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CASP Compliance Mandate

Definition ∞ A CASP Compliance Mandate refers to a regulatory requirement for Crypto-Asset Service Providers to meet specific legal and operational standards. These mandates typically cover areas such as anti-money laundering (AML), counter-terrorist financing (CTF), data protection, and consumer safeguarding. Adherence ensures market integrity and protects users from illicit activities. Non-compliance can result in significant penalties.
Context ∞ The CASP compliance mandate is a critical topic in global digital asset regulation, aiming to standardize operational practices across jurisdictions. Debates focus on achieving a balance between innovation and robust oversight. Future developments include evolving international frameworks to address the borderless nature of crypto transactions.

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European Union DORA Mandates Full Operational Resilience for Crypto Firms

The DORA full compliance deadline imposes a systemic shift, requiring Crypto-Asset Service Providers to integrate robust ICT risk management into their core operational architecture.