Executive Summary August 2025 presented several key inflexion points in the global anti-financial crime framework. Three distinct...

Executive Summary The first half of 2025 marks a critical implementation phase for the Markets in Crypto-Assets (MiCA) Regulation (EU)...

In July 2025, several key reports from global and national bodies, led by the Financial Action Task Force (FATF), painted a clear picture...

Executive Summary July 2025 marked a key phase in the operationalisation of the Markets in Crypto-Assets (MiCA) regulation. The European...