Cyprus: FinTech

ESMA has published its latest compliance table on MiCA Guidelines for knowledge and competence assessment, revealing how EU national competent authorities, including Cyprus regulators, are implementing supervisory standards for crypto-asset service providers. The update signals a shift in regulatory focus from initial authorisation to ongoing operational compliance and staff competence frameworks.

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The EU's Markets in Crypto Assets Regulation (MiCA) transitional period expires on 1 July 2026, marking a critical deadline for crypto-asset service providers operating in Europe. Without proper MiCA authorisation by this date, businesses must cease operations and implement orderly wind-down procedures, as pending applications do not grant permission to continue providing services. This comprehensive analysis examines the regulatory requirements, compliance obligations, and strategic considerations for cryp

SOS: New Crypto Taxation applies to 2026 profits and transactions. Watch the 2026 Videos on Cryptos

Financial technology ("FinTech") has had an unprecedented increase in this generation. However, with that, it has also introduced unique and significant anti-money laundering ("AML") risks. This is mostly due to its rapid speed, digital nature and at times, unmonitored global reach.

Crypto taxation has moved decisively from regulatory grey area to mainstream tax policy. Across Europe, the UK, the United States, and the Middle East, governments have now adopted increasingly formal positions...

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Something fascinating is happening in the world of high-end banking. Crypto millionaires and billionaires find themselves caught between two very different worlds, one that's...

As the EU tightens its grip on digital assets, the Markets in Crypto-Assets Regulation (MiCA) signifies a key milestone for crypto compliance.