EBA Financial News

03.01 / 14:40

European Banking Authority EBA Financial EBA to Extend Stress Testing to Assess Impact of Strains in Non-Bank Financial Institutions, Including Crypto Entities

The European Banking Authority (EBA) is set to implement additional measures to evaluate the potential impact of strains in non-bank financial institutions (NBFIs), including those in the cryptocurrency sector, on traditional banks. This initiative is driven by concerns over contagion and aims to enhance the understanding of interconnections between banks and other financial entities.

12.07 / 16:32

AML EBA EBA Extends AML Travel Rule Guidelines to Crypto Service Providers

The European Union (EU) is intensifying its efforts to combat money laundering and terrorist financing. The European Banking Authority (EBA) has announced new guidelines for crypto-asset service providers (CASPs) on July 4 that will come into effect on December 30, 2024.

24.11 / 14:32

regulation Europe European Union Banks EBA European regulator: CASPs should work on protocol interoperability, self-hosted wallets

The European Union’s banking regulator, the European Banking Authority (EBA), wants to update existing Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) rules for crypto providers.

20.10 / 13:21

MICA ESMA EBA consultation EBA and ESMA Release Consultation Paper on Assessing Suitability for Crypto-Asset Service Providers

The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) published a joint consultation paper on two draft guidelines.

05.10 / 02:19

Blockchain Digital Platform EBA EBA goes to tender for crypto and blockchain data management platform

The EBA says it wants access to real-time data on crypto-assets and crypto-assets markets via a subscription model. The authority has split the tender into two lots, one covering blockchain analytics and forensics data, valued at about EUR240,000, and the other crypto-assets market data, valued at around EUR120,000.

01.08 / 18:51

Digital Landmark coinbase EBA EBA warns talent shortage will hamstring crypto regulation

With the steady increase in crypto investment among the general population, regulators are rolling out thorough guidelines to monitor digital asset markets and protect consumers. However, major European regulators are encountering problems in filling positions to enforce crypto legislation.

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