Banking All direct and indirect transactions within the European Union have been banned for five additional Russian banks. Cashless payments The European Union prohibits…
Obligation to implement AML/KYC procedures The EBA noted that entities subject to MiCA should implement effective measures to prevent the use of their services…
Obligations concerning liquidity management The RTS supplements the Regulation on Markets in Crypto-Assets with regard to the requirements imposed on token issuers concerning liquidity…
Appropriate selection of finfluencer Investment firms should cooperate with individuals whose qualifications and experience are verified and confirmed. The firm should continuously monitor the…
KNF supervision The supervisory authority for the crypto-asset market will be the KNF. The Commission will, among other things, grant authorisations to operate as…
Program of activities The application must include a program of activities outlining the issuer’s business model, strategy, and risk assessment for three years from…
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