The European Banking Authority (EBA) has rolled out new guidelines for payment and crypto-asset service providers to align with EU and national sanctions. Released on November 14, these guidelines aim to strengthen the governance and risk management frameworks of financial institutions, ensuring they effectively implement restrictive measures. The EBA warns that weak internal controls could lead to legal and reputational risks, potentially destabilizing the EU's financial ecosystem. Starting December 30, 2025, PSPs and CASPs must use reliable screening systems to manage risks and prevent rule circumvention.