Rule · ACPR · 18 Dec 2024

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.

FranceAutorite de Controle Prudentiel et de Resolution

NOTICE
Implementation of the European Banking Authority (EBA) Guidelines on information requirements concerning fund transfers and certain crypto-asset transfers under Regulation (EU) 2023/1113 ("Travel Rule Guidelines") (EBA/GL/2024/11)

The Prudential Control and Resolution Authority (ACPR) has declared conformity with the European Banking Authority (EBA) Guidelines on information requirements concerning fund transfers and certain crypto-asset transfers under Regulation (EU) 2023/1113 ("Travel Rule Guidelines") (EBA/GL/2024/11).

These Guidelines are applicable as of 30 December 2024 by all credit institutions and financial establishments defined in paragraphs 1 and 2 of Article 3 of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015, as well as by crypto-asset service providers (CASPs) pursuant to Ordinance No. 2024-397 of 15 October 2024.

They are also applicable to digital asset service providers (DASPs) benefiting from the transitional period provided for by the MiCA Regulation (Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets), which will end on 1 July 2026.

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Refers to

Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/11132024 · EBA
“The Prudential Control and Resolution Authority (ACPR) has declared conformity with the European Banking Authority (EBA) Guidelines on information requirements concerning fund transfers and certain crypto-asset transfers under Regulation (…”
Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 (Text with EEA relevance)2023 · EU
“They are also applicable to digital asset service providers (DASPs) benefiting from the transitional period provided for by the MiCA Regulation (Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on mark…”
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)2015 · EU
“These Guidelines are applicable as of 30 December 2024 by all credit institutions and financial establishments defined in paragraphs 1 and 2 of Article 3 of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 20…”

Similar documents from other regulators

AMFAMF Position DOC-2024-08: EBA Guidelines on Information Requirements for Certain Crypto-Asset TransfersFrance
NBBNBB Circular 2026_08 / EBA Guidelines on information requirements for transfers of funds and certain crypto-assets under Regulation (EU) 2023/1113 ('Travel Rule Guidelines') (EBA/GL/2024/11 of 4 July 2024)Belgium · 2026-06-16
CSSFCSSF Circular 25/879: Adoption of EBA Travel Rule Guidelines on Fund and Crypto-Asset TransfersLuxembourg · 2025-04-08
CySECCySEC Circular C605: EBA Consultation on Guidelines for Preventing Abuse of Funds and Crypto-Asset TransfersCyprus · 2023-11-28
MNBRecommendation No. 4/2026 (III.25.) of the Magyar Nemzeti Bank on procedures and regulations regarding crypto-asset transfer services under the Regulation on Markets in Crypto-AssetsHungary · 2026-03-25
FSCAFSCA Communication 44 of 2024: Implementation of the Travel Rule for Crypto Asset TransfersSouth Africa · 2024-12-13

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In RegAlert: added 2026-06-23 · updated 2026-10-15