ESMA Finalizes MiCA Technical Standards Mandating Full CASP Compliance Framework
CASPs must immediately integrate MiCA's final technical standards, operationalizing market abuse controls and strict reverse solicitation limits before the December 30, 2024 deadline.
European Union Finalizes Landmark Anti-Money Laundering Rules for Digital Assets
CASPs must immediately align compliance frameworks with bank-level AML standards, prohibiting anonymous accounts by 2027.
EU MiCA Regulation Fully Applies Mandating CASP Licensing Market Integrity
CASPs must now operationalize MiCA's full framework, securing authorization and integrating robust market abuse and prudential controls across all EU jurisdictions.
SEC Chair Outlines Project Crypto Token Taxonomy and New Regulatory Framework
The SEC's formal token taxonomy introduces classification clarity, fundamentally altering the compliance calculus for digital asset issuance and secondary market listing.
EU Enacts Digital Operational Resilience Act Mandating Strict ICT Compliance
The January 17, 2025 DORA deadline requires CASPs to architecturally integrate systemic ICT risk controls and third-party oversight.
EU Finalizes MiCA, TFR, Creating Unified Digital Asset Framework
European Union’s Markets in Crypto-Assets Regulation mandates pan-bloc CASP licensing and strict stablecoin reserve requirements by 2024.
EU MiCA Regulation Fully Applies, Mandating CASP Licensing and Market Integrity
The full MiCA application on December 30, 2024, institutionalizes the European digital asset market, requiring all CASPs to integrate robust licensing and market abuse controls into their compliance architecture.
EU Parliament Finalizes AML Package Mandating Crypto Wallet Ban and KYC
CASPs must integrate bank-level AML/KYC for transactions exceeding €1,000 and cease offering anonymous wallets, fundamentally altering the EU's compliance architecture.
EU MiCA Regulation Enters Active Licensing Phase Granting Fifty-Three Authorizations
MiCA's active licensing phase mandates immediate cross-jurisdictional compliance integration for CASPs, ending regulatory arbitrage via transitional periods.
