04-22-2025 
European Banking Authority
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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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30 July, 2024
EU banks subject to new rules on digital asset holdings
Once agreed upon by the Basel Committee on Banking Supervision, the new European Union standards are left to its member...
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17 July, 2024
EU, UK regulators launch consultations on digital asset data reporting and wallets
The call for information is open until September 13; after that, the regulators will analyze all responses received and provide...
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19 January, 2024
European Banking Authority extends anti-money laundering guidance to digital assets
The EBA's amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024, with an...
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