CySEC is consulting on a revised CIF fee model (CP-01-2026), while ESMA’s Digital Strategy 2026–2028 points to more data-driven supervision and shared tools. We explain the operator impact and what to prioritise in 2026.
Cyprus CIF Fees In Focus: What CP-01-2026 And ESMA’s Digital Strategy Mean Read More »
DORA has applied since 17 January 2025, but many brokers still lack evidence-ready incident classification, reporting workflows, and outsourcing governance. We explain the thresholds, why vendor outages are a DORA test, and what “good” looks like in practice.
One Year After DORA: The Broker Compliance Gaps That Still Hurt Read More »
FinCEN proposed a Section 311 rule to sever Swiss MBaer Merchant Bank AG from the U.S. financial system. We explain the allegations, the proposed correspondent-account ban, the comment timeline, and what fintechs should review in their banking and USD settlement stack.
U.S. Treasury Moves to Cut a Swiss Bank from Dollar Access Read More »
Parliament’s support for an online and offline digital euro strengthens the project’s direction. We translate what this means for PSPs and EMIs: timelines, operational constraints, merchant acceptance, and how to prepare in 2026 without guessing the final rulebook.
EU Digital Euro Momentum: Practical Implications For PSPs And EMIs Read More »
KuCoin has launched a MiCA-authorised EU platform under Austrian FMA supervision. We explain the published service scope, what EEA passporting means in practice, and why 2026 transition deadlines are forcing exchanges to migrate EEA users into regulated entities.
KuCoin’s MiCA EU Platform Goes Live: Scope, Passporting, Deadlines Read More »
The UK has made SI 2026/102, setting the FSMA crypto regime on a defined track. We explain the 21-day early commencement, the FCA’s expected gateway window, and the operating-model workstreams firms should start in 2026–2027.
UK FSMA Crypto Regime Is Made: Practical Timeline and Readiness Steps Read More »
Doo’s Hong Kong money lender licence is a signal, not just a headline. Hong Kong’s lending regime has tightened on pricing and affordability, and multi-licence groups must separate lending from trading distribution. We explain the perimeter and practical controls.
Doo’s Hong Kong Money Lender Licence And What It Signals For Fintechs Read More »
Spain is closing the crypto compliance gap. MiCA authorisation becomes mandatory for operating by 1 July 2026, while DAC8 tax reporting applies from 1 January 2026. This guide explains the timeline, grandfathering risks, and what CASPs must build now.
Spain’s MiCA And DAC8 Shift In 2026: What Crypto Firms Must Build Read More »
Bybit’s phased pullback in Japan is an enforcement case study. This article explains the Japan FSA posture, why distribution risk matters, and what exchanges and brokers should change in residency controls, marketing governance, and diligence readiness.
Japan Crypto Enforcement: What Bybit’s Pullback Means for Exchanges Read More »
