Tag European Union
EU Parliament Passes Anti-Money Laundering Bill, Spotlights Crypto Services
Key Takeaways The European Parliament has passed new regulations aimed at combating anti-money laundering (AML) measures, including provisions targeting crypto exchanges. The legislation, which received approval on April 24, formalises due diligence requirements for crypto companies as part of the…
Estonia Enacts New Regulations for Cryptocurrency Service Providers
Key Takeaways Estonia has recently passed a bill aimed at imposing stringent regulatory measures on digital asset service providers, marking a significant step towards regulating and fortifying the cryptocurrency industry in the country. The legislation, endorsed on March 20, underscores…
EU Banking Authority Announces Anti-Money Laundering Rules For Crypto Firms
Key Takeaways In a move aimed at tackling the misuse of crypto-assets in illicit financial activities, the European Banking Authority (EBA) has expanded the European Union’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) guidelines to now include crypto-asset service providers…
Belgium Takes Initiative to Revive EU Blockchain Infrastructure Project
EU Banking Watchdog Recommends Liquidity Guidelines for Stablecoin Issuers
CoinCodeCap WeekInFocus: October 22, 2023
CoinCodeCap WeekInFocus: September 17, 2023
EU declares new web 4.0 strategy, seeks world leadership
key takeaways: In a bold move to solidify its position as a technology powerhouse, the European Union (EU) has announced its ambitious Web 4.0 strategy. With this new initiative, the EU aims to take a leading role in shaping the…