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Image header Agence Europe
Europe Daily Bulletin No. 13540
Contents Publication in full By article 20 / 28
NEWS BRIEFS / Money laundering

European Banking Authority consults on draft regulatory technical standards for crypto-asset service providers

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...

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