EBA report on virtual IBANs

Topic area:
Status: 28.05.2024 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing, Digital currency
Initiative
Official name
Report on virtual IBANs
May 2024
Type
Report
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
Summary
Status
Status

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Current version
Final version
24.05.2024
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Sixth Anti-Money Laundering Directive (AMLD6) (binding, Main version, EU)
Payment Services Directive (PSD3) (binding, Main version, Amendment, EU)
CRD IV (binding, Main version, EU)
Regulation laying down the technical rules and business requirements for credit transfers and acceptance giros (binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
–

Source: EBA, Report on virtual IBANs
May 2024, 2024