The EU AML Regulation applies from 10 July 2027 and introduces directly applicable AML/CFT requirements across Member States. This guide explains the implementation priorities for CASPs, EMIs, payment institutions and cross-border financial groups.
How Crypto and Payment Firms Should Prepare for the EU AML Regulation Read More »
AMLA is collecting data to identify financial institutions and groups eligible for direct EU supervision from 2028. We explain the six-country test, risk methodology, 2027 selection process and practical implications for cross-border banks, CASPs, EMIs and payment institutions.
Which Financial and Crypto Groups Could Face Direct AMLA Supervision? Read More »
The European Commission has opened a wide-ranging review of MiCA covering stablecoins, CASP services, DeFi, staking, crypto lending and tokenised assets. The targeted consultation now closes on 30 September 2026.
European Commission Reviews MiCA Rules for Stablecoins and Crypto Services Read More »
The FCA’s final UK crypto rules are now available, and the authorisation gateway opens on 30 September 2026. We examine the five-month application window, the new prudential and conduct standards, and the preparations crypto firms should prioritise.
FCA Crypto Authorisation: Preparing for the September 2026 Gateway Read More »
New BVI Finance research links BVI structures to $1.5 billion in tokenised US Treasury value, 305 tokenised securities and $1.2 billion in stablecoin assets. The data highlights the jurisdiction’s growing role in digital finance, but requires careful legal interpretation.
BVI Gains Ground in Tokenised Treasuries and RWA Finance Read More »
Hong Kong has introduced legislation to widen its tax concessions for privately offered funds and family-owned investment structures. The proposals cover private credit, digital assets, overseas real estate, carbon assets and other alternative investments from the 2025/26 year of assessment.
Hong Kong Broadens Tax Relief for Funds and Family Offices Read More »
BlueCrest has lost its final appeal against approximately £197 million in PAYE and National Insurance assessments. The judgment limits how LLPs can rely on individual performance pay, seniority and operational authority to preserve partner tax treatment.
Supreme Court Tightens UK LLP Salaried Member Rules Read More »
The EU’s MiCA transitional period has expired. Crypto firms without CASP authorisation can no longer rely on legacy national VASP registrations to serve EU clients. Reverse solicitation remains available only in narrow, fact-specific circumstances.
MiCA Reshapes USDT Access on European Crypto Platforms Read More »
The EU’s MiCA transitional period has expired. Crypto firms without CASP authorisation can no longer rely on legacy national VASP registrations to serve EU clients. Reverse solicitation remains available only in narrow, fact-specific circumstances.
No CASP Licence, no EU Business: MiCA Transitional Period Ends Across the EU Read More »
