European Banking Authority
Jul
05
2024
Crypto exchanges subject to EU Travel Rule in 6 months
0 Comments
New EU regulations mandate crypto exchanges to comply with Travel… More…
Read More
Jan
16
2024
Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations
The European Banking Authority (EBA) has recently issued comprehensive… More…
Read More
Jan
03
2024
EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT
The European Banking Authority (EBA) will take additional steps… More…
Read More
Nov
28
2023
European Banking Authority Launches New Consultation on Crypto Travel Rule
The European Banking Authority (EBA) has recently launched a new … More…
Read More
Jul
24
2023
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…
Read More
May
31
2023
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 ...
Read More
May
11
2023
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 ...
Read More
