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European Banking Authority

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Policy
London
Bitcoin App Bottle Pay Shuts Down Over Impending EU Money-Laundering Laws
Bottle Pay is shutting down, citing the EU's new AML rules, which could compel crypto wallet providers to collect KYC info from users starting next month.
shutterstock_1548936650
By Leigh Cuen
Dec 13, 2019 at 7:15 p.m. UTC
Dec 13, 2019
LondonRegulationEuropean Banking AuthorityUnited Kingdom
euflags
Markets
Europe
European Finance Regulators Call for Bloc-Wide Crypto Rules
Two top European finance regulators, the EBA and the ESMA, have separately said today that cryptocurrency and ICO rules are needed at the EU level.
euflags
By Yogita Khatri
Jan 9, 2019 at 12:00 p.m. UTC
Jan 9, 2019
EuropeRegulationEUNewsEuropean Banking AuthorityEuropean Commission
fox-ashley-ecr-gb
Markets
Europe
EU Lawmaker Wants Standard Regulations to Allow 'Passport' for ICOs
One European lawmaker wants to standardize ICO regulations, thereby making it easier for projects to raise funding across the EU.
fox-ashley-ecr-gb
By Nikhilesh De
Sep 9, 2018 at 10:00 a.m. UTC
Sep 9, 2018
EuropeRegulationNewsEuropean Banking AuthorityEuropean ParliamentCapital MarketsICOsUse Cases & VerticalsBusiness News
bbva-bank-spain
Markets
Ethereum
BBVA Can't Hold Cryptocurrency – And That's a Problem
The bank wants to use ethereum as a notary, but regulators discourage holding even the tiny bit of ether needed to put data on the public blockchain.
bbva-bank-spain
By Ian Allison
Jul 31, 2018 at 8:00 a.m. UTC
Jul 31, 2018
EthereumEBABankingRegulationBBVAEuropean Banking AuthorityConsenSysAWSEnterprise Ethereum AllianceBank of SpainKaleidoFeaturesBusiness News
eu-15
Markets
News
EU Regulator: DLT In Trade Finance Still Faces Legal Uncertainty
The European Banking Authority published a report to raise public awareness of the benefits and risks associated with the use of DLT in finance.
eu-15
By Wolfie Zhao
Jul 4, 2018 at 12:00 p.m. UTC
Jul 4, 2018
NewsEuropean Banking Authority
screen-shot-2016-08-15-at-4-35-35-pm
Markets
Exchanges
Why EBA Proposals Would Set an Absurd Precedent for Bitcoin Startups
The EBA's new proposals for digital currency could make starting a bitcoin exchange more onerous than opening a bank, argues lawyer Adam Vaziri.
screen-shot-2016-08-15-at-4-35-35-pm
By Adam Vaziri
Aug 15, 2016 at 8:20 p.m. UTC
Aug 15, 2016
ExchangesEuropeRegulationEuropean Banking AuthorityFeatures
eba-logo
Markets
51% attacks
EBA: 51% Attack Remains Bitcoin’s Biggest Problem
Bitcoin’s biggest problem is still the threat of a 51% attack, according to Dr Dirk Haubrich of the European Banking Authority (EBA).
eba-logo
By Emily Spaven
Jun 17, 2015 at 12:06 p.m. UTC
Jun 17, 2015
51% AttacksEBARegulationNewsEuropean Banking Authority