Tag: MiCA

More than a year after the Digital Operational Resilience Act began to apply, many financial services firms are discovering that compliance is not a...

Regulators across Europe and beyond are no longer simply adding rules. They are reshaping them, and that shift puts new pressure on compliance and...

Noah, a stablecoin payments infrastructure provider, has secured regulatory approval to offer digital asset payment services across the European Union after obtaining a Markets...

Financial services remains one of the world's most tightly regulated sectors, and the challenge for compliance teams goes well beyond the volume of rules....

Perpetuals’ UpsideOnly trading platform has surpassed 400,000 users across 172 countries, after adding more than 100,000 customers in less than two weeks. UpsideOnly, the market...

Europe's crypto industry has lost its last regulatory safety net. On July 1, 2026, the transitional "grandfathering" period under the EU's Markets in Crypto-Assets...

European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...

Client onboarding has long been viewed as a regulatory necessity, but leading firms are increasingly treating it as a competitive advantage. By combining KYC,...

Coinbase Europe, the Dublin-based arm of the US crypto exchange, has received a €21.5m penalty from the Central Bank of Ireland (CBI) after the...

Europe saw some of the most high-profile AML enforcement actions of 2025, with regulators continuing to signal that long-standing control weaknesses will not be...