WEBINAR

Notabene's Regulatory Series: Transfer of Funds Regulation & EBA Travel Rule Guidelines Deep Dive

February 29, 2024

The European Union's Transfer of Funds Regulation, complemented by the EBA Travel Rule Guidelines, sets new benchmarks for financial transparency and security. But what does this mean for your company?

Join Notabene's webinar series to navigate the EU Transfer of Funds Regulation and EBA Travel Rule. These regulations introduce critical standards for financial transparency and security, impacting your business operations. Our three-part series will clarify these complex regulations and provide actionable insights:

  1. Feb 29, 2024 - 3pm GMT/11am EST: Learn about information sharing requirements, compliance strategies, and transaction security.
  2. Mar 14, 2024 - 3pm GMT/11am EST: Understand self-hosted wallet regulations, their operational impacts, and adaptation strategies.
  3. Mar 28, 2024 - 3pm GMT/11am EST: Discover how to address non-compliant deposits with minimal disruption.

Benefits of Attending:

  • Digest Requirements: Grasp the implications of these regulations for your business operations.
  • Informative Guide: Leave with a concise guide, summarizing the TFR and EBA Travel Rule guidelines.
  • Stay Ahead: Secure your business's compliance and edge in the evolving regulatory landscape.

Reserve Your Spot Today.

The European Union's Transfer of Funds Regulation, complemented by the EBA Travel Rule Guidelines, sets new benchmarks for financial transparency and security. But what does this mean for your company?

Join Notabene's webinar series to navigate the EU Transfer of Funds Regulation and EBA Travel Rule. These regulations introduce critical standards for financial transparency and security, impacting your business operations. Our three-part series will clarify these complex regulations and provide actionable insights:

  1. Feb 29, 2024 - 3pm GMT/11am EST: Learn about information sharing requirements, compliance strategies, and transaction security.
  2. Mar 14, 2024 - 3pm GMT/11am EST: Understand self-hosted wallet regulations, their operational impacts, and adaptation strategies.
  3. Mar 28, 2024 - 3pm GMT/11am EST: Discover how to address non-compliant deposits with minimal disruption.

Benefits of Attending:

  • Digest Requirements: Grasp the implications of these regulations for your business operations.
  • Informative Guide: Leave with a concise guide, summarizing the TFR and EBA Travel Rule guidelines.
  • Stay Ahead: Secure your business's compliance and edge in the evolving regulatory landscape.

Reserve Your Spot Today.

Speakers

Catarina Veloso

Regulatory & Compliance, Senior Associate

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Want to learn how we help cryptocurrency businesses become Travel Rule compliant?

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