European Parliament adoption of the first reading positions on the Anti-Money Laundering Directive (AMLD), the Anti-Money Laundering Regulation (AMLR) and the Anti-Money Laundering Authority (AMLA) proposals, 24 April 2024 European Parliament adoption of the first reading positions on the Anti-Money Laundering Directive (AMLD), the Anti-Money Laundering Regulation (AMLR) and the Anti-Money Laundering Authority (AMLA) proposals, 24 April 2024 bcwg-admin2024-05-03T15:03:59+02:00Categories: News|Tags: AML package, AMLA, AMLD6, AMLR, European Parliament, First Reading Position, Money Laundering, Plenary Vote, Terrorist Financing| Read More
European Parliament adopts first reading position on Payment Services Regulation (PSR), 23 April 2024 European Parliament adopts first reading position on Payment Services Regulation (PSR), 23 April 2024 bcwg-admin2024-05-03T13:36:24+02:00Categories: News|Tags: Electronic Money, EMTs, European Parliament, First Reading Position, MiCA, Plenary Vote, PSR| Read More
EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023 EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023 bcwg-admin2023-12-18T16:55:50+01:00Categories: News|Tags: AMLA, CASPs, Council of the European Union, Crypto-assets, Directive, European Parliament, Information Sharing, Money Laundering, Political Agreement, Sanctions| Read More
EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023 EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023 bcwg-admin2023-12-18T16:47:43+01:00Categories: News|Tags: Asset Freezing, Council of the European Union, Criminal Penalties, Crypto-assets, Directive, European Parliament, Political Agreement, Restrictive Measures, Sanctions| Read More
EU co-legislators’ political agreement on rules strengthening asset recovery and confiscation in the EU, 12 December 2023 EU co-legislators’ political agreement on rules strengthening asset recovery and confiscation in the EU, 12 December 2023 bcwg-admin2023-12-18T16:42:29+01:00Categories: News|Tags: Asset Confiscation, Asset Freezing, Asset Recovery Offices, Council of the European Union, Crypto-assets, Directive, European Parliament, Political Agreement| Read More
European Parliament LIBE/ECON Committee Adoption of the Joint LIBE/ECON Draft Report on the Anti-Money Laundering (AML) Regulation proposal, 28 March 2023 European Parliament LIBE/ECON Committee Adoption of the Joint LIBE/ECON Draft Report on the Anti-Money Laundering (AML) Regulation proposal, 28 March 2023 bcwg-admin2023-05-15T11:28:40+02:00Categories: News|Tags: AML, Crypto-assets, Cryptocurrencies, ECON, European Parliament| Read More
European Parliament ECON Committee Report on the proposal for a Regulation amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor, 9 February 2023 European Parliament ECON Committee Report on the proposal for a Regulation amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor, 9 February 2023 bcwg-admin2023-05-15T11:35:28+02:00Categories: News|Tags: CBDC, Crypto-assets, Cryptocurrencies, ECON, European Parliament| 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 Parliament and Council of the European Union Political Agreement with the Council on the Distributed Ledger Technology (DLT) pilot regime European Parliament and Council of the European Union Political Agreement with the Council on the Distributed Ledger Technology (DLT) pilot regime Fabrizio Fabrizio2021-12-03T09:40:18+01:00Categories: News|Tags: Council of the European Union, DLT Pilot Regime, European Parliament| Read More
The European Parliament’s final report on the proposal for a Regulation on a ‘Pilot Regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime) The European Parliament’s final report on the proposal for a Regulation on a ‘Pilot Regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime) Fabrizio Fabrizio2021-08-27T11:14:05+02:00Categories: News|Tags: Blockchain, European Parliament| Read More
