Regulation
Understand the EU framework. Dated educational explanations.
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Regulation
MiCA / MiCAR: scope and authorisation
MiCA, Regulation (EU) 2023/1114, creates an EU framework for specified crypto-assets and related service providers.
Intermediate3 min reading + workshop ↗
Regulation
DORA and digital operational resilience
DORA is the EU framework for digital operational resilience in the financial sector, applicable from 17 January 2025.
Intermediate3 min reading + workshop ↗
Regulation
Travel Rule: information accompanying transfers
The Travel Rule concerns information about the originator and beneficiary accompanying covered transfers.
Intermediate3 min reading + workshop ↗
Regulation
AML, KYC, CDD and EDD explained
Anti-money laundering and counter-terrorist financing frameworks seek to prevent misuse of the financial system.
Intermediate3 min reading + workshop ↗
Regulation
GDPR and blockchain data minimisation
A public address can be personal data when it relates to an identifiable individual.
Advanced3 min reading + workshop ↗