08-29-2025 
European Banking Authority
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31 July, 2025
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...
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8 May, 2025
EU law banning anonymous digital asset wallets by 2027, ‘final’
EUCI has published an AML Handbook to help firms comply with the EU's new AML rules, which will ban privacy...
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2 May, 2025
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...
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13 March, 2025
EU banking regulator seeks public feedback on AML, CFT rules
The EBA's public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence, and penalties.
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2 December, 2024
Tokenized collateral eyed; Cyprus adopts stablecoin guidelines
A subcommittee led by Commissioner Caroline Pham says that using distributed ledger technology to improve operational efficiency in non-cash collateral...
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2 October, 2024
MiCA Crypto Alliance formed as new EU regulations loom
As the MiCA Regulation is set to kick in on January 2025, the DLT Science Foundation has established an alliance...
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