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Regulatory Requirements European Union Wire Transfers

A&O Shearman

News update: EBA cryptoasset "travel rule" guidelines

A&O Shearman on

On 4 July 2024, the European Banking Authority (EBA) published new guidelines on information requirements in relation to transfers of funds and certain cryptoasset transfers under Regulation (EU) 2023/1113 (the recast,...more

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