Information accompanying fund & crypto-asset transfers (recast)
This procedure aims to update rules on information required when transferring funds and certain crypto-assets. It seeks to enhance transparency and traceability to help combat illicit activities.
The changes will affect payment service providers, crypto-asset service providers, and potentially consumers involved in these transactions. It aims to strengthen financial crime prevention measures.
Documents
Information accompanying fund & crypto-asset transfers (recast)
position · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
proposal · EN · 2026-05-23
Information accompanying fund & crypto-asset transfers (recast)
report · EN · 2026-05-23