MiCA AML Requirements: Six Controls Every CASP Must Get Right The MiCA AML requirements are not a compliance wish list. They are specific obligations that national competent authorities assess during the CASP authorisation process. A firm that cannot demonstrate each one clearly is a firm that will face delays, requests for additional information, […]
MiCA Compliance Deadline: What EU Crypto Firms Must Do Before July 1st, 2026 The Silence Before July Is Where Compliance Failures Start The MiCA compliance deadline is 1 July 2026. Most EU crypto firms know it exists. Fewer are genuinely prepared for what it means. I have spent more than two decades investigating […]
The Growing Role of Cryptocurrencies and UK Banks’ Challenges Cryptocurrencies have swiftly reshaped the global financial landscape, offering fast, decentralised transactions and borderless operations. However, the features that make them appealing also attract financial criminals, posing unique challenges for UK banks. UK banks must ensure robust anti-money laundering (AML) and counter-terrorism financing (CTF) compliance […]
