Blog
MiCAR and PSD2 Regulation: ESA Insights
Letters from the European Commission and EBA address challenges in aligning MiCA Regulation and PSD2 Regulation, proposing measures to ease compliance and harmonize frameworks for crypto-asset services.
MiCA Regulation: ESA Guidelines for Consistent Crypto-Asset Classification
ESAs introduce MiCA Regulation guidelines with templates and tests, ensuring consistent crypto-asset classification across the EU and enhancing transparency for investors.
CRR3 Updates: IRB Model Changes & Risk Driver Identification
EBA updates CRR3 with FRTB-SA sensitivities, SA-CCR add-ons for derivatives, and IRB model changes, enhancing risk management and global regulatory alignment.
4MLD Update: New CCP Requirements and AML/CFT Obligations CASPs
EBA’s Fourth Money Laundering Directive (4MLD) update mandates AML/CFT measures for Crypto-Asset Service Providers (CASPs), including central contact points (CCPs) to strengthen compliance and combat financial crime.
ESRB: Systemic Risk Oversight under AIFMD and MiFID for NBFI
The ESRB calls for stricter leverage limits under AIFMD and enhanced transparency through MiFID to address liquidity mismatches, excessive leverage, and interconnected risks in non-bank financial intermediation(NBFI).
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