NEWS / REGULATIONS AND INSTITUTIONS

Regulations and institutions

MICA, licenses, custody, AML, token classification and institution entry.

12materials

Regulations and institutions5 min read

MiCA: what changes for EU stock exchanges, issuers and users

MiCA creates a common framework for part of the crypto market in the European Union. For the user, the principles of service providers, transparency and requirements concerning part of assets are the most important. Regulations change product availability, operator obligations and the way in which risk is distributed. For the investor, it is important to distinguish between law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz

Regulations and institutions5 min read

Stablecoins in the EU: why regulation of reserves and emissions matters

Stablecoins combine the banking world, payments and crypto market. The regulations on issuers, reserves and buyouts affect the availability of couples and the decisions of stock exchanges. The regulations change the availability of products, the obligations of operators and the way risk distribution is distributed. For the investor, it is important to distinguish between law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz

Regulations and institutions5 min read

Coded exchange licenses: what does regulatory compatibility really mean

License or registration is not a guarantee of no risk, but gives the user information about the supervision regime and requirements for the operator. Regulations change availability of products, obligations of operators and the way of risk distribution. For the investor, it is important to distinguish between law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz

Regulations and institutions5 min read

AML and Travel Rule: Why crypto transfer may require additional data

AML requirements increasingly combine digital asset transfer with sender and receiver identification. In practice, this may affect UX withdrawals and inter-platform payments. Regulations change product availability, operator obligations and risk distribution. For the investor, it is important to distinguish between law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz

Regulations and institutions5 min read

Token as security or community: why classification changes the market

The classification of assets may affect trading rules, platform offer and issuer obligations. Regulatory disputes often concern not only technology but the economic nature of token. The regulations change product availability, operator obligations and the way risk distribution is distributed. For the investor, it is important to distinguish between law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz

Regulations and institutions5 min read

Institutional Custodies: why asset storage is a separate risk layer

The entry of the institution increases the importance of regulated custody, key control and separation of client assets from the operator's balance sheet. The regulations change the availability of products, the obligations of operators and the way in which risk is distributed. For the investor it is important to distinguish between the law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz

Regulations and institutions5 min read

Tax Reporting Code: Why Transaction History Becomes Critical

The extended reporting obligations increase the importance of correct transaction history and cost identification. The user should treat transaction data as part of the infrastructure, not the addendum. The regulations change the availability of products, the obligations of operators and the way risk distribution is distributed. For the investor, it is important to distinguish between law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz

Regulations and institutions5 min read

SEC, CFTC and the division of competences: why the US continues to shape the global market

The American division of supervision between different authorities affects how platforms classify products and what services are available to investors. Regulations change availability of products, the obligations of operators and the way of risk distribution. For the investor, it is important to distinguish between law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz

Regulations and institutions5 min read

Banks and institutions in code: integration grows but risks do not disappear

Access to crypto infrastructure by banks and financial companies can increase liquidity and the number of products. At the same time, the importance of controlling the counterparty and quality of the infrastructure is increasing. Regulations change product availability, operator obligations and the way of distributing risk. For the investor, it is important to distinguish between law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz

Regulations and institutions5 min read

DeFi and regulations: where the protocol ends and the responsible entity begins

Decentralised protocols make it difficult to apply traditional definitions of operator, intermediary and issuer. Regulations are therefore often focused on control points and interfaces. Regulations change product availability, operator obligations and risk distribution. For the investor, it is important to distinguish between law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz

Regulations and institutions5 min read

Self-customs and privacy: how regulations meet their own wallet

The own portfolio gives control of the keys, but does not cut the user off from the requirements of the entrance/exit platforms into the fiat system. The regulations change the availability of products, the obligations of operators and the way the risk is distributed. For the investor it is important to distinguish between the law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz

Regulations and institutions5 min read

Compliance of the cryptic design: why transparency of tokenomiki is increasingly important

The documentation of emissions, unlocks, management and risks affects the assessment of the project by stock exchanges, investors and regulators. The regulations change the availability of products, the obligations of operators and the way the risk is distributed. For the investor it is important to distinguish between law, guidelines, conduct and practice of a particular...

Editorial: T. Łuszcz