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EBA Report on Tackling ML/TF Risks in Crypto-asset Services Through Supervision
- Information
- 17 October 2025
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Regulatory Technical Standards specifying the minimum content of the liquidity management policy and procedures for certain issuers of asset-referenced tokens and e-money tokens
- Information
- 08 October 2025
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Polish Act on Crypto-Assets Market adopted by the Sejm of the Republic of Poland
- Information
- 03 October 2025
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Speech by the Chair of the U.S. SEC at the Inaugural OECD Roundtable on Global Financial Markets in Paris
- Information
- 25 September 2025
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Regulatory Technical Standards specifying the information to be provided in an application for authorisation to offer asset-referenced tokens to the public or to seek their admission to trading
- Information
- 17 September 2025
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Speech of the CFTC’s Acting Chairperson before the UK’s All-Party Parliamentary Group on Blockchain Technologies
- Information
- 12 September 2025
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Christine Lagarde addresses risks posed by new technologies in the financial sector
- Information
- 08 September 2025
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Regulatory Technical Standards on the detection and prevention of market abuse
- Information
- 29 August 2025
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EBA Report on the Use of SupTech Tools in AML/CFT Supervision
- Information
- 21 August 2025
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Regulatory Technical Standards specifying the technical elements necessary for institutions to calculate and aggregate crypto-asset exposures in relation to the prudential treatment of such exposures
- Information
- 18 August 2025
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The beginning of partial applicability of subsequent parts of the Artificial Intelligence Act
- Information
- 06 August 2025
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Call for Applications for the FinTech Start-up Support Program
- Information
- 04 August 2025
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Report of the US President Donald Trump’s Working Group on Digital Assets on the proposed approach to the digital asset regulation in the United States
- Information
- 31 July 2025
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ESMA Overview of Level 2 and Level 3 measures related to MiCA Regulation
- Information
- 25 July 2025
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Guidelines for the criteria on the assessment of knowledge and competence under MiCA
- Information
- 17 July 2025
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EBA’s draft Guidelines on the sound management of third-party risk
- Information
- 10 July 2025
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Regulatory Technical Standards on liquidity management policies and procedures for certain ART and EMT issuers
- Information
- 02 July 2025
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ESMA’s response regarding the operation of a trading platform for crypto-assets in the shared order book model
- Information
- 26 June 2025
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Regulatory Technical Standards on policies and procedures for managing conflicts of interest for crypto-asset service providers
- Information
- 23 June 2025
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Regulatory Technical Standards specifying the requirements for policies and procedures on conflicts of interest for issuers of asset-referenced tokens
- Information
- 23 June 2025
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Regulatory Technical Standards specifying records to be kept of all crypto-asset services, activities, orders and transactions undertaken
- Information
- 23 June 2025
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EBA No Action Letter on the interplay between PSD2 and MiCA Regulation
- Information
- 13 June 2025
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Regulatory Technical Standards specifying the information in an application for authorisation to offer asset-referenced tokens to the public or to seek their admission to trading
- Information
- 11 June 2025
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Further consultation papers on the approach to regulating crypto-asset activities in the United Kingdom
- Information
- 06 June 2025
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Continued work on the legal framework for stablecoins in the United States
- Information
- 28 May 2025
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Consultation paper outlining the proposed approach to regulating crypto-asset activities in the United Kingdom
- Information
- 14 May 2025
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Regulatory technical standards for the detection and prevention of market abuse
- Information
- 07 May 2025
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Draft Regulatory Technical Standards to be adopted by the European Commission in relation to the obligation of crypto-asset service providers to designate central contact points
- Information
- 30 April 2025
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Guidelines of the European Data Protection Board on processing of personal data through blockchain technologies
- Information
- 23 April 2025
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Decision of the European Central Bank on access by non-bank payment service providers to Eurosystem central bank operated payment systems and central bank accounts
- Information
- 16 April 2025
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Regulatory technical standards specifying the detailed content of information necessary to carry out the assessment of a proposed acquisition of a qualifying holding in a crypto-asset service provider
- Information
- 09 April 2025
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Regulatory technical standards specifying the detailed content of information necessary to carry the assessment of a proposed acquisition of a qualifying holding in an issuer of an asset-referenced token
- Information
- 09 April 2025
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Regulatory technical standards specifying the information to be included in an application for authorisation as a crypto-asset service provider
- Information
- 09 April 2025
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Regulatory technical standards specifying the content, methodologies and presentation of information in respect of sustainability indicators in relation to adverse impacts on the climate and other environment-related adverse impacts
