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News from May 2025
The European Banking Authority (EBA) has announced new draft Regulatory Technical Standards (RTS) detailing when crypto-asset service providers (CASPs) must designate a central contact point to aid in the fight against financial crime.
The European Securities and Markets Authority (ESMA) has announced new guidelines to enhance supervisory practices aimed at preventing and detecting market abuse under the Market in Crypto-Assets Regulation (MiCA).
The German Federal Financial Supervisory Authority (BaFin) has announced an investigation into Weisshub Fin for allegedly offering banking, financial, and cryptoasset services on its website without the necessary authorization.
The Commissione Nazionale per le Società e la Borsa (Consob) has announced the blackout of four new websites involved in the unauthorized offering of financial services or crypto-activities under the Markets in Crypto-Assets Regulation (MiCAR).
The Comisión Nacional del Mercado de Valores (CNMV) has announced a new circular establishing reporting templates for crypto-asset service providers, detailing the required disclosures under the Markets in Crypto-Assets Regulation (MiCA).