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.

Crypto & Digital Assets

MiCAR Token Classification: Reporting Obligations for ARTs, EMTs, and Utility Tokens
May 22, 2026

Practical MiCAR token classification decision tree for reporting teams. Covers ART, EMT, and utility token authorisation, reserves, and quarterly reporting.
Crypto & Digital Assets

EBA MiCA Statement on ARTs and EMTs: Issuer Takeaways
April 16, 2026April 16, 2026

What the EBA statement on MiCA ARTs and EMTs means for authorisation, reporting obligations, and CASP due diligence. Practical breakdown for EU token issuers.
Crypto & Digital Assets

FATF Stablecoins and Unhosted Wallets Report: AML/CFT Implications for EU Firms
April 8, 2026April 8, 2026

Last updated: April 2026 If your compliance team treats stablecoin transactions the same way it treats other crypto-asset transfers, the FATF just explained why that is not enough. On 3 March 2026, the Financial Action Task Force published its “Targeted Report on Stablecoins and Unhosted Wallets – Peer-to-Peer Transactions.” The report is not a new…
Crypto & Digital Assets

MiCAR Reporting Obligations for CASPs: Complete Implementation Guide
March 18, 2026March 18, 2026

Last updated: March 2026 Introduction MiCAR (Markets in Crypto-Assets Regulation) creates the first comprehensive regulatory framework requiring crypto-asset service providers to implement authorization, prudential reporting, transaction monitoring, and incident notification systems. The Markets in Crypto-Assets Regulation (Regulation (EU) 2023/1114) represents the first unified rulebook for crypto-asset activities across the entire European Union. For reporting teams…