Tag: MiCA
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More ↗: Gemini Secures MiCA License in MaltaGemini Secures MiCA License in Malta
Gemini has acquired a MiCA license from Malta’s MFSA, enabling full regulatory access in the EU. This license complements its earlier MiFID II approval, enhancing…
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More ↗: MiCA Requirements Officially Issued for Bulgarian VASPsMiCA Requirements Officially Issued for Bulgarian VASPs
The Bulgarian Financial Supervision Commission has issued letters to local Virtual Asset Service Providers (VASPs), marking the start of the MiCA licensing implementation. Companies must…
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More ↗: AMLA Sounds the Alarm: VASPs in the EU Face Intense Scrutiny — Are You Ready?AMLA Sounds the Alarm: VASPs in the EU Face Intense Scrutiny — Are You Ready?
The European Anti-Money Laundering Authority (AMLA) has commenced operations, prioritizing virtual asset service providers (VASPs) to ensure compliance with stringent anti-financial crime standards from day…
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More ↗: What Is the Travel Rule for VASPs?What Is the Travel Rule for VASPs?
The Travel Rule, established by FinCEN, requires financial institutions to share specific customer data during fund transfers to prevent money laundering. In 2019, it was…
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More ↗: MiCA in Lithuania: How to PrepareMiCA in Lithuania: How to Prepare
Lithuania is positioning itself as a prominent jurisdiction for VASPs under the new MiCA regulation. Companies must act quickly, with applications due by December 31,…
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More ↗: Weekly Recap by FinanceIQ HubWeekly Recap by FinanceIQ Hub
President Trump signed the GENIUS Act, establishing a framework for stablecoin regulation in the U.S. The House passed key bills on asset oversight and prohibiting…
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More ↗: MiCA Application Deadline in the Czech Republic Ends on July 31MiCA Application Deadline in the Czech Republic Ends on July 31
The Czech Republic’s MiCA application deadline is July 31, 2025, allowing companies to operate legally until mid-2026. Late applications result in loss of VASP status…
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More ↗: Weekly Recap by FINANCEIQ HUB LTDWeekly Recap by FINANCEIQ HUB LTD
This week’s recap from FINANCEIQ HUB LTD highlights Bitcoin’s recovery to $108,000, with major altcoins also showing gains. Federal Reserve Chair Powell advocates for stablecoin…
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More ↗: EU Updates List of High-Risk Countries for Financial CrimesEU Updates List of High-Risk Countries for Financial Crimes
The European Commission has updated its high-risk countries list for financial crimes, adding Algeria, Angola, and others while removing Barbados and six additional nations due…
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More ↗: The EU Prepares to Regulate DeFi in 2026The EU Prepares to Regulate DeFi in 2026
The EU is set to regulate decentralized finance (DeFi) starting in 2026, following the initial implementation of the MiCA framework in 2024. Legal experts will…
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