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PSP compliance

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EU regulator sets restrictive measure guidelines for crypto providers

November 15, 2024 by DIGIT

Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU’s restrictive measures regimes. Go to Source

Categories AML/CFT framework, CASP compliance, crypto sanctions compliance, Crypto transfers, EBA guidelines, EU restrictive measures, European Banking Authority, financial regulations, PSP compliance


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  • bitcoinBitcoin(BTC)$104,214.00-0.07%
  • ethereumEthereum(ETH)$2,493.46-0.21%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.13-0.77%
  • binancecoinBNB(BNB)$645.240.80%
  • solanaSolana(SOL)$142.73-0.71%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.273741-0.01%
  • dogecoinDogecoin(DOGE)$0.166078-1.53%
  • staked-etherLido Staked Ether(STETH)$2,490.35-0.32%
  • bitcoinBitcoin(BTC)$104,214.00-0.07%
  • ethereumEthereum(ETH)$2,493.46-0.21%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.13-0.77%
  • binancecoinBNB(BNB)$645.240.80%
  • solanaSolana(SOL)$142.73-0.71%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.273741-0.01%
  • dogecoinDogecoin(DOGE)$0.166078-1.53%
  • staked-etherLido Staked Ether(STETH)$2,490.35-0.32%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$104,214.00-0.07%
  • ethereumEthereum(ETH)$2,493.46-0.21%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.13-0.77%
  • binancecoinBNB(BNB)$645.240.80%
  • solanaSolana(SOL)$142.73-0.71%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.273741-0.01%
  • dogecoinDogecoin(DOGE)$0.166078-1.53%
  • staked-etherLido Staked Ether(STETH)$2,490.35-0.32%
  • bitcoinBitcoin(BTC)$104,214.00-0.07%
  • ethereumEthereum(ETH)$2,493.46-0.21%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.13-0.77%
  • binancecoinBNB(BNB)$645.240.80%
  • solanaSolana(SOL)$142.73-0.71%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.273741-0.01%
  • dogecoinDogecoin(DOGE)$0.166078-1.53%
  • staked-etherLido Staked Ether(STETH)$2,490.35-0.32%