EU Digital Operational Resilience Act Mandates Full Compliance for Crypto Firms
The DORA compliance deadline necessitates a complete architectural overhaul of ICT risk management, mandating systemic resilience and third-party oversight for all CASPs.
EU MiCA Regulation Fully Implements Mandatory Licensing for Crypto Service Providers
CASPs must finalize authorization by the transitional deadline to maintain market access, fundamentally restructuring EU operational legitimacy.
European Union MiCA Regulation Imposes Mandatory Licensing for Crypto Service Providers
The full MiCA framework mandates a uniform authorization and conduct standard for all Crypto-Asset Service Providers across the EU bloc.
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.
EU Digital Operational Resilience Act Mandates Strict ICT Risk Management for CASPs
Firms must immediately integrate DORA's systemic ICT risk framework and third-party oversight controls to achieve operational compliance by January 2025.
Financial Stability Board Cites Global Gaps in Crypto Regulation Implementation
Jurisdictional inconsistency in GSC and CASP regulation heightens cross-border arbitrage risk, mandating a strategic review of multi-jurisdictional compliance architectures.
European Union Markets in Crypto-Assets Regulation Fully Applies to Service Providers
The MiCA regime's full application mandates a harmonized, pan-EU licensing framework, compelling CASPs to operationalize new market integrity and consumer protection controls.
Financial Stability Board Cites Gaps in Global Crypto Regulation Implementation
Uneven global implementation of FSB standards creates systemic risk and regulatory arbitrage, compelling firms to prioritize cross-jurisdictional compliance convergence.
French Regulator Intensifies AML Checks for EU MiCA Licensing Compliance
The French ACPR's heightened scrutiny of exchange AML controls operationalizes MiCA, mandating immediate systemic risk mitigation for pan-European market access.
