The EU’s AML Regulatory Arsenal
The fight against money laundering and the financing of terrorism (AML/CFT) remains a principal...
09-09-2024
The fight against money laundering and the financing of terrorism (AML/CFT) remains a principal...
09-09-2024
Anton Alkevich
This article was co-authored by Jonathan Galea, CEO at BCAS, and Martin Azpiroz, Techincal Analyst...
27-08-2024
Jonathan Galea
The crypto industry will shortly witness the applicability of the most extensive regulatory...
28-05-2024
Bastien Choquez
This article was co-authored by Martin Azpiroz, Technical Analyst at BCAS, and Bastien Choquez,...
22-05-2024
Bastien Choquez
Title VI Foreword Among MiCA’s extensive provisions, Title VI, focusing on the prohibition of...
06-05-2024
Anton Alkevich
Foreword: The Markets in Crypto-Assets Regulation (MiCA) represents a significant milestone in the...
18-03-2024
Anton Alkevich