EU MiCA Stablecoin Rules Force Major Exchange Delisting Action
The MiCA stablecoin regime, effective June 30, 2024, compels Crypto-Asset Service Providers to delist non-compliant tokens, establishing a precedent for mandatory 1:1 liquid reserve authorization in the EEA.
EU Mandates Standardized Crypto Asset Reporting for Cross-Border Tax Transparency
Firms must immediately integrate the DAC8 mandate into their AML/KYC systems to automate cross-border reporting of customer holdings by January 2026.
European Union Markets in Crypto-Assets Regulation Fully Applies
MiCA's full application mandates a unified CASP licensing regime, fundamentally restructuring the EU's digital asset market architecture.
ESMA Finalizes MiCA Guidelines Clarifying Reverse Solicitation and Asset Classification
The final MiCA standards mandate immediate architectural updates to compliance frameworks, narrowly constraining reverse solicitation and clarifying the MiFID II asset delineation.
ESMA Finalizes MiCA Guidelines Clarifying Crypto Asset Classification
Issuers must immediately re-assess token classification under ESMA's substance-over-form test to ensure MiCA compliance and disclosure integrity.
European Union DORA Mandates Comprehensive Digital Operational Resilience for CASPs
CASPs must integrate DORA's unified ICT risk framework, mandating rigorous resilience testing and third-party oversight by the January 17, 2025 deadline.
EU Parliament Approves Landmark Anti-Money Laundering Package Extending CASP Obligations
The new AML framework mandates Crypto Asset Service Providers implement bank-level due diligence for transactions exceeding €1,000, fundamentally reshaping compliance architecture.
EU Member States Fragment MiCA Passporting with Variable Deadlines
CASPs must strategically manage a fragmented EU transition, with national regulators imposing disparate grandfathering deadlines that challenge single-market operational planning.
European Commission Proposes Centralizing MiCA Oversight under ESMA for Consistency
Centralized ESMA supervision will require major CASPs to standardize cross-border compliance, mitigating national regulatory arbitrage risks.
