by AdrianaAMLP | May 7, 2024
EuReCA contains information on serious AML/CFT deficiencies in individual financial institutions that have been identified by EU supervisors. It also contains information on the measures taken by supervisors to address those deficiencies.
by Jyotsna Bucktowar | Apr 4, 2024
It discloses aggregated statistical information for the largest EU/EEA institutions. EU/EEA’s banks capitalisation stands at record levels, liquidity has improved, while return on equity (RoE) stood at 10.3%. Yet, early signs of credit quality deterioration have...
by AdrianaAMLP | Mar 8, 2024
Covers guidelines for the plans to orderly redeem asset-referenced or e-money tokens in the event that the issuer fails to fulfil its obligations under the Markets in Crypto assets Regulation (MiCAR)
by AdrianaAMLP | Feb 26, 2024
Offers detailed suggestions on how the Guidelines may be further improved by acknowledging the various roles played by Payment Service Providers n a transfer chain and addressing the potential unintended consequences of the new requirements around batch...
by AdrianaAMLP | Jan 15, 2024
The new Guidelines highlight ML/TF risk factors and mitigating measures that crypto-asset service providers (CASPs) need to consider, representing an important step forward in the EU’s fight against financial crime…
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