Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

PSP compliance

Auto Added by WPeMatico

EU regulator sets restrictive measure guidelines for crypto providers

November 15, 2024 by DIGIT

Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU’s restrictive measures regimes. Go to Source

Categories AML/CFT framework, CASP compliance, crypto sanctions compliance, Crypto transfers, EBA guidelines, EU restrictive measures, European Banking Authority, financial regulations, PSP compliance


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • Address Poisoning Scams Drain Millions as Crypto Attacks Surge
  • Chainlink co-founder’s 2 reasons this bear market feels different
  • Ethereum Foundation teams up with SEAL to combat wallet drainers
  • SEC Commissioner Frames Tokenization as Market Evolution, Not Regulatory Disruption
  • Vitalik Buterin details how Ethereum could work alongside AI
  • Crypto exchange Backpack to launch token with unlocks tied to IPO goal
  • ‘No privacy’ CBDCs will come, warns billionaire Ray Dalio
  • Financial Advisors Stay Bullish on Crypto as the Market Loads for Next Run Higher
  • Base App sunsets Creator Rewards to double down on trading
  • Analysts Double Down on $150K Bitcoin as Market Faces ‘Weakest Bear Case’
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$69,394.00-2.16%
  • ethereumEthereum(ETH)$2,057.82-1.55%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.44-0.35%
  • binancecoinBNB(BNB)$635.83-0.80%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.04-1.15%
  • tronTRON(TRX)$0.277817-0.45%
  • dogecoinDogecoin(DOGE)$0.095013-1.31%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$69,394.00-2.16%
  • ethereumEthereum(ETH)$2,057.82-1.55%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.44-0.35%
  • binancecoinBNB(BNB)$635.83-0.80%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.04-1.15%
  • tronTRON(TRX)$0.277817-0.45%
  • dogecoinDogecoin(DOGE)$0.095013-1.31%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%