European Union Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

European Commission, European Banking Authority

Risk Level

low

Primary Legislation

MiCA Regulation (EU 2023/1114) (2023), Transfer of Funds Regulation (recast) (2023), Regulation (EU, The Regulation establishes a comprehensive framework covering: issuers of crypto, The Markets in Crypto-Assets (MiCA) Regulation (EU) 2023/1114 was published in t

Travel Rule

Adopted — Threshold: Implemented

Tax Reporting

DAC8 (effective 2026) — crypto reporting directive. Tax treatment varies by member state.

Key Facts

Data collection in progress. This country's compliance facts are queued for research by our AI worker fleet. Check back soon or access data via MCP.