European Banking Authority

Crypto exchanges subject to EU Travel Rule in 6 months

New EU regulations mandate crypto exchanges to comply with Travel… More…

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Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations

The European Banking Authority (EBA) has recently issued comprehensive… More…

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EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT

The European Banking Authority (EBA) will take additional steps… More…

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European Banking Authority Launches New Consultation on Crypto Travel Rule

The European Banking Authority (EBA) has recently launched a new … More…

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EU Stablecoin Issuers With Bank Assets in Reserve Will Get Extra Regulation, EBA Draft Says

The EU agency is consulting on new MiCA rules that mean “significant”… More…

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EU’s Banking Regulator Highlights AML Risks in Privacy Coins, Self-Hosted Wallets

The European Banking Authority wants to extend money laundering… More… The post EU’s Banking Regulator Highlights AML Risks ...

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EU Could Veto Large Stablecoins During MiCA Approval Process, Regulator Signals

The European Banking Authority doesn’t want private crypto initiatives… More… The post EU Could Veto Large Stablecoins During ...

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