by Jyotsna Bucktowar | Oct 9, 2025
The report identifies significant AML/CFT vulnerabilities in the sector, examines strategies some crypto firms use to bypass supervision, and outlines safeguards introduced by MiCA and the revised AML/CFT framework. By consolidating these findings, the EBA aims to...
by Jyotsna Bucktowar | Oct 6, 2025
While the EU’s Markets in Crypto-Assets (MiCA) regulation now provides a harmonised framework for authorised issuers and service providers, many crypto-assets remain outside its scope, leaving consumers without key safeguards. The ESAs cautioned that providers...
by Jyotsna Bucktowar | Sep 18, 2025
These countries argue that inconsistent application of the Markets in Crypto-Assets (MiCA) regulation among member states necessitates centralized supervision. However, Malta’s Financial Services Authority (MFSA) contends that such centralization would introduce...
by AdrianaAMLP | Sep 17, 2025
The consultation seeks to gather stakeholder feedback on how crypto firms can align with robust operational and governance practices, ensuring accountability and ethical business conduct. It also explores extending regulatory expectations, such as the Consumer Duty,...
by Jyotsna Bucktowar | Sep 16, 2025
As member firms increasingly engage with crypto assets and blockchains, the e-learning program will broaden industry knowledge and empower compliance professionals to combat crypto-related fraud. The program features application-based activities, scenarios, and...
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