EBA publication of its final Guidelines on policies, procedures and controls to ensure the implementation of EU and national sanctions, 14 November 2024 EBA publication of its final Guidelines on policies, procedures and controls to ensure the implementation of EU and national sanctions, 14 November 2024 bcwg-admin2024-11-22T10:33:19+01:00Categories: News|Tags: Compliance, EBA, Governance Arrangements, Guidelines, Restrictive Measures, Sanctions| Read More
EBA publication of Final Report on Guidelines on redemption plans under MiCAR, 9 October 2024 EBA publication of Final Report on Guidelines on redemption plans under MiCAR, 9 October 2024 bcwg-admin2024-10-11T11:22:27+02:00Categories: News|Tags: ART issuers, EBA, EMT issuers, Final report, Guidelines, MiCAR, Redemption Plans| Read More
ESAs publication of four final draft Regulatory Technical Standards (RTS), one set of Implementing Technical Standards (ITS) and two Guidelines (GLs) under Regulation 2022/2554/EU (DORA), 17 July 2024 ESAs publication of four final draft Regulatory Technical Standards (RTS), one set of Implementing Technical Standards (ITS) and two Guidelines (GLs) under Regulation 2022/2554/EU (DORA), 17 July 2024 bcwg-admin2024-07-31T10:45:15+02:00Categories: News|Tags: Cyber threats, DORA, EBA, EIOPA, ESAs, ESMA, Guidelines, ICT-related incidents, ITS, Joint Examination Team, Oversight Activities, RTS, Threat-led penetration testing| Read More
EBA publication of a Consultation Paper (CP) on draft Guidelines (GLs) on reporting requirements to assist competent authorities (CAs) in performing their supervisory duties and the significance assessment under MiCAR, 15 July 2024 EBA publication of a Consultation Paper (CP) on draft Guidelines (GLs) on reporting requirements to assist competent authorities (CAs) in performing their supervisory duties and the significance assessment under MiCAR, 15 July 2024 bcwg-admin2024-07-30T10:22:44+02:00Categories: News|Tags: ART issuers, CASPs, Common templates, Consultation Paper, Crypto-assets, Data Point Model, EBA, EMT issuers, Guidelines, MiCAR, Public hearing, Supervision| Read More
ESAs publication of consultation paper on Guidelines under MiCAR, 12 July 2024 ESAs publication of consultation paper on Guidelines under MiCAR, 12 July 2024 bcwg-admin2024-07-25T13:29:58+02:00Categories: News|Tags: ARTs, Consultation Paper, Crypto-assets, EBA, EIOPA, EMTs, ESMA, Guidelines, MiCAR, Public hearing, Regulatory classification, Standardised test, White Paper| Read More
EBA Publication of the Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation 2023/1113/EU (Travel Rule Guidelines), 4 July 2024 EBA Publication of the Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation 2023/1113/EU (Travel Rule Guidelines), 4 July 2024 bcwg-admin2024-07-25T13:09:53+02:00Categories: News|Tags: Abuse of Transfers, EBA, Guidelines, Information Requirements, Transfer of Crypto-Assets, Transfer of Funds, Travel Rule| Read More
EBA publication of Guidelines, final draft regulatory technical standards (RTS) and final draft implementing technical standards (ITS) on reporting, liquidity stress testing and supervisory colleges under MiCAR, 19 June 2024 EBA publication of Guidelines, final draft regulatory technical standards (RTS) and final draft implementing technical standards (ITS) on reporting, liquidity stress testing and supervisory colleges under MiCAR, 19 June 2024 bcwg-admin2024-07-25T17:01:59+02:00Categories: News|Tags: ARTs, Draft ITS, Draft RTS, EBA, EMTs, Guidelines, Liquidity Stress Testing, MiCAR, Reporting, Supervisory Colleges| Read More
EBA publication of the final draft regulatory technical standards (RTS) and Guidelines on prudential matters under MiCAR, 13 June 2024 EBA publication of the final draft regulatory technical standards (RTS) and Guidelines on prudential matters under MiCAR, 13 June 2024 bcwg-admin2024-06-18T12:29:24+02:00Categories: News|Tags: ARTs, Draft RTS, EBA, EMTs, Guidelines, Liquidity requirements, MiCAR, Own funds requirements, Recovery Plans, Reserve of Assets, Stress Testing| Read More
EBA publication of Guidelines on governance and final draft regulatory technical standards (RTS) on remuneration and conflicts of interest (CoI) under MiCAR, 6 June 2024 EBA publication of Guidelines on governance and final draft regulatory technical standards (RTS) on remuneration and conflicts of interest (CoI) under MiCAR, 6 June 2024 bcwg-admin2024-06-18T11:51:22+02:00Categories: News|Tags: ARTs, Conflict of Interest, Draft RTS, EBA, EMTs, Governance, Guidelines, MiCAR, Remuneration| Read More
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 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 bcwg-admin2024-03-27T17:41:06+01:00Categories: News|Tags: Consultation Paper, Crypto-assets, Draft Technical Standards, ESMA, European Commission, Guidelines, Investor Protection, Market Abuse, MiCAR, Operational Resilience| Read More
