Today, June 29th, the European Banking Authority officially closed their consultation on their draft amending risk-based supervision guidelines in relation to AML/CFT supervisors of CASPs under the AML Directive. The Digital Currencies Governance Group welcomes the EBA’s proposals to include CASPs in the supervision guidelines under the AMLD in order to adequately reflect the realities […]

EU Parliament and Council reached on 27 June a trilogue agreement on the Data Act.   The web3, blockchain and crypto industry and associations, including DCGG, have raised concerns on the potential unintended negative consequences for the developments of smart contracts. (see open letter).   DCGG stands ready to support the technical work going forward to […]