Insights and Updates on AML Compliance

🔔 COMPLIANCE ALERT MiCA’s treatment of decentralised protocols and DAOs remains one of the regulation’s most consequential unresolved questions. CASPs […]

🔔 COMPLIANCE ALERT ESMA’s January 2025 public statement on non-MiCA-compliant stablecoins is not a legally binding instrument — but its

🌍 MULTI-JURISDICTION CRYPTO LICENSING — COMPLYFACTOR ComplyFactor advises crypto-asset firms on licensing strategy across Cyprus (CySEC), the UK (FCA), UAE

🏛️ CASP LICENSING & AML COMPLIANCE — COMPLYFACTOR ComplyFactor advises crypto-asset firms on CySEC CASP authorisation, AML programme development, and

🔔 COMPLIANCE ALERT MiCA’s CASP obligations have been fully applicable since 30 December 2024. Every crypto-asset admitted to trading on

🔔 COMPLIANCE ALERT MiCA’s stablecoin provisions have been fully applicable since 30 June 2024 for EMT and ART issuers, and

🔔 COMPLIANCE ALERT FINTRAC revoked 51 MSB registrations on March 24, 2026 alone — bringing Q1 2026 to 86 total

🔔 COMPLIANCE ALERT ComplyFactor provides FINTRAC MSB AML audits, independent effectiveness reviews, and full compliance programme development for Canadian MSBs

🔔 COMPLIANCE ALERT ComplyFactor helps Canadian MSBs build and maintain PCMLTFA-compliant KYC frameworks — from customer identification and verification procedures

🔔 COMPLIANCE ALERT ComplyFactor helps Canadian MSBs and PSPs design, build, and implement FINTRAC-compliant AML programs — including all five

🔔 COMPLIANCE ALERT ComplyFactor helps Canadian MSBs manage FINTRAC registration renewals, compliance program updates, and ongoing AML obligations. Our MLROs

✅ CRA COMPLIANCE MANAGEMENT FOR CANADIAN BUSINESSES — COMPLYFACTOR ComplyFactor’s Canadian CPAs manage every dimension of CRA compliance for MSBs,