Bitcoin laundering

The EBA has published its detailed annual work programme for 2020, describing the specific activities and tasks of the Authority for the coming year and highlighting the key strategic areas of work for 2020.

In the area of financial innovation, the EBA will continue to monitor and identify areas where a regulatory and supervisory response might be needed. In line with the EBA’ FinTech Roadmap, the EBA’s work will focus on the following priority policy areas: (i) a regulatory perimeter and the Forum of European Innovation Facilitators; (ii) impacts on the business models, and risks and opportunities for financial institutions from FinTech; (iii) operational resilience; and (iv) regulatory obstacles for innovative technologies and business models.

Additionally, the EBA will continue with its activities concerning the FinTech Knowledge Hub, in order to facilitate information and experience sharing, to raise awareness and to support the transfer of knowledge on FinTech, and to support information sharing among national innovation facilitators under the Forum of European Innovation Facilitators.

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