AI Tool misleading taxonomy
| AI tool taxonomy | Original title (e.g. EUR-Lex) |
|---|---|
| Markets in Crypto-Assets Regulation (MiCA) | Regulation (EU) (2023a) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 |
| ESRB Crypto-assets and Decentralised Finance | Crypto-assets and decentralised finance: Systemic implications and policy options, May 2023, ESRB Task Force on Crypto-Assets and Decentralised Finance |
| FSB Crypto-Asset Activity Regulation | FSB Global Regulatory Framework for Crypto-Asset Activities |
| Basel Paper on the Crypto Multiplier | BIS Working Papers No 1104: The Crypto Multiplier |
| Basel Crypto Assets Policy Measures: Crypto, tokens and DeFi: navigating the regulatory landscape | FSI Insights on policy implementation No 49: Crypto, tokens and DeFi: navigating the regulatory landscape |
| ESMA Distributed Ledger Technology Crypto-Asset Services | Letter to EU institutions on DLT Pilot Regime Implementation (03/04/2024) |
| EC New Crypto Tax Transparency Rules | Tax transparency rules for cryptoasset transactions (DAC8) |
| Regulation (EU) (2023b) 2023/1113 | Regulation (EU) (2023b) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 |
| EBA/CP/2023/20 | Consultation Paper on Joint EBA and ESMA Guidelines on suitability assessments of the management body and holders of qualifying holdings under MiCAR |
| ESMA General Principles: Reporting of derivatives on crypto-assets | ESMA Final Report: Guidelines on the conditions and criteria for the qualification of cryptoassets as financial instruments |
| EBA Money Laundering and Terrorist Financing (ML/TF) Risk Factors Guidelines | Guidelines amending Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (“The ML/TF Risk Factors Guidelines”) under Articles 17 and 18(4) of Directive (EU) 2015/849 |
| EBA Supervisory Colleges under MiCA Regulation | Draft Regulatory Technical Standards on supervisory colleges under Article 119(8) of Regulation (EU) No 2023/1114 (MiCAR) |
| EBA Consultation on Implementation of Sanctions | Consultation Paper: Two sets of Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures |
| Basel Central Bank Digital Currency | BIS Papers No 136: Making headway – Results of the 2022 BIS survey on central bank digital currencies and crypto |
| ESMA Risks from Unregulated Products | Statement: Avoiding Misperceptions: Guidance for Crypto-Asset Service Providers Offering Unregulated Services |
| EBA Guidelines on preventing the abuse of funds and certain crypto-assets transfers | EBA Consultation Paper: Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes under Regulation (EU) (2023b) 2023/1113 |
| Original title (e.g. EUR-Lex) | |
|---|---|
| Markets in Crypto-Assets Regulation (MiCA) | |
| Crypto-assets and decentralised finance: Systemic implications and policy options, May 2023, | |
| Basel Paper on the Crypto Multiplier | |
| Basel Crypto Assets Policy Measures: Crypto, tokens and DeFi: navigating the regulatory landscape | |
| Letter to | |
| Tax transparency rules for cryptoasset transactions (DAC8) | |
| EBA/CP/2023/20 | Consultation Paper on Joint |
| Guidelines amending Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (“The ML/ | |
| Draft Regulatory Technical Standards on supervisory colleges under Article 119(8) of Regulation ( | |
| Consultation Paper: Two sets of Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures | |
| Basel Central Bank Digital Currency | |
| Statement: Avoiding Misperceptions: Guidance for Crypto-Asset Service Providers Offering Unregulated Services | |
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