Directive on Administrative Cooperation – DAC8

Regulation (EU) 2024/1624 — Anti-Money Laundering Regulation (AMLR)

Regulation (EU) 2024/1624 of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Regulation (EU) 2024/1624 (AMLR) is a directly applicable EU regulation creating AML/CFT obligations for obliged entities, expressly including crypto-asset service providers (CASPs). It works with the AMLA Regulation, AMLD6 and the EU crypto travel rule. Note: the regulation is legally in force, but general application date is 10 July 2027 — it should not be described as currently applicable to CASPs.

Regulation (EU) 2022/2554 — Digital Operational Resilience Act (DORA)

Regulation (EU) 2022/2554 of the European Parliament and of the Council on digital operational resilience for the financial sector

DORA establishes ICT risk-management, governance, incident-reporting and resilience-testing requirements for EU financial entities, including MiCA-authorised crypto-asset service providers (CASPs) and asset-referenced token (ART) issuers. It is cross-sector financial regulation with direct crypto-sector relevance and should not be treated as a MiCA duplicate.

Regulation (EU) 2023/1113 on information accompanying transfers of funds and certain crypto-assets

Regulation (EU) 2023/1113 of the European Parliament and of the Council

The EU Crypto Travel Rule Regulation extends payer and payee information requirements to covered crypto-asset transfers into, within and from the EU. It is a distinct legal instrument from MiCA and applies to crypto-asset service providers (CASPs) handling covered transfers, requiring originator and beneficiary data to accompany transactions.

Regulation (EU) 2022/858 on a pilot regime for market infrastructures based on distributed ledger technology

The EU DLT Pilot lets authorized market infrastructures trade and settle DLT financial instruments under supervised exemptions from selected MiFID II, MiFIR and CSDR requirements. Current state: Applicable from 2023-03-23; review and later amendments should be monitored

Markets in Crypto-Assets Regulation

Regulation (EU) 2023/1114 on Markets in Crypto-Assets

Creates uniform EU rules for crypto-asset issuers, stablecoins, CASPs and market abuse.

OECD/G20 Crypto-Asset Reporting Framework (CARF)

Crypto-Asset Reporting Framework (CARF) and Amendments to the Common Reporting Standard

The OECD/G20 Crypto-Asset Reporting Framework (CARF) creates global due-diligence and reporting rules for reporting crypto-asset service providers, supporting annual cross-border exchange of crypto-asset tax information among implementing jurisdictions. It also includes amendments to the Common Reporting Standard and an XML schema implementation package. National CARF laws should link to this canonical profile.