Events listed in Digital Finance Strategy package
Kryptowerte: Verordnung (EU) 2023/1113 über die Übermittlung von Angaben bei ...
ID 25932
A new consolidated German version of Regulation (EU) 2023/1113 as regards rules governing payment flows in crypto-assets for purposes of preventing money laundering and the financing of terrorism was published in the Official Journal (OJ) of the EU. The consolidated version includes the amendments made by a corrigendum in October 2023 which corrected the wrong title of the regulation in the title itself, the ...
Berichtigung der Verordnung (EU) 2023/1113 des Europäischen Parlaments und des ...
ID 25362
A corrigendum to the German version of Regulation (EU) 2023/1113 as regards rules governing payment flows in crypto-assets for purposes of preventing money laundering and the financing of terrorism was published in the Official Journal (OJ) of the EU. The corrigendum corrects the wrong title of the regulation in the title itself, the cover page, and the table of contents to read: „**Verordnung (EU) ...
Von Kryptoverwahrern zu Crypto-Asset Service Providern
ID 25020
Die BaFin veröffentlicht die Präsentation „Von Kryptoverwahrern zu Crypto-Asset Service Providern“ zum Vortrag von Ruth Ernst (BaFin, ZK 1 Grundsatz ZAG-Aufsicht und Kryptoverwahrgeschäft) und Corinna Heucke (Deutsche Bundesbank, B 90 Digitalisierung im Finanzsektor und Aufsichtsperimeter) bei der BaFinTech 2023. Die Präsentation gibt einen detaillierten Überblick über die Entwicklung der Krypto-Regulierung in Deutschland und auf EU-Ebene in den letzten Jahren. In Deutschland ...
Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May ...
ID 23651
Concurrently with the publication of the new Markets in Crypto-Assets Regulation (MiCA) (please see EventID 21482 in this context), a new regulation pertaining to rules governing payment flows in crypto-assets for purposes of preventing money laundering and the financing of terrorism was published in the Official Journal (OJ) of the EU. The new regulation entirely replaces the „old“ Funds Transfer Regulation due to the ...
Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May ...
ID 23647
The new Markets in Crypto-Assets Regulation (MiCA) was finally published in the Official Journal (OJ) of the EU, following months and years of consultation and refinement. MiCA sets out a regulatory framework for crypto-assets, crypto issuers, and crypto service providers in an effort to regulate these new „financial instruments“ and parties issuing, offering, dealing, brokering, or trading such. The ultimate objective is to enhance ...
Crypto and how we can protect the consumer
ID 23133
In a recent speech, Gabriel Makhlouf, Governor of the Central Bank of Ireland (CBI), emphasized the need for regulatory oversight and consumer protection in the rapidly evolving crypto ecosystem. The CBI highlights he urgent need for policy action to address crypto risks. Gabriel Makhlouf supports the recently approved Markets in Crypto Assets Regulation (MiCA), which will establish prudential and consumer requirements for the crypto ...
Marchés de crypto-actifs : le règlement MiCA adopté par le Parlement européen
ID 22903
On 20 April 2023, the European Parliament adopted the Markets in Crypto Assets (MiCA) regulation. As part of the EU Digital finance package, the MiCA regulation aims to regulate crypto-assets that are not currently covered by existing European regulations on financial instruments and products. Its goal is to create a balanced European regulatory framework that protects European investors. The regulation covers the **offering and ...