{"id":9310,"date":"2024-01-05T15:00:20","date_gmt":"2024-01-05T15:00:20","guid":{"rendered":"https:\/\/coinengineer.io\/blog\/?p=9310"},"modified":"2024-01-05T15:00:20","modified_gmt":"2024-01-05T15:00:20","slug":"important-investigation-step-from-the-european-union","status":"publish","type":"post","link":"https:\/\/coinengineer.net\/blog\/important-investigation-step-from-the-european-union\/","title":{"rendered":"Important Investigation Step from The European Union!"},"content":{"rendered":"<div>The European Banking Authority (EBA) has decided to conduct an investigation in collaboration with the European Systemic Risk Board (ESRB) and the Financial Stability Board (FSB) to assess banks&#8217; connections with non-banking financial institutions, including entities related to crypto assets.<\/div>\n<div><\/div>\n<div>Jos\u00e9 Manuel Campa, President of the European Banking Authority (EBA), stated in an interview with the Financial Times that banks need to understand the entire chain of non-bank entities, including organizations related to crypto assets, in order to determine the situations where banks come together when necessary.<\/div>\n<div><\/div>\n<div>You may notice:\u00a0<em><strong><a href=\"https:\/\/coinengineer.net\/blog\/first-coinlist-presale-of-the-year-subsquid-network\/\">First CoinList Presale of the Year: Subsquid Network<\/a><\/strong><\/em><\/div>\n<div><\/div>\n<div>Campa mentioned that banks have already assessed balance sheet risks, including loans, related to non-banking financial institutions. He pointed out that the sector is uncertain due to the lack of homogeneous data for non-banking entities.<\/div>\n<div><\/div>\n<div>According to the Financial Times, the total value of assets held by non-banking financial institutions is approximately $218 trillion, representing almost half of the world&#8217;s financial assets.<\/div>\n<div><\/div>\n<div>In November 2023, the European Banking Authority (EBA) proposed new guidelines for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in the crypto sector. The EBA presented unified AML\/CFT criteria for payment service and crypto asset service providers (CASPs). Additionally, it suggested mandatory measures to enhance the interoperability of CASPs&#8217; protocols, ensuring the seamless and interoperable transmission of information.<\/div>\n<div><\/div>\n<div>\n<hr \/>\n<div>\n<div>\n<div class=\"darkmysite_style_txt_border darkmysite_processed\" data-darkmysite_alpha_bg=\"rgba(0, 0, 0, 0)\">\n<div class=\"darkmysite_style_txt_border darkmysite_processed\" data-darkmysite_alpha_bg=\"rgba(0, 0, 0, 0)\">\n<p class=\"darkmysite_style_txt_border darkmysite_processed\" data-darkmysite_alpha_bg=\"rgba(0, 0, 0, 0)\"><em class=\"darkmysite_style_txt_border darkmysite_processed\" data-darkmysite_alpha_bg=\"rgba(0, 0, 0, 0)\">Also, you can freely share your thoughts and comments about the topic in the comment section. Additionally, please follow us on our\u00a0<a class=\"darkmysite_style_txt_border darkmysite_style_link darkmysite_processed\" href=\"https:\/\/t.me\/coinengineernews\" target=\"_blank\" rel=\"noreferrer noopener\" data-darkmysite_alpha_bg=\"rgba(0, 0, 0, 0)\"><strong class=\"darkmysite_style_txt_border darkmysite_processed\" data-darkmysite_alpha_bg=\"rgba(0, 0, 0, 0)\">Telegram<\/strong>,\u00a0<\/a><a class=\"darkmysite_style_txt_border darkmysite_style_link darkmysite_processed\" href=\"https:\/\/www.youtube.com\/@CoinEngineer\" target=\"_blank\" rel=\"noreferrer noopener\" data-darkmysite_alpha_bg=\"rgba(0, 0, 0, 0)\"><strong class=\"darkmysite_style_txt_border darkmysite_processed\" data-darkmysite_alpha_bg=\"rgba(0, 0, 0, 0)\">YouTube<\/strong><\/a> and\u00a0<a class=\"darkmysite_style_txt_border darkmysite_style_link darkmysite_processed\" href=\"https:\/\/twitter.com\/coinengineers\" data-darkmysite_alpha_bg=\"rgba(0, 0, 0, 0)\"><strong class=\"darkmysite_style_txt_border darkmysite_processed\" data-darkmysite_alpha_bg=\"rgba(0, 0, 0, 0)\">Twitter<\/strong><\/a>\u00a0channels for the latest news and updates.<\/em><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The European Banking Authority (EBA) has decided to conduct an investigation in collaboration with the European Systemic Risk Board (ESRB) and the Financial Stability Board (FSB) to assess banks&#8217; connections with non-banking financial institutions, including entities related to crypto assets. Jos\u00e9 Manuel Campa, President of the European Banking Authority (EBA), stated in an interview with<\/p>\n","protected":false},"author":13,"featured_media":9311,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,10,2],"tags":[3434,3433,3435],"class_list":["post-9310","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-news","category-economy-news","category-news","tag-european","tag-important-investigation-step-from-the-european-union","tag-the-european-banking-authority"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Important Investigation Step from The European Union! - Coin Engineer<\/title>\n<meta name=\"description\" content=\"The European Union Financial Stability Board has launched an investigation to evaluate companies&#039; connections with non-banking financial institutions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinengineer.net\/blog\/important-investigation-step-from-the-european-union\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Important Investigation Step from The European Union! 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