European Commission launch of a public consultation on its proposal for a Master Regulation under its Market Integration Package within the SIU Strategy, 15 December 2025 European Commission launch of a public consultation on its proposal for a Master Regulation under its Market Integration Package within the SIU Strategy, 15 December 2025 bcwg-admin2026-01-09T09:41:59+01:00Categories: News|Tags: European Commission, Market Integration Package, Master Regulation, Public consultation, Savings and Investments Union, SIU Strategy, Supervision| Read More
European Commission launch of a public consultation on its proposal for a Master Directive under its Market Integration Package within the SIU Strategy, 15 December 2025 European Commission launch of a public consultation on its proposal for a Master Directive under its Market Integration Package within the SIU Strategy, 15 December 2025 bcwg-admin2026-01-08T11:18:59+01:00Categories: News|Tags: European Commission, Market Integration Package, Master Directive, Public consultation, Savings and Investments Union, SIU Strategy, Supervision| Read More
European Commission announcement to adapt the DLT Pilot Regime and provide ESMA with the supervision of the more relevant CASPs regulated under MiCAR, 4 December 2025 European Commission announcement to adapt the DLT Pilot Regime and provide ESMA with the supervision of the more relevant CASPs regulated under MiCAR, 4 December 2025 bcwg-admin2025-12-04T12:45:26+01:00Categories: News|Tags: CASPs, DLT Pilot Regime, ESMA, European Commission, MiCAR, Savings and Investments Union, SIU Strategy, Supervision| Read More
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 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
ESMA publication of its Second Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – second package, 4 July 2024 ESMA publication of its Second Final Report on draft technical standards specifying certain requirements of Regulation 2023/1114/EU (MiCAR) – second package, 4 July 2024 bcwg-admin2024-07-25T13:07:05+02:00Categories: News|Tags: Business Continuity, CASPs, Data Standards, Draft Technical Standards, ESMA, MiCAR, Public Disclosures, Second Final Report, Supervision, Sustainability Indicators| 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
