Statements and position papers

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ALFI responds to the EC consultation on the review of the Market in Crypto-Assets (MiCA) regulation

28 September 2026 | Statements and Position Papers  

ALFI responds to AMLA’s consultation on draft ITS

21 September 2026 | Statements and Position Papers  

ALFI responds to the AMLA consultation on the draft Guidelines on ongoing monitoring of a business relationship

7 September 2026 | Statements and Position Papers  

ALFI responds to ESMA consultation on the revision of the guidelines on stress test scenarios under MMF regulation

18 August 2026 | Statements and Position Papers  

ALFI responds to CSSF consultation regarding guidance on money market fund

3 August 2026 | Statements and Position Papers  

ALFI responds to AMLA consultation on draft Guidelines on the Business-wide Risk Assessment under Article 10(4)

17 July 2026 | Statements and Position Papers  

ALFI responds to AMLA consultation on draft RTS on group-wide requirements under art. 16(4)

17 June 2026 | Statements and Position Papers  

ALFI responds to AMLA’s consultation on the draft RTS on Customer Due Diligence

15 May 2026 | Statements and Position Papers  

ALFI responds to AMLA consultation paper on draft RTS on Criteria for business relationships

15 May 2026 | Statements and Position Papers