On April 7, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed […]
FinCEN Proposes Rule to Fundamentally Reform Financial Institution AML/CFT Programs Read Post »
The Guiding and Establishing National Innovation for U.S. Stablecoins Act — known as the GENIUS Act — represents the United
GENIUS Act AML Compliance: What Every Permitted Payment Stablecoin Issuer Must Do Now Read Post »
🔔 COMPLIANCE ALERT Canada’s Stablecoin Act received Royal Assent through Bill C-15 (Budget Implementation Act 2025). Draft regulations are now
🔔 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
CySEC CASP vs FCA vs VARA: Choosing the Right Crypto Licence for Your Business Read Post »
🏛️ 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
Can EU Exchanges Still List USDT, DAI and USDS Under MiCA? The Legal Debate Explained Read Post »
🔔 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
KYC Requirements for Canadian MSBs: CDD, EDD and Ongoing Monitoring Under PCMLTFA Read Post »
