EBA launches Public Consultation on revised ML/TF risk factors Guidelines, imposes new requirements on retail banks and virtual currencies EBA launches Public Consultation on revised ML/TF risk factors Guidelines, imposes new requirements on retail banks and virtual currencies Victor Chatenay2020-03-25T12:09:11+01:00Categories: News|Tags: EBA, ML/TF, Virtual currencies| Read More
EBA publishes 2020 Work Programme EBA publishes 2020 Work Programme Victor Chatenay2019-12-02T17:47:03+01:00Categories: News|Tags: EBA| Read More
EBA advises the European Commission to take action regarding crypto-assets EBA advises the European Commission to take action regarding crypto-assets Victor Chatenay2019-01-17T15:58:21+01:00Categories: News|Tags: Crypto-assets, EBA, European Commission, European Union| Read More
