EBA publication of its Report from its final round of reviews of competent authorities’ approaches to countering money laundering and terrorist financing (ML/TF) risks in the banking sector, 13 December 2024 EBA publication of its Report from its final round of reviews of competent authorities’ approaches to countering money laundering and terrorist financing (ML/TF) risks in the banking sector, 13 December 2024 bcwg-admin2024-12-20T17:23:47+01:00Categories: News|Tags: Banking sector, EBA, Money Laundering, Report, Supervision, Terrorist Financing| Read More
EBA publication of its Report assessing tokenised deposits and promoting convergence in their classification in contrast with e-money tokens (EMTs) issued by credit institutions under MiCAR, 12 December 2024 EBA publication of its Report assessing tokenised deposits and promoting convergence in their classification in contrast with e-money tokens (EMTs) issued by credit institutions under MiCAR, 12 December 2024 bcwg-admin2024-12-19T13:05:23+01:00Categories: News|Tags: Benefits, Challenges, EBA, MiCAR, Regulatory classification, Report, Tokenised deposits| Read More
ESMA publication of its first Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – first package, 25 March 2024 ESMA publication of its first Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – first package, 25 March 2024 bcwg-admin2024-03-27T17:23:35+01:00Categories: News|Tags: Authorisation, CASPs, Crypto-assets, ESMA, European Commission, MiCAR, Report| Read More
EBA final report on draft regulatory technical standards (RTS) to specify the requirements, templates and procedures for handling complaints under Article 31 of Regulation 2023/1114/EU (MiCAR), 13 March 2024 EBA final report on draft regulatory technical standards (RTS) to specify the requirements, templates and procedures for handling complaints under Article 31 of Regulation 2023/1114/EU (MiCAR), 13 March 2024 bcwg-admin2024-03-25T10:06:52+01:00Categories: News|Tags: ARTs, Complaints Handling, Draft RTS, EBA, MiCAR, Report, Requirements| Read More
European Supervisory Authorities’ (ESAs) Report on the withdrawal of authorisation for serious breaches of anti-money laundering/combating the financing of terrorism (AML/CFT) rules European Supervisory Authorities’ (ESAs) Report on the withdrawal of authorisation for serious breaches of anti-money laundering/combating the financing of terrorism (AML/CFT) rules Fabrizio Fabrizio2022-08-15T09:52:23+02:00Categories: News|Tags: AML/CFT, MiCA Regulation, Report| Read More
SMSG submits own initiative report to ESMA on ICOs and crypto-assets SMSG submits own initiative report to ESMA on ICOs and crypto-assets bcwg-admin2018-11-06T10:14:05+01:00Categories: News|Tags: Crypto asset, ESMA, ICO, Markets, Report| Read More
France’s data protection authority releases report on blockchain and GDPR France’s data protection authority releases report on blockchain and GDPR bcwg-admin2018-10-08T19:02:27+02:00Categories: News|Tags: Blockchain, CNIL, France, GDPR, Report| Read More
NY Attorney General’s office publishes report on virtual markets NY Attorney General’s office publishes report on virtual markets bcwg-admin2018-10-08T18:48:03+02:00Categories: News|Tags: Exchanges, New York, Report, Virtual market| Read More
The EU has released a report on the future of virtual currencies The EU has released a report on the future of virtual currencies bcwg-admin2018-08-03T11:35:23+02:00Categories: News|Tags: Europe, European Parliament, Financial, Report, Virtual currencies| Read More
