European Banking Authority (EBA) Consultation Paper (CP) on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering (ML) and terrorist financing (TF) purposes under the TFR (‘The Travel Rule Guidelines’) (EBA/CP/2023/35), 23 November 2023 European Banking Authority (EBA) Consultation Paper (CP) on Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering (ML) and terrorist financing (TF) purposes under the TFR (‘The Travel Rule Guidelines’) (EBA/CP/2023/35), 23 November 2023 bcwg-admin2023-12-08T17:32:59+01:00Categories: News|Tags: Consultation Paper, EBA, TFR, Transfer of Funds, Travel Rule| Read More
European Commission Publication of the Regulation on Markets in Crypto-assets (MiCA) and Regulation on Transfer of Funds (TFR) in the Official Journal of the European Union, 9 June 2023. European Commission Publication of the Regulation on Markets in Crypto-assets (MiCA) and Regulation on Transfer of Funds (TFR) in the Official Journal of the European Union, 9 June 2023. bcwg-admin2023-06-09T12:11:07+02:00Categories: News|Tags: AML/CFT, Crypto-assets, Cryptocurrencies, MiCA, TFR| Read More
European Commission press release on the political agreement reached on the Regulation on Markets in Crypto-assets (MICA) European Commission press release on the political agreement reached on the Regulation on Markets in Crypto-assets (MICA) Fabrizio Fabrizio2022-08-16T15:49:31+02:00Categories: News|Tags: Crypto-assets, European Commission, MiCA, TFR| Read More
Council of the European Union press release regarding the agreement on the Regulation on transfers of funds and certain crypto-assets (TFR) Council of the European Union press release regarding the agreement on the Regulation on transfers of funds and certain crypto-assets (TFR) Fabrizio Fabrizio2022-08-16T15:54:32+02:00Categories: News|Tags: Council of the European Union, Crypto-assets, FATF, TFR| Read More
