Bank of Italy communication reminds payment service and cryptocurrency providers to comply with EU sanctions

11 September 2026

Bank of Italy communication reminds payment service and cryptocurrency providers to comply with EU sanctionsAndrii Marushchynets/Shutterstock.com

The Bank of Italy has published a Communication to provide guidance to payment service and cryptocurrency providers reminding them of their obligations to implement safeguards to identify whether their transactions and relationships involve EU-sanctioned...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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