European Banking Authority


Policy

EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT

Concerns over contagion have triggered the need to "dig deeper into the links between banks and other financial firms," José Manuel Campa, the chair of the EBA told the FT.

European regulators will focus more on banks' exposure to crypto-linked entities. (Christian Lue/Unsplash)

Policy

EU Stablecoin Issuers With Bank Assets in Reserve Will Get Extra Regulation, EBA Draft Says

The EU agency is consulting on new MiCA rules that mean “significant” tokens are centrally supervised with extra capital requirements

(Pixabay)

Policy

EU’s Banking Regulator Highlights AML Risks in Privacy Coins, Self-Hosted Wallets

The European Banking Authority wants to extend money laundering guidance to crypto firms and banks that trade with them

The EU wants to tackle crypto money laundering (Alexa/Pixabay)

Policy

EU Could Veto Large Stablecoins During MiCA Approval Process, Regulator Signals

The European Banking Authority doesn’t want private permissionless crypto initiatives to threaten monetary policy privileges.

The European Banking Authority's Jose Manuel Campa (ECB/Flickr)

Policy

Stablecoin Reserves Need to Be Diverse, EU Bank Agency Chief Says

The European Banking Authority's José Manuel Campa urged crypto players to start managing risks immediately as new rules take effect.

EBA chief José Manuel Campa (ECB/Flickr)

Policy

EU Banking Authority to Hire Crypto Experts as It Prepares for MiCA Law

The Paris-based agency will regulate large stablecoins and make rules under the landmark licensing legislation.

The Paris-based European Banking Agency is hiring crypto experts. (Sylvain Sonnet/Getty Images)

Policy

EU Banking Regulator Worries It Can’t Find the Staff to Regulate Crypto: Report

José Manuel Campa, chair of the European Banking Authority, told the Financial Times he is worried the agency does not yet have the capacity to supervise digital assets.

El regulador bancario de la Unión Europea está preocupado por cómo hará cumplir las reglas cripto. (Sara Kurfeß/Unsplash)

Policy

Banks Don’t Need Extra Crypto Protections Yet, EU Regulator Says

The European Banking Authority said it will start work this year to map out crypto activities and spot new financial risks.

(HarriesAD/Getty Images)

Policy

EU Crypto Laundering Plans Could Overwhelm Authorities, Bank Regulator Says

Officials urged lawmakers to think again as they approach the last stage of privacy-busting proposals.

The crypto industry should establish a more compliance-driven environment. (Nora Sahinun)

Policy

Bitcoin App Bottle Pay Shuts Down Over Impending EU Money-Laundering Laws

Bottle Pay is shutting down, citing the EU's new AML rules, which could compel crypto wallet providers to collect KYC info from users starting next month.

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