Crypto & Digital Assets

Regulatory reporting for crypto-asset service providers (CASPs), asset-referenced token issuers, e-money token issuers, and other firms in scope of MiCAR. This section covers the MiCAR reporting obligations for CASPs – including significant ART/EMT issuer thresholds and ongoing supervisory data – alongside EBA statements on ART and EMT supervision and FATF analysis of stablecoins, unhosted wallets, and the related AML/CFT implications. Articles are aimed at CASPs preparing for MiCAR authorisation and ongoing reporting, plus banking and payment teams that need to assess client and counterparty exposures to digital assets. Start with the MiCAR reporting obligations guide for the implementation fundamentals.