European Banking Authority (EBA) Consultation Paper (CP) on Draft Regulatory Technical Standards (RTS) on the detailed content of information necessary to carry out the assessment of a proposed acquisition of qualifying holdings in issuers of asset-referenced tokens (ARTs) under Art. 42(4) of Regulation 2023/1114/EU (MiCA), 12 July 2023
European Banking Authority (EBA) Consultation on Guidelines amending the Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘The ML/TF Risk Factors Guidelines’) under Art. 17 and 18(4) of Directive 2015/849/EU (AMLD), 31 May 2023
