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.
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.
