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European Banking Authority extends anti-money laundering guidance to digital assets

The EBA’s amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024,…

19 stycznia 2024 13:40

The European Banking Authority (EBA) has recently issued comprehensive guidance for crypto firms to ensure compliance with anti-money…

17 stycznia 2024 03:35

The European Banking Authority (EBA) will take additional steps to anticipate how strains in non-bank financial institutions (NBFIs),…

3 stycznia 2024 10:37

The European Banking Authority (EBA) has recently launched a new consultation process concerning implementing the so-called travel rule…

28 listopada 2023 06:35

The EU agency is consulting on new MiCA rules that mean “significant” tokens are centrally supervised with extra…

24 lipca 2023 19:37

The European Banking Authority (EBA) has released a statement today calling for early preparation in adopting the Markets…

12 lipca 2023 22:34

The European Banking Authority wants to extend money laundering guidance to crypto firms and banks that trade with…

31 maja 2023 16:35

The European Banking Authority doesn’t want private crypto initiatives to threaten monetary policy privileges Czytaj więcej We współpracy…

11 maja 2023 13:37

France backpedals with its proposed ban on restricting influencers from promoting digital asset products, with plans to work…

6 maja 2023 03:34

The EBA’s José Manuel Campa urged crypto players to start managing risks right away as new norms bed…

27 kwietnia 2023 13:36