Public consultation

EBA and European Securities and Markets Authority (ESMA) Consultation Paper on two draft Joint Guidelines covering suitability assessment of members of the management body, and suitability of shareholders and members with qualifying holdings of issuers of ARTs and of crypto-asset service providers (CASPs) (EBA/CP/2023/20), 20 October 2023

EBA and European Securities and Markets Authority (ESMA) Consultation Paper on two draft Joint Guidelines covering suitability assessment of members of the management body, and suitability of shareholders and members with qualifying holdings of issuers of ARTs and of crypto-asset service providers (CASPs) (EBA/CP/2023/20), 20 October 2023

bcwg-admin2023-12-08T16:09:43+01:00Categories: News|Tags: ARTs, CASPs, Consultation Paper, EBA, ESMA, Public consultation, Suitability Assessment|

EBA Consultation Paper (CP) on draft RTS on the procedure for the approval of white papers of ARTs issued by credit institutions (EBA/CP/2023/21), 20 October 2023

EBA Consultation Paper (CP) on draft RTS on the procedure for the approval of white papers of ARTs issued by credit institutions (EBA/CP/2023/21), 20 October 2023

bcwg-admin2023-12-08T15:56:41+01:00Categories: News|Tags: ARTs, Consultation Paper, Draft RTS, EBA, MiCA, MiCA Regulation, Public consultation|

EBA Consultation Paper (CP) on draft Guidelines on internal governance arrangements for issuers or ARTs under MiCAR (EBA/CP/2023/23), 20 October 2023

EBA Consultation Paper (CP) on draft Guidelines on internal governance arrangements for issuers or ARTs under MiCAR (EBA/CP/2023/23), 20 October 2023

bcwg-admin2023-12-08T15:49:54+01:00Categories: News|Tags: ARTs, Consultation Paper, Draft Guidelines, EBA, MiCA, MiCA Regulation, Public consultation|

EBA Consultation Paper (CP) on draft RTS on the minimum content of the governance arrangements on the remuneration policy under MiCAR (EBA/CP/2023/22), 20 October 2023

EBA Consultation Paper (CP) on draft RTS on the minimum content of the governance arrangements on the remuneration policy under MiCAR (EBA/CP/2023/22), 20 October 2023

bcwg-admin2023-12-08T15:28:58+01:00Categories: News|Tags: Consultation Paper, Draft RTS, EBA, MiCA, MiCA Regulation, Public consultation, Remuneration Policy|

ESMA Second Consultation Paper (CP) on Technical Standards specifying certain requirements of MiCAR (ESMA75-453128700-438), 5 October 2023

ESMA Second Consultation Paper (CP) on Technical Standards specifying certain requirements of MiCAR (ESMA75-453128700-438), 5 October 2023

bcwg-admin2023-12-08T15:08:46+01:00Categories: News|Tags: Consultation Paper, Crypto-assets, Cryptocurrencies, ESMA, MiCA, MiCA Regulation, Public consultation|

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|

ECB launches a Public consultation on a Digital euro

ECB launches a Public consultation on a Digital euro

bcwg-admin2020-11-03T11:29:09+01:00Categories: News|Tags: CBDC, Digital euro, ECB, Public consultation|

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|