Reports
EU: Anti-Money Laundering Action Plan Regulatory Analysis
This report provides an overview of the European Commission's AML action plan, its future impact…
In 2020, VIXIO PaymentsCompliance’s regulatory monitoring identified that regulatory obligations relating to cryptocurrencies and payment institutions have tripled in the past year alone.
With new developments continuing at pace, VIXIO PaymentsCompliance helps clients who work with crypto assets stay on track with the latest cryptocurrency regulation.
This page provides a collection of VIXIO resources on some of the key developments. To stay up to date, sign up to a free trial to access all of our cryptocurrency insights and regulatory analysis.
Learn more in our free reports
Reports
Outlook: Tougher Cryptocurrency Requirements Are Coming
VIXIO PaymentsCompliance has reported that obligations applicable to cryptocurrencies and payment institutions have tripled in…
Latest insights
PaymentsCompliance
MEPs Probe Commissioner on EU/UK Relations
A UK financial services agreement with the EU will be modelled on the Union’s existing…
PaymentsCompliance
EU: Digital Operational Resilience Act (DORA) Proposal
On September 24, 2020, the European Commission adopted the Digital Operational Resilience Act for the…
PaymentsCompliance
Gibraltar Bolsters Stringent Crypto Rules
Gibraltar is expanding its regulatory principles for virtual currency, bringing in new requirements for crypto…
PaymentsCompliance
MiCA Could Be Complicated By EU Parliament, Council – Blockchain…
EU legislators are taking the wrong approach to the Markets in Crypto-Assets (MiCA) proposal, the…