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Your search for Crypto-assets resulted in 7 hits
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Application of EU Regulation on Markets in Crypto Assets begins, but companies already operating in the European market are subject to various transitional periods – customers should beware -
EBA Guidelines (EBA/GL/2024/11) on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (Travel rule Guidelines) – applicable from 30 December 2024 -
A summary of the risk assessment of money laundering and terrorist financing for virtual asset service providers has been published -
Information on the entry into force of MiCA and requirements concerning crypto-asset activities added to FIN-FSA website -
Crypto-asset activities -
The EBA is inviting comments on Guidelines on information accompanying transfers of funds (incl. crypto-assets) (The Travel Rule Guidelines) – consultation period ends on 26 February 2024 -
EU financial regulators warn consumers on the risks of crypto-assets