The EU plans to place CASPs and financial infrastructure under centralized oversight

The EU plans to place CASPs and financial infrastructure under centralized oversight

📢 The European Commission is developing an ambitious plan to create a single supervisory mechanism for key elements of the financial infrastructure, including stock exchanges, asset management platforms, and virtual asset service providers (VASP/CASP).

The idea is to unify regulatory control at the EU level, eliminating the fragmentation that has so far existed among member states. In the long term, this would allow supervisory authorities to:

• respond to risks in real time,
• ensure a level playing field for both traditional and CASP sectors,
• raise requirements for AML/CTF control, auditing, and reporting.

What does this mean for providers in Europe? 🧐

If previously many companies could operate under the “soft” jurisdiction of one EU country, this will soon become nearly impossible. It is expected that:

• reporting and evidence requirements for MiCA compliance will be tightened,
• inspections and sanctions will be centralized at the EU level,
• funding sources, transactions, and internal processes will undergo thorough audits.

In other words, a new regulatory era is on the horizon. And businesses that aim to operate within the legal framework must act now to avoid coming under institutional pressure once these changes take effect.

FINANCEIQ HUB LTD offers comprehensive business support:

✅ Obtaining a MiCA license in the EU – full support from documentation preparation to operational launch.
✅ MSB license in Canada – an ideal option for companies seeking alternative access to the global market outside the strict EU framework 🇨🇦.
✅ MSB license in the USA – the United States is now actively developing in the virtual assets space 🇺🇸. This is a major market worth attention.
✅ Account opening (operational, client funds, merchant, liquidity providers, on-ramp/off-ramp) – for MiCA, MSB, FMSB, high-risk businesses, and more 🏦.
✅ AML/CTF system setup, internal audit, policies and procedures – everything needed to avoid sanctions from regulators ⚙️.

📞 Contact us today for a full consultation.