EBA proposal for the designation of a central contact point for crypto-asset providers in the fight against money laundering and terrorist financing
Initiative
Official name
Consultation Paper
Draft Regulatory Technical Standards amending Commission Delegated Regulation (EU) 2018/1108 on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions under Article 45(10) of Directive (EU) 2015/849
Draft Regulatory Technical Standards amending Commission Delegated Regulation (EU) 2018/1108 on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions under Article 45(10) of Directive (EU) 2015/849
Type
Delegated Regulation
Level 2
Initiator
EBA
Submitted
04.12.2024
Doc. code
EBA/CP/2024/23
Summary
Status
Status
Get a subscription to have access to the whole content.
Current version
Consultation paper
Next step
Entry into force and application
Entry into force
Get a subscription to have access to the whole content.
Application date
Get a subscription to have access to the whole content.
Scope
Relevant for
Get a subscription to have access to the whole content.
Associated initiatives
Level 1
–
Level 2
Appointment and functions of the central contact points
(binding, Amendment, Supplement, EU)
Level 3 / Other
–
Source: EBA, EBA/CP/2024/23, 2024