- Information
- 09 April 2025
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Implementing technical standards with regard to standard forms, templates and procedures for the information to be included in the application for authorisation as a crypto-asset service provider
- Information
- 09 April 2025
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Regulatory technical standards on information to be exchanged between competent authorities
- Information
- 09 April 2025
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Regulatory technical standards specifying adjustment of own funds requirement and minimum features of stress testing programmes of issuers of asset-referenced tokens or of e-money tokens
- Information
- 04 April 2025
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Regulatory technical standards specifying the minimum content of the governance arrangements on the remuneration policy of issuers of significant asset-referenced or e-money tokens
- Information
- 04 April 2025
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Regulatory technical standards specifying the data necessary for the classification of crypto- asset white papers and the practical arrangements to ensure that such data is machine-readable
- Information
- 04 April 2025
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Regulatory technical standards specifying the procedure and timeframe for an issuer of asset-referenced tokens or e-money tokens to adjust the amount of its own funds
- Information
- 04 April 2025
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ESMA guidelines on the conditions and criteria for the qualification of crypto-assets as financial instruments
- Information
- 26 March 2025
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Regulatory technical standards specifying the manner in which crypto-asset service providers operating a trading platform for crypto-assets are to present transparency data
- Information
- 19 March 2025
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Regulatory technical standards specifying the content and format of order book records for crypto-asset service providers operating a trading platform for crypto-assets
- Information
- 19 March 2025
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Guidelines on templates for explanations and opinions and the standardised test for crypto-assets
- Information
- 12 March 2025
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ESMA Guidelines on maintenance of systems and security access protocols
- Information
- 05 March 2025
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ESMA guidelines on reverse solicitation under MiCA Regulation
- Information
- 05 March 2025
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Guidelines for the criteria on the assessment of knowledge and competence of staff of crypto-asset service providers
- Information
- 26 February 2025
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Regulatory technical standards on continuity and regularity in the performance of crypto-asset services
- Information
- 19 February 2025
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Regulatory technical standards specifying the methodology to estimate the number and value of transactions associated to uses of asset-referenced tokens and e-money tokens
- Information
- 19 February 2025
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Regulatory technical standards specifying the procedure for the approval of an asset-referenced token white paper drawn up by credit institutions
- Information
- 19 February 2025
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Regulatory technical standards specifying the requirements, templates and procedures for the handling of complaints relating to asset-referenced tokens
- Information
- 19 February 2025
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Regulatory technical standards establishing a template document for cooperation arrangements between competent authorities and supervisory authorities of third countries
- Information
- 19 February 2025
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Regulatory technical standards specifying the requirements, templates and procedures for the handling of complaints by the crypto-asset service providers
- Information
- 19 February 2025
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Regulatory technical standards on the conditions for the establishment and functioning of consultative supervisory colleges for issuers of significant asset-referenced tokens and significant e-money tokens
- Information
- 19 February 2025
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Statement of the Crypto Task Force on its aims, objectives and approach towards regulating crypto-assets in the USA
- Information
- 12 February 2025
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The beginning of partial application of the AI Act as regards general provisions and prohibited practices
- Information
- 05 February 2025
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Joint ESMA-EBA Report on latest developments in crypto-assets
- Information
- 23 January 2025
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Draft regulatory technical standards specifying the technical elements necessary for credit institutions and investment firms to calculate the own funds requirements for exposures to crypto-assets
- Information
- 15 January 2025
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Communication of the Director of the Katowice Regional Revenue Administration Office on the Register of Virtual Currencies Activities
- Information
- 09 January 2025
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UKNF position on the application of Regulation (EU) 2023/1114 during the transitional period
- Information
- 02 January 2025
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Final draft ESMA guidelines on the conditions and criteria for qualification of crypto-assets as financial instruments
- Information
- 20 December 2024
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Implementing technical standards with regard to standard forms, templates and procedures for cooperation and exchange of information between competent authorities
- Information
- 20 December 2024
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Implementing technical standards with regard to reporting related to asset-referenced tokens and to e-money tokens denominated in a currency that is not an official currency of a member state
- Information
- 20 December 2024
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Implementing technical standards with regard to the forms, formats and templates of crypto-asset white papers
- Information
- 20 December 2024
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Joint EBA and ESMA guidelines on the assessment of the suitability of the members of the management body of issuers of asset-referenced tokens and of crypto-asset service providers
