Regulatory data collection is the systematic gathering of information by regulatory authorities from financial institutions and market participants. This data is used for surveillance, risk assessment, and enforcement of compliance standards. It provides insights into market activity, financial health, and potential misconduct.
Context
Regulatory data collection is becoming increasingly significant in the digital asset space, with authorities seeking to monitor crypto markets for illicit activity and systemic risks. New regulations, such as MiCA, impose stringent data reporting requirements on Virtual Asset Service Providers (VASPs). The challenge involves balancing data privacy with the need for effective oversight in a decentralized environment.
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