The EBA issues criteria to determine when Crypto Assets Service Providers have to appoint a central contact point to help fight financial crime

The European Banking Authority (EBA) today published new draft Regulatory Technical Standards (RTS) that define when crypto-asset service providers (CASPs) have to appoint a central contact point. A central contact point can be an important tool in the fight against financial crime. CASPs established in one EU Member State can provide services in another EU […]

27 avril 2025
Aller à la source The European Times
Author: Newsdesk