Tag: AML
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More ↗: Veto on Poland’s MiCA Law: What Issues Were HighlightedVeto on Poland’s MiCA Law: What Issues Were Highlighted
On December 1, 2025, Poland’s virtual assets law was vetoed due to concerns over potential misuse of powers, lengthy regulations, and high supervisory fees that…
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More ↗: CRS Exchange: 2026 TrendsCRS Exchange: 2026 Trends
The CRS Exchange is set to undergo significant changes by 2026, with more than 120 jurisdictions sharing financial, tax, and corporate data of residents holding…
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More ↗: THE EUROPEAN UNION INTRODUCES A SINGLE CASH TRANSACTION LIMIT STARTING IN 2027THE EUROPEAN UNION INTRODUCES A SINGLE CASH TRANSACTION LIMIT STARTING IN 2027
Starting July 10, 2027, the European Union will enforce a cash transaction limit of €10,000 across all member states to combat money laundering and terrorist…
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More ↗: Cyprus Introduces 8% Tax on Digital Asset ProfitsCyprus Introduces 8% Tax on Digital Asset Profits
Cyprus is set to implement an 8% tax on profits from digital asset transactions, focusing on net gains rather than gross volumes, starting January 1,…
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More ↗: Finland Launches a New Stage of Cryptocurrency ControlFinland Launches a New Stage of Cryptocurrency Control
Finland will implement the Crypto-Asset Reporting Framework (CARF) in 2026, requiring crypto-asset service providers to report extensive client and transaction information to tax authorities. This…
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More ↗: 🇵🇱 Poland on the Final Stretch Towards MiCA Implementation🇵🇱 Poland on the Final Stretch Towards MiCA Implementation
Poland’s Sejm has adopted a revised law for executing the EU’s MiCA Regulation, slated for presidential approval by November 28, 2025. Polish VASPs must prepare…
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More ↗: The EU plans to place CASPs and financial infrastructure under centralized oversightThe EU plans to place CASPs and financial infrastructure under centralized oversight
The European Commission is implementing a centralized supervisory mechanism for key financial infrastructure, including virtual asset service providers. This aims to unify regulations across EU…
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More ↗: Where in Europe is the best place to launch a digital financial business? CoinsPaid names the top 5 countries with the best conditions for adaptationWhere in Europe is the best place to launch a digital financial business? CoinsPaid names the top 5 countries with the best conditions for adaptation
CoinsPaid’s report analyzes 41 European countries to identify optimal locations for launching digital financial businesses. It ranks the UK, Germany, Liechtenstein, Switzerland, and France as…
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More ↗: 🇨🇦 Canada Prepares a New Regulatory Framework for Stablecoins🇨🇦 Canada Prepares a New Regulatory Framework for Stablecoins
Canada’s 2025 federal budget plans to establish a regulatory framework for fiat-backed stablecoins, promoting transparency and predictability. Key components include reserve requirements, user redemption conditions,…
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More ↗: The Central Bank of Ireland fines Coinbase Europe Limited €21.5 millionThe Central Bank of Ireland fines Coinbase Europe Limited €21.5 million
The Central Bank of Ireland has fined Coinbase Europe Limited €21.5 million for significant anti-money laundering violations, marking the largest penalty in EU virtual asset…
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