Key Takeaways The European Parliament has passed new regulations aimed at combating anti-money laundering (AML) measures, including provisions targeting crypto exchanges. The legislation, which received approval on April 24, formalises due diligence requirements for crypto companies as part of the…
Key Takeaways The European Securities and Markets Authority (ESMA) has taken a significant step in shaping the regulatory landscape for crypto assets in the European Union (EU). In two consultation papers released on January 29, ESMA focused on creating standards…
Key Takeaways In a move aimed at tackling the misuse of crypto-assets in illicit financial activities, the European Banking Authority (EBA) has expanded the European Union’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) guidelines to now include crypto-asset service providers…
Key Takeaways In a pivotal development, the Council of the European Union formally embraced the eighth iteration of the Directive on Administrative Cooperation (DAC8) on October 17, 2023. This adoption represents a significant stride toward cryptocurrency tax regulation in the…
Key Takeaways The European Securities and Markets Authority (ESMA) has taken another significant step in the regulation of crypto assets by launching its second consultation paper on the Markets in Crypto Assets Regulation (MiCA). MiCA, which was approved in April,…
Key Takeaways During a plenary session on September 13 in Strasbourg, France, members of the European Parliament showed overwhelming support for the eighth version of the Directive on Administrative Cooperation (DAC8), a cryptocurrency tax reporting regulation. With a resounding 535…
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