Last week’s adoption of the three EU proposals on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) – the AML Regulation, the sixth AML Directive (AMLD) and the regulation establishing an EU-wide AML Authority (AMLA) – by the Economic and Monetary Affairs Committee of the EU Parliament are a step closer towards achieving a […]

Today, the European Parliament enters Plenary discussions to approve its positions on MiCA and the TFR. DCGG’s members, and the crypto-asset industry at large, will have to comply once these frameworks are officially enforced in order to (continue to) provide services to EU customers. We welcome the progress made throughout the legislative development and hereby […]

Consultation Summary. For our full response, please head over to our Consultation Responses section.   In February 2023, HM Treasury issued a consultation and call for evidence on the regulatory framework for cryptoassets in the financial services sector. This closed recently with a number of industry stakeholders, including Digital Currencies Governance Group (DCGG), submitting responses. […]