Insights
Updates, analysis and practice notes for founders, operators and compliance teams in regulated digital industries.
Regulatory update · 6 min read
With MiCA's transitional periods over, the question for CASPs serving EU clients is whether their operating model matches the services they were authorised to provide.
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Analysis
Curaçao's licensing reform changed more than who issues the licence. Compliance built to the new framework increasingly underpins payment access as well as regulatory standing.
5 min read
Practice note
For high-risk businesses, the onboarding file is the evidence banks and acquirers rely on. Prepared the way their compliance teams read it, it answers their questions in advance.
6 min read
Regulatory update
The EU's AML reform moves core obligations into a directly applicable regulation and creates a new supervisory authority, AMLA. Firms that start a gap analysis now can adapt in good time.
5 min read
Practice note
The Digital Operational Resilience Act (DORA) has applied since January 2025. For smaller payment and e-money institutions, most of the practical work lies in ICT third-party arrangements.
5 min read
Analysis
As operators add licences, group structures often grow by accretion. A few principles, built in early, give a gaming group a structure that regulators, banks and investors can follow as it scales.
6 min read
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