European Banking Authority

EU law banning anonymous digital asset wallets by 2027, ‘final’
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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...
EBA outlines role of ‘central contact point’ in curbing crimes
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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...
EU banking regulator seeks public feedback on AML, CFT rules
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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.
Tokenized collateral eyed; Cyprus adopts stablecoin guidelines
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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...
MiCA Crypto Alliance formed as new EU regulations loom
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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...
EU banks subject to new rules on digital asset holdings
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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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