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3 regulators · 9 laws & regulations · 8 obligations · 2 enforcement actions

Regulation 2021

Regulation on the Disuse of Crypto Assets in Payments

Effective: 30 Apr 2021

Plain-English summary

Published 16.4.2021, No. 31456. Crypto assets may not be used directly or indirectly in payments (Art. 3), and payment and electronic money institutions may not build such models or act as intermediaries for transfers to and from crypto trading, custody or issuance platforms (Art. 4).

Who it applies to

Payments & Fintech · Crypto / VDA

Topics

Payments & Fintech / Digital Assets

Obligations arising from this law or regulation

Obligation Timing Regulator Source Detail
Ban on crypto assets in payments Continuous prohibition since 30 April 2021 — official

Official source

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