Regulatory reporting involves the submission of specific data and information to governmental or supervisory authorities. These reports ensure transparency, monitor compliance, and provide regulators with necessary insights into market activities. For digital asset firms, this often includes transaction data and customer information.
Context
Regulatory reporting is a growing obligation for digital asset service providers worldwide, frequently discussed in news concerning new compliance mandates. Governments require more granular data to combat illicit finance and oversee market conduct. The standardization and automation of these reporting processes are key challenges for the industry.
The December 30, 2024, MiCA deadline requires all CASPs to secure national authorization, transforming EU market access into a compliance-gated privilege.
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