European Banking Authority

Crypto exchanges subject to EU Travel Rule in 6 months

Submitted by Anonymous (not verified) on Fri, 07/05/2024 - 11:20

Submitted by Anonymous (not verified) on Wed, 01/17/2024 - 04:20

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

Submitted by Anonymous (not verified) on Wed, 01/03/2024 - 11:30

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

Submitted by Anonymous (not verified) on Wed, 01/03/2024 - 11:30

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

Submitted by Anonymous (not verified) on Tue, 11/28/2023 - 07:50

Submitted by Anonymous (not verified) on Mon, 07/24/2023 - 20:40

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

Submitted by Anonymous (not verified) on Mon, 07/24/2023 - 20:40

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

Submitted by Anonymous (not verified) on Wed, 07/12/2023 - 23:10

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

Submitted by Anonymous (not verified) on Wed, 05/31/2023 - 17:40

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

Submitted by Anonymous (not verified) on Wed, 05/31/2023 - 17:40

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