Guidelines on the procedures and policies, including the rights of clients, in the context of transfer services for crypto-assets (3rd package)

Topic area:
Status: 03.04.2024 |
Current
Key words:
Crypto assets, Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Draft guidelines on the procedures and policies, including the rights of clients, in the context of transfer services for crypto-assets
Type
Guidelines
Level 3 / Other
Initiator
ESMA
Submitted
25.03.2024
Doc. code
ESMA75-453128700-1002
Summary
Status
Status

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Current version
Consultation paper
25.03.2024
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
Payment Services Directive 2 (PSD2) (binding, Main version, EU)
Information accompanying transfers of funds and certain crypto-assets (revision Transfer of Funds Regulation; TFOR) (binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
Guidelines on preventing the abuse of funds and certain crypto-assets transfers (Travel Rule Guidelines) (binding, Supplement, EU)

Source: ESMA, ESMA75-453128700-1002, 2024