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.
https://cvent.me/klgQ4N
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
📢How about some #AML/CFT news before the year ends?
#EBA's 3rd issue of the AML/CFT #newsletter is out!
In this edition:
🔸First Q&As
🔹Recap of latest publications
🔸Update on #FinCENFiles
🔹Upcoming activities
