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regulatory

MiCA Readiness: What CASPs Must Do Before 2026

This article discusses the Markets in Crypto-Assets Regulation (MiCA) and what Crypto-Asset Service Providers (CASPs) must do to achieve readiness by the 2026 deadline. It outlines six key control domains that CASPs need to address, including Authorisation & Governance, AML/CFT & Travel Rule, Custody & Safeguarding, Market Integrity, Disclosures & White Papers, and DORA & ICT Resilience. The piece also highlights common shortcomings observed in CASP readiness reviews, emphasizing the importance of comprehensive preparation to avoid supervisory and criminal consequences.

ComplianceSuite·
MiCA Readiness: What CASPs Must Do Before 2026
regulatory
expansion

Announcements

The Capital Markets Board of Türkiye (CMB) announced a series of international meetings and conferences related to capital market regulation. These events included sessions with IOSCO, OECD, and COMCEC, demonstrating the CMB's active participation in global financial oversight and development. The CMB Chairman, Mr. İbrahim Ömer Gönül, played a significant role in many of these discussions.

CMB·
CMBCMB
regulatory

Legal Framework

The Capital Markets Board of Turkey (CMB) provides access to its legal framework, including capital market legislation and CMB communiqués. This resource serves as a central point for understanding the regulations governing capital markets in Turkey. Users can easily navigate through various legal documents related to the capital market.

CMB·
CMBCMB
regulatory

Privacy Policy

This article discusses Checkout.com's Privacy Policy, highlighting its commitment to transparency in its legal agreements and security protocols. The policy outlines how the company collects, processes, and safeguards personal data when providing its digital economy services, such as payment processing and fraud management. It also provides information on data sharing with third parties and user rights regarding their personal data.

Checkout.com·
Privacy Policy
regulatory
partnership

Save Preferences

BVNK has recently renewed its SOC 2 Type II certification, strengthening security for its enterprise customers. The company also announced a partnership with Corpay to integrate stablecoin wallets, and received strategic investment from Citi Ventures to scale its stablecoin infrastructure globally. Additionally, BVNK secured a CASP license in Malta, enabling it to offer MiCA-regulated digital asset services across Europe, and is set to join Mastercard, further expanding its payment capabilities.

BVNK·
Save Preferences
regulatory

Skip to Navigation

The British Virgin Islands Financial Services Commission (BVI FSC) was established in December 2001 by the Financial Services Commission Act, 2001. It operates as an autonomous regulatory authority responsible for overseeing all financial services within and from the BVI. The BVI FSC maintains a public list of regulated entities for market participants and the public.

BVI FSC·
BVI FSCBVI FSC
regulatory

Policies page

BrillantCapital outlines its various policies, emphasizing transparency, privacy, and security for its operations. Key documents include Terms & Conditions, KYC/AML Policy, and agreements related to deposits, withdrawals, and risk disclosures. The company is authorized by the Financial Services Commission (FSC) in Mauritius, holding an Investment Dealer license.

Brilliant Capital·
Brilliant CapitalBrilliant Capital
regulatory

**Talk to Us**

Bivial AG provides contact information and regulatory details for users, particularly highlighting its authorization by FINMA under the Swiss Federal Banking Act. The company offers a Swiss account environment for global payments and emphasizes that its products and services are primarily authorized for sale in Switzerland. Non-Swiss users are informed about the regulatory restrictions and the nature of accessing the website from outside Switzerland.

Bivial AG·
**Talk to Us**
regulatory
other

**Helpful Links**

Bivial AG, a deposit-taking institution regulated under the Swiss Federal Banking Act, provides online businesses with access to Swiss multi-currency IBAN accounts, global payment acceptance, and digital disbursement solutions. The company is authorized and supervised by the Financial Market Supervisory Authority (FINMA) in Switzerland. Bivial outlines its regulatory compliance and provides a disclaimer for non-Swiss users regarding the promotion of its products and services outside of Switzerland.

Bivial AG·
**Helpful Links**
leadership
regulatory

Corporate News

B2BINPAY announced its participation in iFX EXPO International 2026, a key event for the fintech industry. The company also secured FSC Mauritius VASP Licenses, advancing its regulated crypto payments strategy. Additionally, B2BINPAY launched a new partner program and introduced its B2BINPAY DeFi App for non-custodial crypto processing.

B2BIN Pay·
Corporate News
regulatory

B2BINPAY in Media

B2BinPay has secured a DASP Licence from CNAD in El Salvador, reinforcing its position in regulated crypto payments. This achievement solidifies the company's commitment to compliant and innovative financial services in the digital asset space. The new license is expected to bolster B2BinPay's offerings and reach within the growing crypto payment industry.

B2BIN Pay·
B2BINPAY in Media
product
partnership

Aurum Solutions assures FOREX broker, DOO Clearing, of FCA compliance\\ \\ February 10, 2025

DOO Clearing has partnered with Aurum Solutions to automate their reconciliation processes, ensuring compliance with FCA regulations, particularly CASS. This integration has significantly reduced the time spent on reconciliation, enabling DOO Clearing to meet regulatory requirements more efficiently and focus on growth. The collaboration has provided both DOO Clearing and the FCA with confidence in their operational integrity and compliance.

Aurum Solutions·
Aurum Solutions assures FOREX broker, DOO Clearing, of FCA compliance\\ \\ February 10, 2025
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