by AdrianaAMLP | Jul 12, 2024
Establishes templates for explanations and legal opinions regarding the classification of crypto-assets along with a standardised test to foster a common approach to classification.
by AdrianaAMLP | Jul 4, 2024
The Guidelines specify which information should accompany a transfer of funds or crypto assets and also list the steps that payment service providers (PSPs), intermediary PSPs (IPSPs), crypto-asset service providers (CASPs) and intermediary CASPs (ICASPs) should take...
by AdrianaAMLP | Jul 4, 2024
Home Routing makes it possible for a telecommunication service provider to (continue to) provide a service to a customer when they travel abroad. This means that when a customer travels internationally, their communications (calls, messages and data) are still...
by Jyotsna Bucktowar | Jul 4, 2024
The EBA is proud to be paving the way for the establishment of the new anti-money laundering and countering the financing of terrorism authority (AMLA) and is committed to facilitating a smooth transition, and making the EU a hostile place for financial...
by Jyotsna Bucktowar | Jul 3, 2024
The report covers the EBA’s common risk assessment as well as the analysis of banks’ asset encumbrance and funding plan data, which had previously been published in two separate reports. It also includes specific chapters dedicated to EU/EEA banks’ Commercial Real...
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