Regulatory insights, compliance deep-dives, and product updates — for teams that take compliance seriously.
MiCA, MiFID II, the Prospectus Regulation and the DLT Pilot Regime. A decision path for working out which framework governs what you are issuing.
Read moreESMA publishes five CSV files, not one list. What each contains, how to check a counterparty properly, and why the fifth file is the interesting one.
Read moreSoftware, service or both, how to judge attribution quality, and the questions that separate a usable report from an expensive export.
Read moreTwo teams describe the same problem in different words. A translation guide between web3 analytics and the evidence a regulator will ask you for.
Read moreTitle VI turned market abuse detection into a licensing condition. A practical read of what Article 92 and the RTS expect a surveillance system to see.
Read moreOn 1 July 2026 MiCA's grandfathering window closed. Crypto-asset service providers now need a granted EU authorisation to serve clients, and a pending application is no longer enough. Here is what changed, and the checklist that follows.
Read moreWhat issuers and distributors of asset-referenced and e-money tokens must put in place.
Read moreA candid look at maintenance, coverage and the drift nobody budgets for.
Read morePrioritising chains by customer exposure, liquidity and traceability.
Read moreUntangling who really controls an entity through layered ownership.
Read moreThe drift problem, and how to catch a rogue tag before a complaint.
Read moreTurning two partial views into one defensible attribution.
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