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 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.
European Commission Proposes Centralizing MiCA Crypto Oversight under ESMA Authority
The proposed shift to ESMA for MiCA authorization creates immediate legal uncertainty and risks destabilizing the established EU compliance architecture.
European Commission Proposes Centralizing MiCA Crypto Oversight under ESMA
The proposed shift to ESMA-led supervision fundamentally alters the MiCA single-market 'passporting' strategy, demanding a unified, pan-European compliance architecture.
ESMA Finalizes MiCA Technical Standards Mandating Market Abuse and Narrow Solicitation Rules
EU regulators finalize MiCA Level 2 rules, establishing detailed CASP operational standards and strictly limiting reverse solicitation for global firms.
Central Bank Fines Crypto Firm Twenty-One Million for Systemic AML Failures
This record-setting enforcement mandates an immediate, systemic audit of transaction monitoring controls, establishing a high-cost precedent for operational AML/CFT compliance across all European CASPs.
EU MiCA Regulation Fully Applies Mandating Crypto Service Provider Licensing
The full application of MiCA mandates a systemic overhaul of CASP compliance frameworks, standardizing authorization and market integrity across the EU single market.
European Commission Proposes Centralizing MiCA Crypto Exchange Oversight under ESMA
The potential shift to ESMA's direct supervision fundamentally alters MiCA's operational compliance architecture, demanding a unified EU-wide risk control strategy.
European Commission Proposes Centralizing MiCA Digital Asset Supervision under ESMA
The proposal to shift MiCA oversight to ESMA fundamentally alters the CASP passporting model, demanding immediate strategic re-evaluation of EU compliance architecture.
