MiCA Compliance
RegulationUpdated: October 15, 2025
Also known as: MiCA Regulatory Compliance
Meeting regulatory requirements under the EU's Markets in Crypto-Assets regulation
Meeting regulatory requirements under the EU's Markets in Crypto-Assets regulation.
MiCA compliance requires crypto asset service providers to obtain authorization, implement AML controls, maintain capital reserves, protect customer assets, and provide transparent disclosures. Non-compliance can result in fines or operating bans.
Browse all Regulation terms
AI RMF (AI Risk Management Framework)AML (Anti-Money Laundering)Asset SegregationBeneficial OwnershipBeneficiaryBIS (Bank for International Settlements)BSA (Bank Secrecy Act)CASP (Crypto-Asset Service Provider)CASP LicenseCFTC (Commodity Futures Trading Commission)Client AssetsData MinimizationDLT Pilot RegimeEBAeIDAS 2.0ESMA (European Securities and Markets Authority)FATF (Financial Action Task Force)FCA (Financial Conduct Authority)FEAT PrinciplesFinCEN (Financial Crimes Enforcement Network)FINMA (Swiss Financial Market Supervisory Authority)FINRA (Financial Industry Regulatory Authority)FSB (Financial Stability Board)GDPR (General Data Protection Regulation)GENIUS ActHigh-Risk AI SystemHowey TestKYC (Know Your Customer)Market ManipulationMAS (Monetary Authority of Singapore)MiCA (Markets in Crypto-Assets Regulation)MiFID IIOFAC (Office of Foreign Assets Control)OriginatorPassportingPayment Stablecoin Clarity ActPEP (Politically Exposed Person)PII (Personally Identifiable Information)PSD2Qualified CustodianQualified InvestorRetail InvestorRight to be ForgottenSAR (Suspicious Activity Report)SEC (Securities and Exchange Commission)SOC 2 (Service Organization Control 2)Strict LiabilityTransaction MonitoringVARA (Virtual Assets Regulatory Authority)ViDA (VAT in the Digital Age)Virtual AssetVirtual Asset Service Provider (VASP)Wash Trading
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