News with the tag "European Banking Authority"

Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU's restrictive measures regimes.

The European Banking Authority (EBA) has announced the extension of Travel Rule regulations to include crypto service providers. The post EBA Extends Travel Rule Guidelines to Crypto Service Providers appeared first on Latest News and Insights on Blockchain, Cryptocurrency, and Investing .

New EU regulations mandate crypto exchanges to comply with Travel Rule Guidelines, enhancing AML/CFT measures starting Dec. 30.

The European Banking Authority (EBA) has recently launched a new consultation process concerning implementing the so-called travel rule for cryptocurrency transactions. The institution is seeking feedback on the defined procedures that crypto assets service providers (CASPs) must complete to collect...

The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) published a joint consultation paper on two draft guidelines. On October 19, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) published joint guidelines that inc...

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

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

The European Banking Authority doesn’t want private crypto initiatives to threaten monetary policy privileges

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