Resources

Position paper – Effective AML policy for crypto-assets and CASPs in the EU

24 November 2022 Download

MiCA Regulation Analysis and Implication for BC4EU Members

Crypto-assets/Security tokensStablecoins/CBDC
22 November 2022 Download

MiCAR proposal – three-column table for trilogues (April 2022)

Crypto-assets/Security tokensDLT/Blockchain
28 April 2022 Read more

TFR (travel rule) proposal – three-column table for trilogues (April 2022)

Crypto-assets/Security tokensDLT/BlockchainTaxation & AML
28 April 2022 Read more

European Financial Stability and Integration Review – Decentralised Finance state of the art and policy challenges (Chapter 3) (April 2022)

Crypto-assets/Security tokensDLT/Blockchain
28 April 2022 Read more

UK regulatory approach to cryptoassets, stablecoins and DLT in financial markets – HM Treasury response to consultation (April 2022)

Crypto-assets/Security tokensDLT/BlockchainStablecoins/CBDC
28 April 2022 Read more

US Executive Order on Ensuring Responsible Development of Digital Assets (March 2022)

Crypto-assets/Security tokensDigital Infrastructure & CybersecurityStablecoins/CBDC
28 April 2022 Read more

OECD’s Crypto-Asset Reporting Framework – public consultation document (March 2022)

Crypto-assets/Security tokensTaxation & AML
28 April 2022 Read more

IOSCO’s Decentralized Finance Report (March 2022)

Crypto-assets/Security tokensDLT/Blockchain
28 April 2022 Read more

Financial Stability Board’s Assessment of Risks to Financial Stability from Crypto-Assets (February 2022)

Crypto-assets/Security tokens
28 April 2022 Read more

Commission AML/CFT package part 4: Revision of the 2015 Regulation on Transfers of Funds to trace transfers of crypto-assets (July 2021)

Taxation & AML
24 August 2021 Read more

Commission AML/CFT package part 3: Directive on AML/CFT (“AMLD6”), replacing the existing Directive 2015/849/EU (the fourth AML directive as amended by the fifth AML directive) (July 2021)

Taxation & AML
24 August 2021 Read more

Commission AML/CFT package part 2: Regulation on AML/CFT, containing directly-applicable rules, including in the areas of Customer Due Diligence and Beneficial Ownership (July 2021)

Taxation & AML
24 August 2021 Read more

Commission AML/CFT package part 1: Regulation establishing a new EU AML/CFT Authority (July 2021)

Taxation & AML
24 August 2021 Read more

ECON Committee publishes amendments to MiCAR – Part 4 (June 2021)

Crypto-assets/Security tokens
23 August 2021 Read more

ECON Committee publishes amendments to MiCAR – Part 3 (June 2021)

Crypto-assets/Security tokens
23 August 2021 Read more

ECON Committee publishes amendments to MiCAR – Part 2 (June 2021)

Crypto-assets/Security tokens
23 August 2021 Read more

ECON Committee publishes amendments to MiCAR – Part 1 (June 2021)

Crypto-assets/Security tokens
23 August 2021 Read more

FATF draft updated guidance for a risk-based approach to virtual assets and VASPs (March 2021)

Crypto-assets/Security tokens
23 August 2021 Read more

ESMA report to European Commission on the use of FinTech by CSDs (August 2021)

DLT/Blockchain
23 August 2021 Read more

European Commission adopts Proposal amending Regulation (EU) No 910/2014 as regards establishing a framework for a European Digital Identity (June 2021)

Identity
23 August 2021 Read more

European Commission “Study on safety and liability related aspects of software” (June 2021)

Digital Infrastructure & Cybersecurity
23 August 2021 Read more

Council adopts position on DLT pilot regime (July 2021)

DLT/Blockchain
23 August 2021 Read more

UK Government opens consultation on “Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022” (July 2021)

Crypto-assets/Security tokensTaxation & AML
23 August 2021 Read more