Tag: AML
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More ↗: Digital Asset Regulation in 2026: Total Control, New Opportunities, and Hidden RisksDigital Asset Regulation in 2026: Total Control, New Opportunities, and Hidden Risks
In 2026, digital asset regulation undergoes significant transformation, focusing on transparency and compliance. Key jurisdictions implement stringent frameworks, emphasizing client identification, licensing, and stablecoin oversight.…
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More ↗: UK Launches Consultation on Digital Asset RegulationUK Launches Consultation on Digital Asset Regulation
The UK has launched a public consultation on a new regulatory framework for digital assets, aiming for clearer rules in trading, custody, and operational practices.…
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More ↗: Banking for Financial Companies Becomes More Complex: New Requirements Reshape the MarketBanking for Financial Companies Becomes More Complex: New Requirements Reshape the Market
The global financial landscape for companies with digital assets is evolving, as banks implement stricter onboarding requirements and compliance measures. Companies may face challenges despite…
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More ↗: Canada Tightens Oversight: Why Professional Support Is Now EssentialCanada Tightens Oversight: Why Professional Support Is Now Essential
Canada’s financial regulator is enforcing stricter oversight in the financial services sector, revoking approximately 50 MSB registrations for compliance failures, particularly in the digital asset…
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More ↗: Stolen Digital Assets? How MiCA Regulation Unlocks New Opportunities for RecoveryStolen Digital Assets? How MiCA Regulation Unlocks New Opportunities for Recovery
In 2026, the EU’s Markets in Crypto-Assets (MiCA) regulation introduces a unified framework enhancing the recovery of stolen digital assets through standardized compliance and improved…
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More ↗: The European MiCA Paradox: 29 Regulated Stablecoins — But Zero Asset-Backed TokensThe European MiCA Paradox: 29 Regulated Stablecoins — But Zero Asset-Backed Tokens
The European Market for digital assets shows a paradox under the MiCA regulations: while there are 29 regulated stablecoins and 19 licensed issuers, no asset-referenced…
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More ↗: Revolut Applies for a U.S. Banking LicenseRevolut Applies for a U.S. Banking License
Revolut has applied for a U.S. banking license to transition from a fintech service to a fully integrated bank. If approved, Revolut Bank US, N.A.…
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More ↗: Changes for Stablecoins in the EUChanges for Stablecoins in the EU
The EU is implementing stricter regulations for stablecoins after March 2, 2026, requiring licenses under MiCA and PSD2 for operations like custody and transfers of…
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More ↗: Tax Rules for the Crypto Market: What the DAC8 Directive Means for BusinessesTax Rules for the Crypto Market: What the DAC8 Directive Means for Businesses
The DAC8 directive introduces enhanced tax regulations for crypto companies in the European Union, requiring detailed client and transaction data reporting to tax authorities. This…
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More ↗: Binance Applies for a MiCA License in GreeceBinance Applies for a MiCA License in Greece
Binance is pursuing a MiCA license in Greece, aiming to establish a compliant operational base within the EU. Co-CEO Richard Teng highlighted the importance of…
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