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
European Commission publishes the Draft SCCs for transfer of personal data to third countries following Schrems II European Commission publishes the Draft SCCs for transfer of personal data to third countries following Schrems II bcwg-admin2020-12-08T16:42:08+01:00Categories: News|Tags: Data, European Commission, Privacy shield, SCCs, Schrems II| Read More
European Commission publishes a Proposal for a Regulation on Markets in Crypto-assets European Commission publishes a Proposal for a Regulation on Markets in Crypto-assets bcwg-admin2020-10-05T16:01:23+02:00Categories: News|Tags: Crypto-assets, European Commission, MiCA, MiCA Regulation| Read More
European Commission publishes a Proposal for a Regulation on Digital Operational Resilience for the financial sector European Commission publishes a Proposal for a Regulation on Digital Operational Resilience for the financial sector bcwg-admin2020-10-05T15:54:58+02:00Categories: News|Tags: Digital Operational Resilience, European Commission, ICT Risk| Read More
European Commission launches its Digital Finance Strategy for the EU European Commission launches its Digital Finance Strategy for the EU bcwg-admin2020-10-05T15:46:21+02:00Categories: News|Tags: Digital finance, Digital Finance strategy, European Commission| Read More
European Commission publishes its Action Plan and Public Consultation for a comprehensive Union policy on preventing Money Laundering and Terrorist Financing European Commission publishes its Action Plan and Public Consultation for a comprehensive Union policy on preventing Money Laundering and Terrorist Financing bcwg-admin2020-06-04T12:06:31+02:00Categories: News|Tags: AML, Anti-Money Laundering, European Commission, Public consultation| Read More
European Commission launches a Public Consultation on the review of the MiFID II/MiFIR regulatory framework European Commission launches a Public Consultation on the review of the MiFID II/MiFIR regulatory framework Monica Monaco2020-03-25T15:05:25+01:00Categories: News|Tags: European Commission, MiFID II, MiFIR| Read More
