EU Banking Watchdog EBA Extends Anti-Money Laundering Measures to Cover Crypto Firms
"The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some ...
Read more"The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some ...
Read moreConcern over contagion has triggered the need to "dig deeper into the links between banks and other financial firms," José ...
Read moreThe European Banking Authority (EBA) published three consultation papers Wednesday on the proposed liquidity requirements of the reserve assets held ...
Read moreNew European Union laws known as the Markets in Crypto Assets regulation, MiCA, due to take effect in December 2024, ...
Read moreIn answer to a further question from former U.S. Commodity Futures Trading Commission Chairman Timothy Massad, Campa also appeared to ...
Read moreDraft guidance from the EU banking watchdog picks out crypto technology for scrutiny and proposes vetting procedures for senior staff. ...
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