Primary Legislation
| Law / Regulation | Year | Scope |
|---|---|---|
| MiCA Regulation | 2023 | Comprehensive crypto-asset regulation |
| Transfer of Funds Regulation (recast) | 2023 | Travel Rule |
| AMLD6 | 2024 | AML/CFT harmonization |
Licensing Requirements
vasp
CASP authorization under MiCA (national competent authority)
custody
CASP license (custody is a licensed activity under MiCA)
exchange
CASP authorization with EU-wide passporting
Travel Rule
Adopted — Threshold: EUR 0 (no threshold under TFR recast)
Tax Reporting
DAC8 (effective 2026) — crypto reporting directive
Recent Updates
2024-12-30
high EU
MiCA Full Application Now In Effect Across EU
The Markets in Crypto-Assets Regulation (MiCA) is now fully applicable across all EU member states. CASPs must obtain authorization from their national competent authority to continue operations.
licensing
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