Executive Summary This week, the digital asset regulatory landscape was dominated by a pivotal proposed shift in EU supervisory architecture, a landmark enforcement action in Ireland, and a coordinated initiative aimed at promoting UK-US policy convergence. In the European Union , a new European Commission proposal initiated a significant debate on transitioning from MiCA’s extant national-based supervisory model to a centralised, ESMA-led pan-EU framework for significant CAS

The European Banking Authority (EBA) published its fifth Opinion on money laundering (ML) and terrorist financing (TF) risks affecting...

1. Executive Summary H.R. 5403, the "CBDC Anti-Surveillance State Act," is a piece of legislation designed to prohibit the U.S. Federal...

Executive Summary In June 2025, the Financial Action Task Force (FATF) released two significant reports concerning the global regulation...