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Article 25
Data protectionArticle 22
Assessment and reportingArticle 21
Transfers of crypto-assets with missing information on the originator or the beneficiaryArticle 20
Detection of missing information on the originator or the beneficiaryArticle 19
Retention of information on the originator and the beneficiary accompanying the transferSECTION 3
Obligations on intermediary crypto-asset service providersArticle 18
Assessment and reportingArticle 17
Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiarySECTION 2
Obligations on the crypto-asset service provider of the beneficiarySECTION 1
Obligations on the crypto-asset service provider of the originatordpm2_4_0_glossary_20250129
ESAs Decision on reporting of information for CTPP designation (corrigendum consolidated)
EBA, ESMA, and EIOPA joint decision establishing annual reporting requirements for EU competent authorities to provide data on ICT third-party service providers, supporting designation of critical providers under DORA (Regulation (EU) 2022/2554) and Delegated Regulation (EU) 2024/1502, with first submission due by 30 April 2025.
ESAs Decision on reporting of information for CTPP designation (corrigendum)
European Supervisory Authorities (EBA, ESMA, EIOPA) correct reporting requirements for competent authorities to designate critical ICT third-party service providers under DORA (Regulation (EU) 2022/2554), aligning data points with Commission Implementing Regulation (EU) 2024/2956.
EBA Opinion on virtual currency entities (EBA-Op-2016-14)
EBA opinion assessing the EU Commission’s proposal to include virtual currency exchanges and custodian wallet providers under the 4AMLD (Anti-Money Laundering Directive), addressing AML/CFT risks, registration requirements, and supervisory consistency across EU Member States.
FR_Nathalie Aufauvre DINT_Redacted.pdf
EBA declaration of intention by Nathalie Aufauvre (ACPR, France) confirming compliance with EBA’s Conflict of Interest Policy, professional secrecy rules, and confidentiality obligations for Board of Supervisors members.