+33. In Guideline 17.4, point i) is replaced by the following: ‘ i). The CSP allows the use of …
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33. In Guideline 17.4, point i) is replaced by the following: ‘ i). The CSP allows the use of …
In Guideline 17.4, point i) is replaced by the following: ‘ i). The CSP allows the use of crypto-assets by investors and project owners to settle their payment transactions through the crowdfunding platform, where such transfers may be ex-posed to an increased risk of ML/TF due to factors described in Guideline 21.3(d) .’
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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