- Information
- 20 December 2024
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ESMA has published a report on the requirements relating to strategies and procedures applied by crypto-asset service providers
- Information
- 05 July 2024
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EBA and ESMA published guidelines on suitability of management body members and shareholders for entities
- Information
- 02 July 2024
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EBA publishes a package of technical standards and guidelines under MiCAR
- Information
- 24 June 2024
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Future of AI in Poland – results of pre-consultation on the implementation of the AI Act
- Information
- 04 June 2024
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MAS strengthens regulatory measures for digital payment tokens
- Information
- 12 December 2023
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MAS works with the financial industry to expand initiatives asset tokenisation
- Information
- 12 December 2023
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MAS is working with industry to develop a generic AI risk framework for the financial sector
- Information
- 12 December 2023
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Bank of England and FCA have published proposals for regulations on stablecoins
- Information
- 24 November 2023
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US Treasury Department proposes restrictions on crypto mixer transactions
- Information
- 10 November 2023
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MAS cooperates with policy makers in Japan, Switzerland and the UK to foster responsible innovation in the field of digital assets
- Information
- 10 November 2023
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EBA and ESMA have launched consultation on Regulation on MiCA
- Information
- 10 November 2023
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Council of the European Union has adopted the Consumer Credit Directive (#CCD2)
- Information
- 10 November 2023
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Project Atlas: a platform for mapping crypto-currency flows
- Information
- 20 October 2023
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ESMA has published the second consultation package on crypto-asset markets
- Information
- 20 October 2023
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WFE regulation focuses on risks of unregulated crypto-trading platforms
- Information
- 16 October 2023
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Project Mariana tested the cross-border trading and settlement of wholesale CBDCs
- Information
- 16 October 2023
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Hong Kong issued first licences for retail cryptocurrency trading
- Information
- 30 August 2023
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DORA: discussion about criteria for critical third-party providers of ICT services and oversight fees
- Information
- 15 June 2023
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UK Treasury Committee calls for the same regulation of crypto-currencies as of gambling
- Information
- 31 May 2023
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Database of alerts from foreign supervisory authorities presented to repesentatives of the banking sector
- Information
- 26 May 2023
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BIS has opened new Innovation Hub centres in Paris and Frankfurt
- Information
- 24 April 2023
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EBA: Consultation on changes to Guidelines on risk-based AML/CFT supervision
- Information
- 24 April 2023
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‘New regulatory and supervisory challenges in the area of FinTech’ conference
- Information
- 24 April 2023
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U.S.: Report on the Financial Services Sector’s Adoption of Cloud Services
- Information
- 24 March 2023
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New regulatory requirements for crypto-asset trading platforms in Canada
- Information
- 14 March 2023
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Council of Ministers has accepted a draft Act on mObywatel app
- Information
- 14 March 2023
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SFC launched consultation on regulations on virtual asset trading platforms
- Information
- 27 February 2023
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United Kingdom: consultation on a future financial services regulatory regime for cryptoassets
- Information
- 21 February 2023
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BIS is exploring multilateral platforms for cross-border payments
- Information
- 16 February 2023
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EBA clarifies the application of strong customer authentication requirements to digital wallets
- Information
- 16 February 2023
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New York: proposal for a law allowing tax payments in cryptocurrency
- Information
- 16 February 2023
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ASIC has a blitz on firms offering crypto-asset-related products
- Information
- 19 January 2023
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France aims to introduce licensing for crypto-currencies before relevant EU rules come into effect
- Information
- 19 January 2023
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EBA roadmap for the next 3 years in the area of sustainable finance and ESG risks
- Information
- 09 January 2023
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Bank for International Settlements has endorsed global bank prudential standards for crypto-assets
- Information
- 09 January 2023
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Unauthorised transactions: official position of the President of the UOKiK
- Information
- 13 December 2022
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ESG disclosures as a new Union Strategic Supervisory Priority
- Information
- 30 November 2022
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European Union will define energy labels for crypto-currencies
- Information
- 15 November 2022
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Involvement of a tech giant in Blockchain and crypto-currency projects
- Information
- 05 November 2022
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IOSCO recommends tighter regulations on the activities of ‘finfluencers’
- Information
- 03 November 2022
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Call for tenders for Blockchain Analytics Services and Crypto-Assets Markets Data
- Information
- 20 October 2022
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Crypto-assets versus climate change and energy market in the U.S.
