approximately doubled the number of monitoring and supervision reviews undertaken in the reporting period, meaning 11% of supervised members underwent a review tested and implemented an additional form of AML online monitoring review to begin in the following reporting year In the coming year we int...
The MiCA does not apply to crypto-assets (which qualify as financial instruments within the meaning of the MiFID II), deposits, funds (except if they qualify as e-money tokens), securitization positions, non-life or life insurance products and pension products. By way of example, investment ...