SPECIAL LIVE EVENT

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

March 28, 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?

Notabene's regulatory series — now being transformed into an in-depth certification course —  demystifies these complex regulations and offers practical, actionable insights to fortify your business, covering:
Information sharing requirements, compliance strategies, and transaction security.
Self-hosted wallet regulations, their operational impacts, and adaptation strategies.
Addressing non-compliant deposits with minimal disruption.
Coming soon
Sign up to be notified when our comprehensive course on TFR & EBA rules, derived from Notabene's series, is ready for enrollment.

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?

Notabene's regulatory series — now being transformed into an in-depth certification course —  demystifies these complex regulations and offers practical, actionable insights to fortify your business, covering:
Information sharing requirements, compliance strategies, and transaction security.
Self-hosted wallet regulations, their operational impacts, and adaptation strategies.
Addressing non-compliant deposits with minimal disruption.
Coming soon
Sign up to be notified when our comprehensive course on TFR & EBA rules, derived from Notabene's series, is ready for enrollment.

Speakers

Catarina Veloso

Regulatory & Compliance, Senior Associate

View author's profilelinkedin icon

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

Book a meeting with a team member for more information.

By clicking “Accept”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.