European Banking Authority

EU, UK regulators launch consultations on digital asset data reporting and wallets
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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...
European Banking Authority extends anti-money laundering guidance to digital assets
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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...
French senate mulls allowing influencers to promote digital assets
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6 May, 2023

French senate mulls allowing influencers to promote digital assets

France backpedals with its proposed ban on restricting influencers from promoting digital asset products, with plans to work with the...
France mulls fast-tracking digital asset operators’ compliance with new EU rules
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27 April, 2023

France mulls fast-tracking digital asset operators’ compliance with new EU rules

As Europe prepares for the MiCA enforcement, France is working toward ensuring PSANs' compliance by proposing sweeping changes to the...
EU banking authority seeks digital currency expert ahead of MiCA law implementation
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27 March, 2023

EU banking authority seeks digital currency expert ahead of MiCA law implementation

The EBA is on the hunt for an individual with sufficient expertise in digital assets and one that could supervise...
EU banking regulator concerned about finding staff to oversee digital assets: report
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1 August, 2022

EU banking regulator concerned about finding staff to oversee digital assets: report

European Banking Authority chairman José Manuel Campa envisions challenges in hiring and retaining the specialized staff that will be needed...
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