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PSP compliance

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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

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  • bitcoinBitcoin(BTC)$87,192.00-0.89%
  • ethereumEthereum(ETH)$2,930.08-0.50%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$832.04-1.04%
  • rippleXRP(XRP)$1.84-1.34%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • solanaSolana(SOL)$121.69-1.11%
  • tronTRON(TRX)$0.2777470.04%
  • staked-etherLido Staked Ether(STETH)$2,924.00-0.74%
  • dogecoinDogecoin(DOGE)$0.121404-4.36%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$87,192.00-0.89%
  • ethereumEthereum(ETH)$2,930.08-0.50%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$832.04-1.04%
  • rippleXRP(XRP)$1.84-1.34%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • solanaSolana(SOL)$121.69-1.11%
  • tronTRON(TRX)$0.2777470.04%
  • staked-etherLido Staked Ether(STETH)$2,924.00-0.74%
  • dogecoinDogecoin(DOGE)$0.121404-4.36%