Tag Archives | FATF

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

▶️http://europa.eu/!Mh43mC

Before heading into the new year, we took a look at 2019 & summarised #EBA's achievements & priorities on

🔹#Basel3
🔸Risk Reduction measures
🔹#AML
🔸payments & #ConsumerProtection
🔹financial innovations
🔸#SustainableFinanceEU & #ESG action plan

📌http://europa.eu/!FJ49nW

📢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

📨http://europa.eu/!wK33GT

Today we present the #DigitalServicesAct & #DigitalMarketsAct 🇪🇺 :

To better protect you & your fundamental rights online 💬💝
For fairer & more open digital markets 🛒✨

Press release 👉 http://bit.ly/3mu43TH
Q&A on DSA 👉http://bit.ly/37mkwVv

#DigitalEU #Tech #Platforms