Compliance Insights

Notes from the field on MiCA, FCA, FINMA and Web3 compliance

Practical, no-fluff analysis for founders and compliance teams navigating licensing, AML/KYC and operational resilience requirements.

MiCA

What is MiCA? The complete guide to Europe's crypto-asset regulation

Who MiCA applies to, what it requires, and how passporting works across the EU.

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FCA

What is the FCA? A guide to UK crypto-asset regulation

How the FCA regulates crypto in the UK, and where its approach differs from MiCA and FINMA.

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FINMA

What is FINMA? Switzerland's approach to crypto regulation

How token classification drives FINMA's principles-based approach to crypto oversight.

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MiCA

The MiCA compliance checklist every Web3 company needs in 2026

A practical, stage-by-stage breakdown of what MiCA actually requires | from authorisation to ongoing AML obligations.

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AML Policy

What is an AML policy? A practical guide for crypto & fintech businesses

What an AML policy must contain, and why so many first drafts fail regulator review.

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Outsourcing / DORA

Outsourcing compliance for DORA: a practical guide for CASPs

What to delegate, what to keep in-house, and where outsourced DORA compliance tends to go wrong.

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DORA

DORA for crypto firms: what ICT risk management actually means in practice

Breaking down the Digital Operational Resilience Act into concrete steps for digital asset businesses.

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FINMA

FINMA vs MiCA vs FCA: comparing crypto compliance regimes at a glance

A side-by-side look at how Switzerland, the EU and the UK approach VASP/CASP regulation.

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