Publication of the European Commission Delegated Regulation 2024/1774/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying ICT risk management tools, methods, processes and policies and the simplified ICT risk management framework in the Official Journal of the European Union, 25 June 2024 Publication of the European Commission Delegated Regulation 2024/1774/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying ICT risk management tools, methods, processes and policies and the simplified ICT risk management framework in the Official Journal of the European Union, 25 June 2024 bcwg-admin2024-07-25T16:49:41+02:00Categories: News|Tags: Delegated Regulation, DORA, ESAs, EU Official Journal, European Commission, ICT Risk, Publication, Risk management framework, RTS| Read More
Publication of the European Commission Delegated Regulation 2024/1773/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the detailed content of the policy regarding contractual arrangements on the use of ICT services supporting critical or important functions provided by ICT third-party service providers in the Official Journal of the European Union, 25 June 2024 Publication of the European Commission Delegated Regulation 2024/1773/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the detailed content of the policy regarding contractual arrangements on the use of ICT services supporting critical or important functions provided by ICT third-party service providers in the Official Journal of the European Union, 25 June 2024 bcwg-admin2024-07-25T16:51:16+02:00Categories: News|Tags: Contractual arrangements, Critical ICT services, Delegated Regulation, DORA, ESAs, EU Official Journal, European Commission, Publication, RTS| Read More
Publication of the European Commission Delegated Regulation 2024/1772/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the criteria for the classification of ICT-related incidents and cyber threats, setting out materiality thresholds and specifying the details of reports of major incidents in the Official Journal of the European Union, 25 June 2024 Publication of the European Commission Delegated Regulation 2024/1772/EU supplementing Regulation 2022/2554/EU (DORA) with regard to RTS specifying the criteria for the classification of ICT-related incidents and cyber threats, setting out materiality thresholds and specifying the details of reports of major incidents in the Official Journal of the European Union, 25 June 2024 bcwg-admin2024-07-25T16:52:04+02:00Categories: News|Tags: Cyber threats, Delegated Regulation, DORA, ESAs, EU Official Journal, European Commission, ICT-related incidents, Payment-related incidents, Publication, RTS| Read More
Publication of the Final Act of the Sixth Anti-Money Laundering Directive (AMLD VI) in the Official Journal of the European Union, 19 June 2024 Publication of the Final Act of the Sixth Anti-Money Laundering Directive (AMLD VI) in the Official Journal of the European Union, 19 June 2024 bcwg-admin2024-07-25T17:03:32+02:00Categories: News|Tags: AML package, AMLD VI, Beneficial Owners, Directive, EU Official Journal, FIUs, Publication, Supervision| Read More
Publication of the Final Act of the Anti-Money Laundering Regulation (AMLR) in the Official Journal of the European Union, 19 June 2024 Publication of the Final Act of the Anti-Money Laundering Regulation (AMLR) in the Official Journal of the European Union, 19 June 2024 bcwg-admin2024-07-04T09:45:08+02:00Categories: News|Tags: AML package, AMLR, Anti-Money Laundering, Beneficial Ownership, Cash Payments Limit, Due Diligence Requirements, Final Act, Publication| Read More
Publication of the Final Act of the Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLAR) in the Official Journal of the European Union, 19 June 2024 Publication of the Final Act of the Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLAR) in the Official Journal of the European Union, 19 June 2024 bcwg-admin2024-07-12T09:31:52+02:00Categories: News|Tags: AML package, AMLA, AMLAR, EU Official Journal, FIUs, Publication, Regulation, Sanctions, Supervisory Powers| Read More
Publication of the European Commission Delegated Regulation 2024/1506/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying certain criteria for classifying asset-referenced tokens (ARTs) and e-money tokens (EMTs) as significant in the Official Journal of the European Union, 30 May 2024 Publication of the European Commission Delegated Regulation 2024/1506/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying certain criteria for classifying asset-referenced tokens (ARTs) and e-money tokens (EMTs) as significant in the Official Journal of the European Union, 30 May 2024 bcwg-admin2024-07-22T09:27:22+02:00Categories: News|Tags: Delegated Regulation, EBA, EU Official Journal, European Commission, MiCAR, Publication, Significance assessment, Significant ARTs, Significant EMTs| Read More
Publication of the European Commission Delegated Regulation 2024/1504/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying the procedural rules for the exercise of the power to impose fines or periodic penalty payments by the EBA on issuers of significant asset-referenced tokens (ARTs) and significant e-money tokens (EMTs) in the Official Journal of the European Union, 30 May 2024 Publication of the European Commission Delegated Regulation 2024/1504/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying the procedural rules for the exercise of the power to impose fines or periodic penalty payments by the EBA on issuers of significant asset-referenced tokens (ARTs) and significant e-money tokens (EMTs) in the Official Journal of the European Union, 30 May 2024 bcwg-admin2024-07-19T14:12:46+02:00Categories: News|Tags: Delegated Regulation, EBA, EU Official Journal, European Commission, Fines, MiCAR, Penalty payments, Procedural rules, Publication, Significant ARTs, Significant EMTs| Read More
Publication of the European Commission Delegated Regulation 2024/1503/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying the fees charged by the EBA to issuers of significant asset-referenced tokens (ARTs) and significant e-money tokens (EMTs) in the Official Journal of the European Union, 30 May 2024 Publication of the European Commission Delegated Regulation 2024/1503/EU supplementing Regulation 2023/1114/EU (MiCAR) by specifying the fees charged by the EBA to issuers of significant asset-referenced tokens (ARTs) and significant e-money tokens (EMTs) in the Official Journal of the European Union, 30 May 2024 bcwg-admin2024-07-18T09:39:46+02:00Categories: News|Tags: Delegated Regulation, EBA, EU Official Journal, European Commission, MiCAR, Publication, Significant ARTs, Significant EMTs, Supervisory fees| Read More