06/12/24 (Agence Europe) – On Wednesday 4 December, the European Banking Authority (EBA) launched a public consultation on draft regulatory technical standards specifying the criteria by which crypto-asset service providers (CASPs) should designate a central point of contact. This should ensure compliance with the host Member State’s local anti-money laundering and combating terrorist financing (AML/CFT) obligations. CASPs may provide services in other Member States through...