EBA and Esma flag ML/TF risks in decentralised finance
European regulators identified limited financial stability risks from crypto lending and staking but raised significant concerns regarding money laundering and...
EBA
NEWS: New AML rules issued for crypto asset providers in the EU, EBA announces
THE EUROPEAN BANKING Authority (EBA) today extended its risk-based AML/CFT supervision guidelines to the supervisors of crypto-asset service ... Source link
EBA proposes new liquidity guidelines for stablecoin issuers
The European Banking Authority (EBA) published three consultation papers Wednesday on the proposed liquidity requirements of the reserve assets held...
EBA And ESMA Release Joint Guidelines For Crypto Entity Suitability
Image: ShutterstockThe European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) jointly introduced a consultation paper...
EBA Chair: Staffing a Concern for Crypto Regs
There are reportedly “major concerns” among European regulatory officials about the ability to hire specialized staff to help regulate crypto....