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Are you protecting your Payments & E-Money customers’ money adequately? Do you have robust, wind-down plans?
Register for our webinar for regulated firms on 25 January. We'll share observations and our expectations of firms and their practices.
How should stablecoins and other cryptoassets be regulated? Have your say on the proposed framework right here: https://www.gov.uk/government/consultations/uk-regulatory-approach-to-cryptoassets-and-stablecoins-consultation-and-call-for-evidence
#Brexit has brought changes to #FinancialServices between EU & UK
#EBA issued a number of communications to financial institutions on the required preparedness & changes in cross-border #payments in order to continue providing services to EU customers
Before heading into the new year, we took a look at 2019 & summarised #EBA's achievements & priorities on
🔸Risk Reduction measures
🔸payments & #ConsumerProtection
🔸#SustainableFinanceEU & #ESG action plan
📢How about some #AML/CFT news before the year ends?
#EBA's 3rd issue of the AML/CFT #newsletter is out!
In this edition:
🔹Recap of latest publications
🔸Update on #FinCENFiles