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The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding
The EU has scheduled an 18 April discussion in the European Parliament for the Markets in Crypto Assets Regulation (MiCA).
cryptocurrency, regulation, digital assets, MiCA
European Union lawmakers have voted on a new draft law that would impose stricter rules on banks in the bloc that are holding cryptocurrencies.
regulation, compliance, cryptocurrency, banks
The final vote for the European Union’s crypto regulation bill, MiCA, has been postponed until April 2023 due to technical difficulties.
MiCA, regulation, European Commission, cryptocurrency, digital assets
The European Council has updated the rules on information accompanying the transfers of funds by extending the scope of those rules to transfers of crypto assets.
regulation, digital assets, crypto, fraud management
The European Parliament has approved the draft text of the Data Governance Act (DGA).
European Commission, GDPR, data protection, data privacy
The European Parliament has voted to require all crypto transactions to include information on the parties involved, essentially outlawing anonymous crypto transactions.
KYC, cryptocurrency, regulation, transactions , money laundering
The European Parliament has adopted a negotiating position on the provisions of the Digital Services Act (DSA) for enhancing consumer protection and measures against illegal online gambling.
regulation, cybersecurity, gambling, online payments