: Crypto-assets, DAC8, ECON, European Commission| Read More
The European Commission’s public consultation on public-private partnerships in the area of anti-money laundering (AML) and counter-terrorist financing The European Commission’s public consultation on public-private partnerships in the area of anti-money laundering (AML) and counter-terrorist financing Fabrizio Fabrizio2021-08-27T11:32:16+02:00Categories: News|Tags: AML, European Commission, Public consultation, public-private partnership| Read More
The European Commission’s proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing The European Commission’s proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Fabrizio Fabrizio2021-08-27T11:23:07+02:00Categories: News|Tags: AML/CFT, AMLR, European Commission| Read More
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 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 Fabrizio Fabrizio2021-08-27T11:19:52+02:00Categories: News|Tags: AML/CFT, AMLD, European Commission| Read More
The European Commission’s proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets The European Commission’s proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets Fabrizio Fabrizio2021-08-27T11:16:59+02:00Categories: News|Tags: AML, Crypto asset, European Commission| Read More
The EDPB letter to the European Commission on the protection of personal data in the context of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) legislative proposals The EDPB letter to the European Commission on the protection of personal data in the context of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) legislative proposals Fabrizio Fabrizio2021-08-27T11:04:32+02:00Categories: News|Tags: Anti-Money Laundering, EDPB, European Commission| Read More
European Commission’s Public Consultation on a stronger EU tax cooperation through crypto-assets, e-money and tailored compliance measures European Commission’s Public Consultation on a stronger EU tax cooperation through crypto-assets, e-money and tailored compliance measures bcwg-admin2021-04-19T11:04:05+02:00Categories: News|Tags: Crypto-assets, European Commission, Tax| Read More
