EBA guidelines for cryptocurrencies

We encourage you to read the article "Crypto industry in light of proposed changes to EBA guidelines", in which Aleksandra Skrzypczyńska analyses the new European Banking Authority (EBA) guidelines for cryptocurrencies.

On 31 May 2023, a consultation document on the amendment of the EBA guideline/GL/2021/02 of 1 March 2021 on customer due diligence and factors that credit and financial institutions should take into account when assessing the risks of money laundering and terrorist financing associated with individual business relationships and occasional transactions was published, which starts a 3-month public consultation on the EBA's proposed amendments.

If you want to know more we encourage you to read it!




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