EBA publication of its 2026 Work Programme and its report on the efficiency of the EU regulatory and supervisory framework, 1 October 2025 EBA publication of its 2026 Work Programme and its report on the efficiency of the EU regulatory and supervisory framework, 1 October 2025 bcwg-admin2025-10-10T13:14:50+02:00Categories: News|Tags: AML/CFT, AMLA, Annual Work Programme, DORA, EBA, EMIR 3, MiCAR, Oversight Activities, Supervisory Activities| Read More
ESMA publication of its Compliance Table regarding its Guidelines on the procedures in the context of transfer services for crypto-assets under MiCAR, 25 September 2025 ESMA publication of its Compliance Table regarding its Guidelines on the procedures in the context of transfer services for crypto-assets under MiCAR, 25 September 2025 bcwg-admin2025-10-01T11:10:42+02:00Categories: News|Tags: Compliance Table, Crypto-asset transfer services, ESMA, Guidelines, MiCAR| Read More
ESMA publication of its updated Compliance Table regarding its Guidelines on suitability requirements and the periodic statement for portfolio management activities under MiCAR, 25 September 2025 ESMA publication of its updated Compliance Table regarding its Guidelines on suitability requirements and the periodic statement for portfolio management activities under MiCAR, 25 September 2025 bcwg-admin2025-10-03T09:33:14+02:00Categories: News|Tags: Compliance Table, ESMA, Guidelines, MiCAR, Periodic statement, Portfolio management, Suitability| Read More
ESMA publication of its updated Compliance Table regarding its Guidelines on third-country firms’ solicitation of clients situated in the EU and on supervision practices against the circumvention of the reverse solicitation exemption under MiCAR, 25 September 2025 ESMA publication of its updated Compliance Table regarding its Guidelines on third-country firms’ solicitation of clients situated in the EU and on supervision practices against the circumvention of the reverse solicitation exemption under MiCAR, 25 September 2025 bcwg-admin2025-10-02T09:13:00+02:00Categories: News|Tags: Compliance Table, ESMA, Guidelines, MiCAR, Reverse Solicitation| Read More
ESMA publication of its Compliance Table regarding its Guidelines on suitability requirements and the periodic statement for portfolio management activities under MiCAR, 1 August 2025 ESMA publication of its Compliance Table regarding its Guidelines on suitability requirements and the periodic statement for portfolio management activities under MiCAR, 1 August 2025 bcwg-admin2025-08-18T15:36:54+02:00Categories: News|Tags: Compliance Table, ESMA, Guidelines, MiCAR, Periodic statement, Portfolio management, Suitability| Read More
ESMA publication of its Compliance Table regarding its Guidelines on third-country firms’ solicitation of clients situated in the EU and on supervision practices against the circumvention of the reverse solicitation exemption under MiCAR, 1 August 2025 ESMA publication of its Compliance Table regarding its Guidelines on third-country firms’ solicitation of clients situated in the EU and on supervision practices against the circumvention of the reverse solicitation exemption under MiCAR, 1 August 2025 bcwg-admin2025-08-20T11:24:14+02:00Categories: News|Tags: Compliance Table, ESMA, Guidelines, MiCAR, Reverse Solicitation| Read More
ESMA publication of its Overview of Level 2 and Level 3 measures related to MiCAR, 16 July 2025 ESMA publication of its Overview of Level 2 and Level 3 measures related to MiCAR, 16 July 2025 bcwg-admin2025-08-22T09:30:44+02:00Categories: News|Tags: ESMA, Level 2 measures, Level 3 measures, MiCAR, Overview| Read More
ESMA publication of its peer review report on the authorisation of CASPs in Malta under MiCAR, 10 July 2025 ESMA publication of its peer review report on the authorisation of CASPs in Malta under MiCAR, 10 July 2025 bcwg-admin2025-07-22T13:14:51+02:00Categories: News|Tags: CASPs, ESMA, Malta, MFSA, MiCAR, Peer Review, Report| Read More
EBA publication of its No Action letter on the interplay between PSD2 and MiCAR in relation to crypto-asset service providers transacting EMTs, 10 June 2025 EBA publication of its No Action letter on the interplay between PSD2 and MiCAR in relation to crypto-asset service providers transacting EMTs, 10 June 2025 bcwg-admin2025-06-11T11:38:58+02:00Categories: News|Tags: CASPs, EBA, EMTs, MiCAR, No Action letter, PSD2| Read More
EBA release of its final technical package for its 4.1 reporting framework to support identification and assessment of crypto-asset providers and the Pillar 3 data hub, 28 May 2025 EBA release of its final technical package for its 4.1 reporting framework to support identification and assessment of crypto-asset providers and the Pillar 3 data hub, 28 May 2025 bcwg-admin2025-06-03T10:36:36+02:00Categories: News|Tags: Crypto-asset providers, EBA, Final Technical Package, MiCAR, Pillar 3 Data Hub, Reporting Framework| Read More
