Cryptocurrencies
Travel Rule Guidelines
In early July 2024, the EBA issued uniform rules called the Travel Rule Guidelines, according to which crypto transactions will be labeled similarly to bank transfers. Watch out our concise infographic with the most important updates.
Planned Amendment to the AML Decree
With regard to the upcoming amendment of the AML Act and the imminent establishment of the Union agency AMLA, the Czech National Bank is submitting a proposal to amend AML Decree, into which these changes will be reflected.
EU Markets in Crypto-assets Regulation (MiCA)
MiCA is an EU regulation on crypto-asset markets. MiCA aims to fill the gap in the regulation of crypto-assets at EU level and harmonise the existing legislation in EU Member States. MiCA applies to the issuance, public offering and acceptance of crypto-assets for trading and the provision of certain crypto-asset services in the EU.