Sunday, June 29, 2025
No Result
View All Result
newshub
  • Global news
  • Financial insights
    • Africa
    • Asia
    • Australia
    • Central Banks
    • China
    • Commodities
    • Europe
    • Banking
    • Corporate
    • Neobanking
    • Investment
    • Japan
    • South East Asia
    • Stock of the week
    • UK
    • US
  • Fin & tech
    • AI
    • Blockchain
    • Crypto
    • MSTRpay
    • Tech
  • Climate & energy
    • Climate
    • Carbon
    • Coal
    • Disruptive
    • Gas
    • Nuclear
    • Oil
    • Solar
    • Water
    • Waves
    • Wind
    • Renewable
    • South America
  • Lifestyle
    • Best chefs
    • Cocktail of the week
    • History
    • Influential women
    • Weekend longread
  • WEX
    • Alt Kap Holding AB
    • Digital Network Holding, Inc.
    • Fantas-E AB
    • International Clean Energy Inc.
    • Intritum Partner Limited
    • Intritum Recycling GH Limited
    • MSTRpay AB
    • SWAP Services, Inc.
    • VMT Holding, Inc.
    • Universal Streaming Technologies – USTA
    • TC Unterhaltungselektronik AG
  • Global news
  • Financial insights
    • Africa
    • Asia
    • Australia
    • Central Banks
    • China
    • Commodities
    • Europe
    • Banking
    • Corporate
    • Neobanking
    • Investment
    • Japan
    • South East Asia
    • Stock of the week
    • UK
    • US
  • Fin & tech
    • AI
    • Blockchain
    • Crypto
    • MSTRpay
    • Tech
  • Climate & energy
    • Climate
    • Carbon
    • Coal
    • Disruptive
    • Gas
    • Nuclear
    • Oil
    • Solar
    • Water
    • Waves
    • Wind
    • Renewable
    • South America
  • Lifestyle
    • Best chefs
    • Cocktail of the week
    • History
    • Influential women
    • Weekend longread
  • WEX
    • Alt Kap Holding AB
    • Digital Network Holding, Inc.
    • Fantas-E AB
    • International Clean Energy Inc.
    • Intritum Partner Limited
    • Intritum Recycling GH Limited
    • MSTRpay AB
    • SWAP Services, Inc.
    • VMT Holding, Inc.
    • Universal Streaming Technologies – USTA
    • TC Unterhaltungselektronik AG
No Result
View All Result
newshub
No Result
View All Result
ADVERTISEMENT

EU banking authority extends Anti-Money Laundering guidance to crypto

2024/01/17/06:53
in Crypto
Reading Time: 2 mins read
250 3
A A
EU banking authority extends Anti-Money Laundering guidance to crypto
MSTRpay MSTRpay MSTRpay
ADVERTISEMENT

EU-based crypto firms are now subject to guidance from the banking watchdog in its “fight against financial crime.”

The European Union’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) guidelines have been extended to European crypto companies following a decision from the region’s banking watchdog.

The European Banking Authority (EBA) said on Jan. 16 that the amended guidelines aim to help crypto asset service providers (CASPs) identify their exposure risk to financial crimes due to their “customers, products, delivery channels and geographical locations.”

The guidelines also outline how crypto firms should adjust their financial crime-fighting measures, which could include “the use of blockchain analytics tools,” the watchdog added. The guidelines will apply from Dec. 30.

The EBA claimed the latest amendments are “an important step forward in the EU’s fight against financial crime” and “harmonizes the approach” for crypto firms across the union to mitigate money laundering and terror financing.

We have extended our Guidelines on money laundering (ML) and terrorist financing (TF) risk factors to #crypto-asset service providers (CASPs).

🏹Aim: help CASPs identify these risks by providing a non-exhaustive list of different factorshttps://t.co/YCHJdOGvj2 pic.twitter.com/jTeDNIhX9f

— EU Banking Authority – EBA 🇪🇺 (@EBA_News) January 16, 2024

he updated guidelines will add cryptocurrency and crypto company-specific risks and guidance to financial firms that hold cryptocurrencies or serve crypto firms.

