EU MiCA Regulation Mandates Licensing for All Crypto Asset Service Providers
The full application of MiCA's CASP regime requires immediate operationalizing of market abuse controls and securing authorization by the July 2026 deadline.
European Union Mandates Crypto Firms Report Customer Holdings for Tax Transparency
DAC8 expansion mandates CASPs architect new, standardized reporting modules to facilitate automatic cross-border tax information exchange across the EU bloc.
EU MiCA Regulation Fully Applies Mandating Comprehensive CASP Licensing
CASPs must now secure national authorization to operate, integrating market abuse and operational resilience controls by the December 30, 2024, full application date.
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.
EU Anti-Money Laundering Regulation Mandates CASP Anonymous Account Prohibition
CASPs must update AML/KYC protocols to prohibit anonymous accounts and implement enhanced due diligence for all self-custody transfers over €1,000.
EU MiCA Regulation Fully Mandates Licensing for Crypto Asset Service Providers
The full MiCA CASP mandate shifts compliance from fragmented national registration to a unified, passportable EU authorization, demanding immediate operational overhaul.
ESMA Prohibits CASPs Staking Client Crypto Assets under MiCA Framework
The explicit ban on proprietary staking of client assets fundamentally redefines CASP operating models, demanding immediate architectural separation of firm and client holdings.
ESMA Finalizes MiCA Rules Mandating Market Abuse Controls and Narrow Solicitation
Full MiCA implementation now requires CASPs to operationalize market abuse surveillance and strictly limit reliance on the narrow reverse solicitation exemption.
European Union MiCA Regulation Mandates CASP Licensing across Member States
CASPs must immediately align operational frameworks with MiCA's full application, navigating fragmented national transitional deadlines to secure EU market access.
