EU Legislators Agree Payment Services Regulation Shifting Fraud Liability
The EU's new payment framework shifts fraud liability to Payment Service Providers, mandating immediate system overhauls for all digital asset payment rails.
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.
EU Finalizes DAC8 Mandating Standardized Cross-Border Crypto Asset Reporting
Compliance teams must immediately architect new reporting modules to capture and standardize all customer transaction data for automatic cross-border exchange.
EU Digital Operational Resilience Act Applies to Crypto Service Providers
CASPs must integrate a systemic ICT risk management framework, mandating board-level accountability and rigorous third-party oversight.
EU Authorities Finalize DORA Standards Mandating Digital Resilience Frameworks
Compliance teams must now integrate the comprehensive DORA technical standards, overhauling ICT risk governance and third-party vendor management by the 2025 deadline.
European Regulators Designate Nineteen Critical ICT Providers under DORA Oversight
Financial entities must immediately integrate CTPP oversight into their ICT risk frameworks, as DORA shifts regulatory focus to supply chain resilience.
European Union Digital Operational Resilience Act Mandate Takes Full Effect
The EU's DORA mandate requires financial entities, including CASPs, to immediately integrate comprehensive ICT risk and third-party resilience controls.
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.
