MiFID II
RegulationUpdated: October 15, 2025
Also known as: Markets in Financial Instruments Directive, MiFID
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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 RegimeeIDAS 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)MiCA ComplianceOFAC (Office of Foreign Assets Control)OriginatorPassportingPayment Stablecoin Clarity ActPEP (Politically Exposed Person)PII (Personally Identifiable Information)Qualified 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
EU directive governing financial markets and investment services
EU directive governing financial markets and investment services.
MiFID II is a comprehensive regulatory framework for financial services in the European Union, covering transparency, reporting, and investor protection. Some crypto assets may fall under its scope depending on classification.
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