EU Regulation Mandates Full Crypto Travel Rule Compliance by Year-End
European CASPs must fully integrate FATF Travel Rule data collection and sharing protocols by December 30, 2024, fundamentally restructuring AML/CFT compliance architecture.
OCC Authorizes Banks to Hold Native Tokens for Network Fee Payments
This OCC clarity operationalizes bank participation in public blockchains, mandating integrated institutional-grade risk and illicit finance controls.
Hong Kong SFC Authorizes Licensed Platforms to Share Global Trading Liquidity
Licensed Virtual Asset Trading Platforms must now integrate global liquidity pools and update product governance following the removal of the 12-month token rule.
European Regulators Designate Nineteen Critical ICT Providers under DORA Oversight
Financial entities must immediately integrate CTPP oversight into their ICT risk frameworks, as DORA shifts regulatory focus to supply chain resilience.
HMRC Finalizes CARF Technical Manual Mandating New Crypto Reporting Obligations
UK CASPs must immediately update compliance architecture to meet the 2026 CARF data collection and due diligence standards for global tax transparency.
Treasury Concludes Stablecoin Act Rulemaking Comment Period Defining US Framework
Issuers must now strategically model reserve management and product structure to comply with the statutory prohibition on stablecoin yield, anticipating the NPRM.
US Senate Passes Landmark Bill Regulating Dollar-Pegged Stablecoin Issuers
The new federal stablecoin framework mandates 1:1 liquid asset backing and monthly public reserve attestations, fundamentally reshaping issuer compliance architecture.
CFTC Explores Recognizing EU MiCA Platforms for US Market Access
This strategic move signals a US pivot toward international regulatory equivalence, potentially streamlining transatlantic market entry for MiCA-licensed venues.
UK Treasury Finalizes Draft Law Bringing Crypto Activities into FSMA Perimeter
The UK's legislative move mandates all crypto exchanges and custodians integrate into the FSMA framework, elevating operational resilience and consumer protection requirements.
