EU Mandates Standardized Crypto Asset Reporting for Cross-Border Tax Transparency
Firms must immediately integrate the DAC8 mandate into their AML/KYC systems to automate cross-border reporting of customer holdings by January 2026.
US Congress Enacts Federal Law Regulating Payment Stablecoin Issuers
Issuers must now operationalize federal licensing, implement 1:1 reserve mandates, and establish monthly audited reporting to mitigate systemic risk.
FCA Finalizes Rules Mandating Strict Crypto Asset Marketing and Investor Protections
Firms must immediately integrate "positive friction" requirements, including a 24-hour cooling-off period, into all UK-facing promotional workflows.
European Union MiCA Regulation Fully Applies Mandating Comprehensive CASP Licensing
The full MiCA application mandates a harmonized compliance architecture, effectively replacing 27 national regimes with a single, passportable EU license.
South Korea Lowers Travel Rule Threshold to Combat Money Laundering
VASPs must immediately recalibrate AML/CFT protocols to capture and transmit data for transactions above the new ₩1 million threshold, increasing operational load.
SEC Clarifies Memecoins Are Not Securities, Ending Registration Requirement
The SEC’s policy clarification on memecoin status significantly reduces regulatory risk for issuers and platforms by removing the registration burden under the Securities Act of 1933.
South Korea Eliminates Crypto Travel Rule Minimum Transaction Threshold
Seoul's Financial Services Commission mandates universal sender-receiver data collection, ending the 1 million won threshold to close AML evasion loopholes.
Court Voids Treasury Sanctions on Code, Protecting Decentralized Privacy Protocols
Court order compels Treasury to delist the decentralized protocol, establishing a legal precedent for code-based privacy tools.
HKMA Mandates Licensing and Strict Reserve Requirements for Stablecoin Issuers
The Hong Kong Monetary Authority established a high-bar licensing regime for fiat-referenced stablecoins, mandating robust capital and asset segregation to mitigate systemic risk.
