ESMA, EBA, National Competent Authorities
Complete guide to EU Transfer of Funds Regulation (TFR) Travel Rule compliance for crypto-assets. No threshold exemption, self-hosted wallet rules, and implementation checklist.
EU Regulation 2023/1113 applies crypto travel rule to ALL transfers with no threshold. US firms serving EU customers face immediate compliance obligations for self-hosted wallets.
MiCA is now fully effective across all 27 EU member states. US crypto firms serving EU customers face immediate compliance obligations.
MiCA regulation now fully effective for CASPs in EU. Key authorization, capital, and conduct requirements explained for US practitioners.
The EU Transfer of Funds Regulation extends FATF Travel Rule requirements to all crypto transfers with no threshold. Here’s what global CASPs must know.
Complete compliance guide to EU Regulation 2023/1113—the crypto travel rule now in effect. Covers CASP obligations, self-hosted wallet requirements, and US comparison.
EU’s crypto travel rule (TFR) is now enforceable. CASPs must transmit originator/beneficiary data on all transfers — here’s what to do now.
EU Regulation 2023/1113 extends FATF Travel Rule to all crypto transfers. CASPs must collect originator/beneficiary data with no minimum threshold.
[cryptolaw_takeaway]The Markets in Crypto-Assets Regulation (MiCA) establishes the European Union comprehensive framework for crypto asset regulation. Effective in phases starting 2024, MiCA creates licensing requirements for crypto service providers, stablecoin issuers, and token offerings. Companies serving EU customers must understand these requirements regardless of where they are based.[/cryptolaw_takeaway] MiCA Overview MiCA represents the world first…
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