Tag: MiCA
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More ↗: KuCoin EU Obtains MiCA License: A New Era for Digital Assets in EuropeKuCoin EU Obtains MiCA License: A New Era for Digital Assets in Europe
KuCoin EU has secured a MiCA license, marking a significant milestone for digital assets in Europe. This certification allows KuCoin to operate extensively across the…
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More ↗: European Union Announces New Regulatory Requirements for VASP: Full Transaction Transparency by 2026European Union Announces New Regulatory Requirements for VASP: Full Transaction Transparency by 2026
The European Union will enforce new regulations for Virtual Asset Service Providers (VASP) by 2026, requiring full transaction transparency, standardized reporting, and stringent AML/KYC measures.…
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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 ↗: 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 ↗: 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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More ↗: WEEKLY RECAP by FinanceIQ HubWEEKLY RECAP by FinanceIQ Hub
The European Commission is proposing a unified financial oversight framework to regulate digital assets, aiming to improve compliance and transparency. Meanwhile, U.S. regulators are refining…
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