Regulation (EU) 2023/1113 on information accompanying transfers of funds and certain crypto-assets: ce que cela signifie pour FinTech & Payments

Ce que fait l'acte

to extend the scope of Regulation 2015/847 on information accompanying transfers of funds to include transfers of crypto-assets made by Crypto-Asset Service Providers (CASPs). PROPOSED ACT: Regulation of the European Parliament and of the Council. ROLE OF THE EUROPEAN PARLIAMENT: the European Parliament decides in accordance with the ordinary legislative procedure and on an equal footing with the Council. BACKGROUND: until now, transfers of virtual assets, such as Bitcoins, have remained outside of the scope of EU legislation on financial services, exposing holders of crypto-assets to money laundering and...

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Pourquoi cela compte pour FinTech & Payments

FinTech and payments firms face one of the EU's densest rulebooks — payment services, electronic money, crypto-assets and operational resilience. These are the EU laws most likely to apply to you.

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