…If you are a Crypto-Asset Service Provider (CASP) , Your survival may depend on it! The hack occurred during the usual transfer of funds...

Conflicts of interest are not just a regulatory formality. They pose a serious threat  to your clients' trust, the sustainability of your...

CASP and Governance: Ensure Your Compliance with MiCA ! Establishing a robust governance framework  is a key requirement for Crypto-Asset...

In a previous publication, we discussed the essential role of internal controls in ensuring regulatory compliance. Today, let’s go...

The expansion of Crypto-Asset Service Providers (CASPs)  within the EU is a strategic opportunity  under the MiCA  regulation. However,...

Article 62 of MiCA  requires, among other things, that CASPs (Crypto-Asset Service Providers)  justify their governance mechanisms  and...

The rise of crypto-assets requires banks , investment firms , and other French financial institutions to comply with strict regulations...

Prudential Requirements for CASP : What You Need to Know The Autorité des Marchés Financiers (AMF) imposes prudential requirements  on...

🔹 Understanding Reverse Solicitation in Crypto-Assets When a French client  (whether a company or an individual) takes the initiative...

The MiCA (Markets in Crypto-Assets) regulation  imposes a key requirement on Crypto-Asset Service Providers (CASP) : 👉 Client funds and...