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25 April 2025

The EBA issues criteria to determine when Crypto Assets Service Providers have to appoint a central contact point to help fight financial cr

The European Banking Authority (EBA) today published new draft Regulatory Technical Standards (RTS) that define when crypto-asset service providers (CASPs) have to appoint a central contact point. A central contact point can be an important tool in the fight against financial crime.

CASPs...

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