Crypto Compliance and DAC8: reporting rules now apply across the EU. Learn who is affected, what data is required, and how crypto businesses should prepare.
Regulation
VASP Regulatory Compliance: Checklist 2026
Get the latest 2026 crypto regulation updates — from MiCA and 1099-DA to the Travel Rule — with a compliance checklist inside.
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The European Banking Authority and the European Securities and Markets Authority published a on recent developments in crypto-assets, analyzing DeFi and crypto lending, borrowing and staking.
December brought a wave of crypto regulation, led by the EU, as the world awaited expected policy shifts in the US.
Stay updated on crypto regulation for businesses: Key insights from December 2024, focusing on MiCA, AML, and global compliance trends.
MiCA, FATF & PSD2: Explore Dec 2024 crypto regulation for banks and other financial institutions to keep in mind.
Discover real-world strategies and examples for applying FATF recommendations in the crypto sector. Easy-to-use handbook.
Breaking down FATF standards for virtual assets. Global Ledger lays things out in an easy-to-understand format.
Stay compliant with EBA guidelines on ML/TF risk factors—Yes/No flowchart and a case to put guidelines into practice included.
What is the Travel Rule in crypto, and what does it mean for VASPs? See what data must be shared and how it applies to DeFi, NFTs, and stablecoins.