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ARTICLE · 16 MAY 2025

The Relationship Between NIS 2 Directive & DORA

BDO Malta
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The European Union has been working to establish comprehensive cybersecurity frameworks that address the growing threats to the digital infrastructure.

MaltaTechnology
Ivan Spiteri
Ivan Spiteri
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The European Banking Authority (EBA) has published new draftRegulatory Technical Standards (RTS)that define the conditions under whichcrypto-asset service providers (CASPs)are required to appoint acentral contact point (CCP). This measure supports efforts to address financial crime risks linked to cross-border crypto-asset services.

Cross-Border Services and Local Obligations

CASPsestablished in one EU Member State can offer services in other Member States.In situations where they maintain a local presence—such as operating a crypto ATM—they are subject to the anti-money laundering and counter-terrorist financing (AML/CFT) requirements of both the home and host jurisdictions.The appointment of a central contact point can improve oversight and help manage money laundering and terrorist financing (ML/TF) risks in such arrangements.

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