On 21 February 2025, the Wolfsberg Group published:

  • Wolfsberg Guidance on Payment Transparency – Roles and Responsibilities (dated 16 December 2024, published 21 February 2025). This document provides an overview of the roles played by key actors in a payment chain. It also sets out their respective responsibilities to adhere to payment transparency standards across a sample of commonly observed payment flows and serves as a reference guide that can be used by all payment services providers, regulators and standard setters.
  • The Wolfsberg Group Frequently Asked Questions (FAQs) on Defining Digital Assets (dated 25 November 2024, published 21 February 2025). These FAQs capture how the Group’s members conceive of and conceptualise key terms associated with digital assets – in their engagement with policymakers, supervisors, regulators and other financial institutions, and in developing their own policies and designing appropriate controls.