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Final report RTS on long and short positions for the thresholds calculation in market and counterparty credit risk
EBA BSG 2024 041 (Minutes - 15 October 2024)
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ESG Challenges and opportunities for the European banking sector: more and better
EBA proposes criteria to appoint a central contact point for crypto-asset service providers to strengthen the fight against money-laundering and terrorism financing in host Member States
The European Banking Authority (EBA) today launched a public consultation on draft Regulatory Technical Standards (RTS) specifying the criteria according to which crypto-asset service providers (CASPs) should appoint a central contact point to ensure compliance with local anti-money laundering and countering the financing of terrorism (AML/CFT) obligations of the host Member State. This consultation runs until 4 February 2025.