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MiCA 2.0: An Analysis of Franco-Austrian-Italian Proposals to Fortify the European Crypto-Asset Framework
Executive Summary The EU’s MiCA Regulation, effective from December 30 2024, marks a milestone in creating a unified legal framework for...

James Ross
Sep 21, 202519 min read


Risk and Compliance Report Week Ending September 19, 2025)
Executive Summary This briefing analyses key regulatory developments for the week ending 19 September 2025. The environment is a...

James Ross
Sep 20, 202515 min read


Evolution for Crypto Investment Products in the UK and US
Recent policy amendments by the United Kingdom's Financial Conduct Authority (FCA) and the United States' Securities and Exchange...

James Ross
Aug 27, 20254 min read


Risk & Compliance Report For the week ending: 8 August 2025
Introduction This week saw significant regulatory activity from UK and EU authorities, with a strong focus on consumer redress, wholesale...

James Ross
Aug 9, 20254 min read


UK National Risk Assessment (NRA) on Money Laundering & Terrorist Financing
Executive Summary The 2025 National Risk Assessment (NRA) confirms that the United Kingdom continues to face a high level of money...

James Ross
Jul 20, 20256 min read


ESMA Peer Review on CASP Authorisations under MiCA
1. Executive Summary This report analyses the findings of a European Securities and Markets Authority (ESMA) peer review concerning the...

James Ross
Jul 11, 20253 min read


MiCA Developments: June 2025
Executive Summary June 2025 signifies a crucial phase in implementing the European Union's Markets (MiCA) regulation, with the approval...

James Ross
Jun 29, 202512 min read
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