Regulatory Alerts2024-12-18
Implementation of EBA Guidelines on information requirements for fund transfers and certain crypto-asset transfers under Regulation (EU) 2023/1113 (EBA/GL/2024/11)
The Prudential Control and Resolution Authority (ACPR) has declared conformity with the European Banking Authority's guidelines on information requirements for fund transfers and certain crypto-asset transfers under Regulation (EU) 2023/1113. These guidelines become applicable to credit institutions, financial establishments, and crypto-asset service providers as of December 30, 2024. They also apply to digital asset service providers benefiting from the transitional period under the MiCA Regulation, which ends on July 1, 2026.
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