Financial crime risk assessment guidance is also included with crypto firms directed to consider the potential risks associated with “anonymity-enhancing features,” self-hosted wallets, decentralized platforms, and products that allow transfers between the company and such services.

Last year, the EU finalized its Transfer of Funds Regulation (ToFR) governing crypto transfers and the comprehensive and wide-ranging crypto Markets in Crypto-Assets (MiCA) regulations.

MiCA’s crypto investor protections are set to come into effect in December, but EU member states can optionally implement an 18-month transitional period for CASPs, allowing them to operate unlicensed.

Source: Cointelegraph

Related Posts

ChatGPT predicts Neo-banking vs. traditional banking in 2025
Crypto

How to use ChatGPT to build your crypto strategy and decode market signals

by newshub
3 days ago

As digital assets grow increasingly complex, traders and investors are turning to AI tools like ChatGPT to streamline their analysis....

Read moreDetails
Harnessing Grok for real-time cryptocurrency trading signals

Harnessing Grok for real-time cryptocurrency trading signals

4 days ago
Genius Act reignites debate over stablecoins and digital finance

Genius Act reignites debate over stablecoins and digital finance

5 days ago
Texas governor signs bill to add bitcoin to state reserves

Texas governor signs bill to add bitcoin to state reserves

6 days ago
US officials say they’re worried a Chinese-owned bitcoin mine in Wyoming will pose a national security threat

Bitcoin surges as safe-haven demand spikes following US strikes on Iran

1 week ago
Bitcoin price all-time highs driven by spot volumes — Analyst says $115K is next

Bitcoin teeters at $104K as traders brace for volatility

1 week ago
No Result
View All Result

Recent Posts

  • Tesla shares tumble as Musk’s political ties cost him billions
  • Elon Musk warns Senate bill threatens jobs and US competitiveness
  • Investors furious over stalled recovery in €1bn Dolphin fraud
  • Europe burns: deadly heatwave exposes cost of climate inaction
  • Stock of the week: LVMH eyes rebound as luxury stabilises in Asia

Recent Comments

    Archives

    • June 2025
    • May 2025
    • April 2025
    • March 2025
    • February 2025
    • January 2025
    • December 2024
    • November 2024
    • October 2024
    • September 2024
    • August 2024
    • July 2024
    • June 2024
    • May 2024
    • April 2024
    • March 2024
    • February 2024
    • January 2024
    • December 2023
    • November 2023
    • October 2023
    • September 2023
    • August 2023
    • July 2023
    • June 2023
    • May 2023
    • April 2023
    • March 2023
    • February 2023
    • January 2023
    • December 2022
    • November 2022
    • October 2022
    • September 2022
    • August 2022

    Categories

    • Africa
    • AI
    • An diesem Tag
    • Asia
    • Australia
    • Banking
    • Best chefs
    • Biden
    • Blockchain
    • Blockchain technology
    • Carbon
    • Central Banks
    • China
    • Climate
    • Climate & Energy
    • Coal
    • Cocktail of the week
    • Commodities
    • Corporate
    • Crypto
    • Deutsch
    • Deutsch PR
    • Digital Banking
    • English PR
    • Europe
    • Financial insights
    • Focus on neobanking
    • Gas
    • Global news
    • Harris
    • History
    • India
    • Influential women
    • Invest and Rest
    • Italiano PR
    • Japan
    • Lifestyle
    • Metaverse
    • MSTRpay
    • Neobanking
    • News
    • newshub special
    • newshub-special
    • NFT
    • Nobel Prizes 2024
    • Nuclear
    • Oil
    • Press
    • Press releases
    • Pressroom
    • Renewable
    • Russia
    • Solar
    • South America
    • South East Asia
    • Stock of the week
    • Stocks
    • Svensk PR
    • Tech
    • Trump
    • Trump trials
    • UFO
    • UK
    • UK News
    • Ukraine
    • US
    • US politics
    • Waves
    • Weekend longread
    • WEX
    • Wind

    Meta

    • Log in
    • Entries feed
    • Comments feed
    • WordPress.org

    Recent Posts

    • Tesla shares tumble as Musk’s political ties cost him billions
    • Elon Musk warns Senate bill threatens jobs and US competitiveness
    • Investors furious over stalled recovery in €1bn Dolphin fraud
    • Europe burns: deadly heatwave exposes cost of climate inaction
    • Stock of the week: LVMH eyes rebound as luxury stabilises in Asia

    Categories

    • Africa
    • AI
    • An diesem Tag
    • Asia
    • Australia
    • Banking
    • Best chefs
    • Biden
    • Blockchain
    • Blockchain technology
    • Carbon
    • Central Banks
    • China
    • Climate
    • Climate & Energy
    • Coal
    • Cocktail of the week
    • Commodities
    • Corporate
    • Crypto
    • Deutsch
    • Deutsch PR
    • Digital Banking
    • English PR
    • Europe
    • Financial insights
    • Focus on neobanking
    • Gas
    • Global news
    • Harris
    • History
    • India
    • Influential women
    • Invest and Rest
    • Italiano PR
    • Japan
    • Lifestyle
    • Metaverse
    • MSTRpay
    • Neobanking
    • News
    • newshub special
    • newshub-special
    • NFT
    • Nobel Prizes 2024
    • Nuclear
    • Oil
    • Press
    • Press releases
    • Pressroom
    • Renewable
    • Russia
    • Solar
    • South America
    • South East Asia
    • Stock of the week
    • Stocks
    • Svensk PR
    • Tech
    • Trump
    • Trump trials
    • UFO
    • UK
    • UK News
    • Ukraine
    • US
    • US politics
    • Waves
    • Weekend longread
    • WEX
    • Wind

    Archives

    • June 2025
    • May 2025
    • April 2025
    • March 2025
    • February 2025
    • January 2025
    • December 2024
    • November 2024
    • October 2024
    • September 2024
    • August 2024
    • July 2024
    • June 2024
    • May 2024
    • April 2024
    • March 2024
    • February 2024
    • January 2024
    • December 2023
    • November 2023
    • October 2023
    • September 2023
    • August 2023
    • July 2023
    • June 2023
    • May 2023
    • April 2023
    • March 2023
    • February 2023
    • January 2023
    • December 2022
    • November 2022
    • October 2022
    • September 2022
    • August 2022
    newshub

    © 2023-2025
    MSTRpay & PAXIT
    Legal & Disclosure

    • Global news
    • Financial insights
    • Fin & tech
    • Climate & energy
    • Lifestyle
    • WEX

    Welcome Back!

    Login to your account below

    Forgotten Password?

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In

    Add New Playlist

    No Result
    View All Result
    • Global news
    • Financial insights
      • Africa
      • Asia
      • Australia
      • Central Banks
      • China
      • Commodities
      • Europe
      • Banking
      • Corporate
      • Neobanking
      • Investment
      • Japan
      • South East Asia
      • Stock of the week
      • UK
      • US
    • Fin & tech
      • AI
      • Blockchain
      • Crypto
      • MSTRpay
      • Tech
    • Climate & energy
      • Climate
      • Carbon
      • Coal
      • Disruptive
      • Gas
      • Nuclear
      • Oil
      • Solar
      • Water
      • Waves
      • Wind
      • Renewable
      • South America
    • Lifestyle
      • Best chefs
      • Cocktail of the week
      • History
      • Influential women
      • Weekend longread
    • WEX
      • Alt Kap Holding AB
      • Digital Network Holding, Inc.
      • Fantas-E AB
      • International Clean Energy Inc.
      • Intritum Partner Limited
      • Intritum Recycling GH Limited
      • MSTRpay AB
      • SWAP Services, Inc.
      • VMT Holding, Inc.
      • Universal Streaming Technologies – USTA
      • TC Unterhaltungselektronik AG

    © 2023-2025
    MSTRpay & PAXIT
    Legal & Disclosure