Understanding the European Digital-Asset Framework

Featured topics

MiCA The EU framework for crypto-assets and crypto-asset services.

CASP Understanding Crypto-Asset Service Providers, their services and authorisation requirements.

AML/CFT Understanding anti-money laundering and counter-terrorist financing controls.

KYC & CDD Customer identification, risk assessment and ongoing due diligence.

ESMA The role of the European Securities and Markets Authority.

AMLA The EU's Anti-Money Laundering Authority and its developing supervisory framework.

MiCA Transition Understanding the transition from national crypto regimes to the MiCA framework.

Regulatory Verification How to check whether a crypto-asset provider is authorised.

Blockchain Monitoring Understanding transaction and wallet-risk controls.

Crypto-Asset Transparency White papers, disclosures and regulatory information.