by Jyotsna Bucktowar | Jul 12, 2023
Concerns draft regulatory technical standards (RTS) on complaints handling procedures for issuers of asset-referenced tokens (ARTs) under the Markets in Crypto-Assets Regulation (MiCAR).
by Jyotsna Bucktowar | Jul 11, 2023
Summarises from review into how competent authorities across the EU assess the ML/TF risks associated with banks under their supervision, and these risk assessments inform supervisory practices.
by Jyotsna Bucktowar | Jul 11, 2023
Each review focussed on how competent authorities assess the ML/TF risks associated with banks under their supervision, and on how competent authorities are using these risk assessments to inform their supervisory practices. It also examined the steps...
by Jyotsna Bucktowar | Jun 16, 2023
The EBA findings suggest that ML/TF risks in the sector may not be assessed and managed effectively by institutions and their supervisors. A more robust implementation by supervisors and institutions of provisions in these guidelines will mitigate the...
by Jyotsna Bucktowar | May 31, 2023
The consultation runs until 31 August 2023. CASPs as well as other credit and FIs are exposed to ML/TF risks. For CASPs, these risks can be increased, due to, e.g. use of innovative technologies, instant transfers of crypto assets across the world and services that...
Recent Comments