2024-01-19
MEPs have finalised a deal with the Council on new measures to beef up an EU toolkit to fight money laundering, terrorist financing and sanctions evasion. Find out more: https://europa.eu/!Krtm78 [image]
CoinDesk
The EU Council and Parliament reach a provisional deal on the Anti-Money Laundering Regulation, which will force all crypto companies to run user due diligence
🚫Prohibition of cash payments over €10,000 — 🆔Prohibition of anonymous cash payments over €3,000 — https://www.consilium.europa.eu/ ... This #waroncash is going to take its to...
2024-01-18
MEPs have finalised a deal with the Council on new measures to beef up an EU toolkit to fight money laundering, terrorist financing and sanctions evasion. Find out more: https://europa.eu/!Krtm78 [image]
CoinDesk
The EU Council and Parliament reach a provisional deal on the Anti-Money Laundering Regulation, which will force all crypto companies to run user due diligence
Crypto firms have to do checks on transactions of 1,000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets.
2023-06-14
MEPs are ready to negotiate first-ever rules for safe and transparent AI. The rules aim to promote the uptake of human-centric and trustworthy AI and protect the health, safety, fundamental rights and democracy from its harmful effects.
New York Times
The European Parliament passes the AI Act, which would curtail facial recognition, mandate data disclosures, and more; a final version should pass later in 2023
A draft law in the European Parliament has become the world's most far-reaching attempt to address the potentially harmful effects of artificial intelligence.
2023-04-22
Parliament has endorsed the first EU rules to trace crypto-asset transfers, prevent money laundering, as well as common rules on supervision and customer protection. Press release: https://eptwitter.eu/qBXu https://twitter.com/...
Bloomberg
The EU Parliament approves the Markets in Cryptoassets, or MiCA, regulation for the crypto industry, including rules for stablecoins set to apply from July 2024
2023-04-21
Parliament has endorsed the first EU rules to trace crypto-asset transfers, prevent money laundering, as well as common rules on supervision and customer protection. Press release: https://eptwitter.eu/qBXu https://twitter.com/...
Bloomberg
The EU Parliament approves the Markets in Cryptoassets, or MiCA, regulation for the crypto industry, including rules for stablecoins set to apply from July 2024
Uniform legal framework for crypto-assets markets in the EU — Operations with crypto-assets will be traced in the same way as traditional money transfers … Yiannis Menelaou : This...