DCGG views on the EBA AML/CFT Supervision Guidelines Consultation
Today, June 29th, the European Banking Authority officially closed their consultation on their draft amending risk-based supervision guidelines in relation to AML/CFT …
Read moreToday, June 29th, the European Banking Authority officially closed their consultation on their draft amending risk-based supervision guidelines in relation to AML/CFT …
Read moreEU Parliament and Council reached on 27 June a trilogue agreement on the Data Act. The web3, blockchain and crypto industry and …
Read moreAs the EU Data Act negotiations near conclusion, the blockchain industry unites, urging regulators to address the concerns of the industry as …
Read moreConsultation Summary. For our full response, please head over to our Consultation Responses section. In February 2023, HM Treasury issued a …
Read moreToday, the European Parliament enters Plenary discussions to approve its positions on MiCA and the TFR. DCGG’s members, and the crypto-asset industry …
Read moreLast week’s adoption of the three EU proposals on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) – the AML Regulation, …
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