- Information
- 17 October 2022
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Recommendations of the President of UOKiK on the tagging of advertising content on social media
- Information
- 06 October 2022
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CNIL publishes documents on ensuring compliance of AI-based solutions with data protection rules
- Information
- 06 October 2022
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European Central Bank attracts new partners on the path towards digital euro
- Information
- 29 September 2022
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Should AI robots be allowed to patent their own inventions?
- Information
- 26 September 2022
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Proposal for a Directive concerning financial services contracts concluded at a distance
- Information
- 26 September 2022
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Expectations of the Basel Committee on Basel III implementation by banks
- Information
- 26 September 2022
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ECB will publish guidelines for banks on offering crypto-currencies
- Information
- 01 September 2022
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First draft of European Sustainability Reporting Standards – ESMA’s comments
- Information
- 18 August 2022
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FCA introduces stronger rules on misleading investment adverts
- Information
- 11 August 2022
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The Law Commission in the UK has published proposals for a reform of a law on digital resources
- Information
- 11 August 2022
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The Dutch central bank imposed an administrative fine on Binance Holdings Lt
- Information
- 22 July 2022
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UK’s Financial Policy Committee calls for regulatory framework for the crypto-currency market
- Information
- 21 July 2022
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Enhanced protection of data privacy and cybersecurity in the U.S.
- Information
- 21 July 2022
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AI ‘sues’ its creators and demands recognition as person endowed with rights
- Information
- 11 July 2022
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The European Banking Authority publishes an opinion and report on the review of the PSD2
- Information
- 05 July 2022
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The European Parliamentary Research Service published the document ‘Metaverse: Opportunities, risks and policy implications’
- Information
- 05 July 2022
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EBA Guidelines on role and responsibilities of the AML/CFT compliance officer
- Information
- 29 June 2022
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Regulatory divergences in the draft AI act: Differences in public and private sector obligations
- Information
- 13 June 2022
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DeFi applications put to the test in the wholesale funding market
- Information
- 13 June 2022
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ECB’s Financial Stability Review in the context of crypto-assets
- Information
- 01 June 2022
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Council of the European Union has adopted the European Data Governance Act (DGA)
- Information
- 24 May 2022
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Regtech Knowledge Hub – knowledge hub devoted to new technologies
- Information
- 13 May 2022
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The European Commission launches a consultation on a digital euro
- Information
- 25 April 2022
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BIS published a paper on the use of CBDCs in emerging market economies
- Information
- 25 April 2022
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The Financial Stability Board published its work programme for 2022
- Information
- 07 April 2022
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NIST published a report on preventing bias in artificial intelligence
- Information
- 05 April 2022
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The OECD Framework for Classifying AI Systems to assess policy challenges and ensure international standards in AI
- Information
- 22 March 2022
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President of the United States signed an executive order on crypto-assets
- Information
- 21 March 2022
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EU financial regulators warn consumers on the risks of crypto-assets
- Information
- 17 March 2022
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Financial Stability Board has assessed risks from crypto-assets
- Information
- 07 March 2022
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ESMA takes up the role of supervisor of data reporting service providers
- Information
- 18 February 2022
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The Netherlands considers ban on Bitcoin due to environmental concerns
- Information
- 26 January 2022
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ESMA launches consultations on implementation of tokenised securities
- Information
- 20 January 2022
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An e-learning platform has been launched on fintech.gov.pl !
- Information
- 12 January 2022
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CBDCs used for international settlements between financial institutions
- Information
- 29 December 2021
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EBA launches a public consultation on its Guidelines on the use of remote customer onboarding solutions
- Information
- 17 December 2021
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Gibraltar plans to use blockchain in public administration
- Information
- 17 December 2021
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EBA clarifies issues raised by its working group on APIs under PSD2
- Information
- 03 November 2021
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BIS published a report regarding testing of a CBDC platform for international paymen
- Information
- 12 October 2021
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Position of the Polish Financial Supervision Authority on the operating principles of investment crowdfunding platforms
- Information
- 15 September 2021
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The Polish Financial Supervision Authority (UKNF) has joined the Global Financial Innovation Network (GFIN)
- Information
- 13 September 2021
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Communication from the KNF Board on the opinion of EIOPA on product intervention measure
- Information
- 11 August 2021
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Warning about fraudsters claiming to hold KNF authorisation to engage in cryptocurrency exchange
- Information
- 04 December 2020
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Communication from the UKNF on the withdrawal of the United Kingdom from the European Union (Brexit)
- Information
- 18 August 2020
