crypto-asset service providers (CASPs)

ESMA: New MiCA rules increase transparency for retail investors

Jul 5, 2024

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published the second Final Report under…

BUSINESS EDITORIAL Euro & Finance

ESMA publishes final rules on conflict of interest of crypto assets providers

May 31, 2024

ESMA sets out draft Regulatory Technical Standards on certain requirements rrelated to conflicts of interest for crypto-asset service providers (CASPs),…

BUSINESS EDITORIAL Euro & Finance SECURITY TOP

EBA issues ML/TF risk guidance to crypto-asset service providers

Jan 17, 2024

The European Banking Authority (EBA) today extended its Guidelines on money laundering (ML) and terrorist financing (TF) risk factors to…

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