Tag: Crypto Asset Service Providers
EU’s AMLA puts high-risk banks on notice for 2028
The EU's anti-money laundering regime is undergoing its most significant structural overhaul in decades, and financial institutions that treat it as a distant policy...
Why CARF is more than a crypto reporting rule
For much of its history, the digital asset market has operated on a simple premise that while blockchain transactions are publicly visible, they are...
Navigating through MiCA: Unpacking the EU’s new crypto-asset regulations
The Markets in Crypto-Assets Regulation (MiCA) is setting a precedent, crafting a well-structured framework for regulating crypto-assets throughout the European Union (EU) which are not yet encased by current financial services legislations.
ESMA initiates first crypto regulation consultation
The European Securities and Markets Authority (ESMA), the top regulator and supervisor of the European Union’s (EU) financial markets, has issued its inaugural consultation package under the framework of the Markets in Crypto-Assets Regulation. Stakeholders are invited to share their views until 20 September 2023.
EBA proposes extension of anti-money laundering rules to crypto services
The EBA has started a public consultation to review its guidelines on money laundering and terrorist financing risk factors.
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