In order to increase the use of instant credit transfers in euros at Union level, the EU legislators have amended Regulation (EU) No 260/2012 establishing technical and business requirements for credit transfers and direct...more
Although the Regulation of the European Parliament and of the Council (EU) 2023/1114 of 31 May 2023 on crypto-assets markets (the MiCAR) was published in June 2023, the work on laws implementing it in Poland is still in...more
9/4/2024
/ Asset Freeze ,
Banking Sector ,
Capital Markets ,
Cryptoassets ,
Cryptocurrency ,
EU ,
Fees ,
Financial Institutions ,
FinTech ,
New Legislation ,
New Rules ,
Poland ,
Regulatory Oversight
The EU has published its AML Package in the Official Journal of the EU. Here we explore the key changes introduced in the package, what they mean for EU member states – and how they will impact businesses...more