What is the Definition of CASP Compliance?

CASP Compliance means following rules for businesses that deal with crypto assets. It demands adherence to legal and operational standards for entities managing virtual currencies and related services. These mandates typically cover anti-money laundering, counter-terrorist financing, and consumer protection protocols. Such observance upholds market integrity and secures participants within the digital asset environment.

What is the Context of CASP Compliance?

The regulatory environment for CASP observance continues its evolution globally, with various regions establishing distinct frameworks. Debates persist regarding achieving regulatory uniformity while promoting innovation in digital asset offerings. Upcoming changes will probably involve more stringent oversight and clearer operational directives.

CASP Compliance ∞ News

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∞CASP Compliance

∞Operational Deadline

∞White Paper Obligation

ESMA Clarifies MiCA White Paper Obligations for Legacy Crypto Trading Platforms

EU trading platforms face a deferred, non-negotiable December 2027 deadline to ensure MiCA-compliant white papers for all listed legacy tokens.

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∞ICT Risk Management

∞Compliance Deadline

∞Critical ICT Provider

European Union Mandates Full Digital Operational Resilience Compliance by January 2025

The DORA compliance deadline of January 17, 2025, mandates a systemic upgrade of ICT risk and third-party oversight across all EU financial operations.

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∞Transfer of Funds Regulation

∞Transaction Traceability

∞Originator Beneficiary Data

EU Mandates Full Transaction Traceability for All Crypto-Asset Transfers

The revised Transfer of Funds Regulation operationalizes the Travel Rule, requiring CASPs to architect new cross-border data transmission protocols.

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∞MiCA Implementation

∞MiCA Alignment

∞Market Act

Poland Enacts Crypto Asset Market Act, Mandating CASP Licensing

Poland's new Crypto-Asset Market Act establishes a rigorous licensing regime for CASPs, aligning with MiCA and demanding robust compliance frameworks.