Blockchain Analytics Services and Crypto-Assets Markets Data

Description

The EBA would like to access real-time data on crypto-assets and crypto-assets markets via a subscription model, to properly fulfil its mandates, namely: (a) to monitor and assess developments in digital finance-related topics, including the exposure of the banking and payments sectors to crypto-assets; (b) to foster consumer protection in financial services across the EU by identifying and addressing detriment consumers may experience, or are at risk of experiencing; and (c) to prevent the use of the financial system for the purposes of money laundering and terrorist financing (ML/TF), including by leading the development of AML/CFT policy, coordinating and fostering effective cooperation and information exchange between all relevant authorities, and monitoring the implementation of EU AML/CFT policies and standards to identify vulnerabilities in competent authorities’ approaches to AML/CFT supervision. Lot 1: Blockchain Analytics and Forensics Data Blockchain analytics and forensics data. Lot 2: Crypto-Assets Markets Data Crypto-assets markets data.