By Maya Lester KC & Michael O’Kane

EU adopts regulation making crypto-asset transfers traceable

The EU Council yesterday formally adopted a new regulation (Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast)), imposing an obligation on payment service providers to accompany transfers of funds with information on the payer and the payee and an obligation on crypto-asset service providers …

European UnionEuropean Union

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: