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❌ Poor Governance = Sanctions 🚨 9 Pillars You MUST Follow ! (Don’t Overlook No.7!)
CASP and Governance: Ensure Your Compliance with MiCA ! Establishing a robust governance framework is a key requirement for Crypto-Asset...

BECTRA
Feb 212 min read
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Internal Controls under MiCA: Your Shield Against Sanctions, Shutdowns, and Financial Losses
In a previous publication, we discussed the essential role of internal controls in ensuring regulatory compliance. Today, let’s go...

BECTRA
Feb 202 min read
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CASP: Expand Your Crypto Services Across the European Union
The expansion of Crypto-Asset Service Providers (CASPs) within the EU is a strategic opportunity under the MiCA regulation. However,...

BECTRA
Feb 182 min read
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CASP : Internal Control and Governance to Comply with MiCA Regulation
Article 62 of MiCA requires, among other things, that CASPs (Crypto-Asset Service Providers) justify their governance mechanisms and...

BECTRA
Feb 172 min read
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Regulation of Crypto Services for Financial Institutions : What You Need to Know
The rise of crypto-assets requires banks , investment firms , and other French financial institutions to comply with strict regulations...

BECTRA
Feb 152 min read
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Prudential Requirements for CASP : What You Need to Know
Prudential Requirements for CASP : What You Need to Know The Autorité des Marchés Financiers (AMF) imposes prudential requirements on...

BECTRA
Feb 132 min read
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6 Fatal Mistakes That Could Cost You Your CASP License
CASP License Withdrawal: Conditions, Consequences, and Procedures What is CASP License Withdrawal ? The Autorité des Marchés Financiers...

BECTRA
Feb 122 min read
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