Generative Data Intelligence

Tag: European Banking Authority

Embedded Finance: A Paradigm Shift in Financial Services – FinTech Rising

Embedded finance – the seamless integration of financial services into non-financial digital environments – is revolutionizing the way businesses and consumers interact with financial...

Top News

Weekly Update #36

Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

EBA Issues Updated Guidelines for Crypto Asset Service Providers

The European Banking Authority (EBA) has made significant strides in the regulation of crypto asset service providers (CASPs), issuing updated guidelines aimed at mitigating...

ESMA Unveils Timeline for MiCA Crypto Oversight Rules

The European Securities and Markets Authority (ESMA) is gearing up for the implementation of the Markets in Crypto-Assets (MiCA) regulation. This regulation marks an important...

ESMA Charts New Regulatory Landscape with MiCA

The European Securities and Markets Authority (ESMA) is gearing up for the implementation of the Markets in Crypto-Assets (MiCA) regulation. This regulation marks an important...

EU banking watchdog strengthens AML measures for crypto firms

EBA extends AML guidelines to CASPs, addressing ML/TF risks in crypto transactions. Guidelines provide risk factors and...

EBA Extends Money Laundering Guidelines to CASPs

The European Banking Authority (EBA) has extended its guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). This initiative...

EU Authorities Probe Bank-NBFI Ties, Including Crypto

Both the European Banking Authority (EBA) and the European Systemic Risk Board (ESRB) have begun an important inquiry into the complex ties that exist...

EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT

Concern over contagion has triggered the need to "dig deeper into the links between banks and other financial firms," José Manuel Campa, EBA chair,...

Latest Intelligence

spot_img
spot_img
spot_img