Tagged: Crypto-Asset Service Providers

March 3, 2026 @ 9:21 am By JD Alois  |  

In Europe, many Electronic Money Token (EMT) transfers or payments qualify as regulated payment services under PSD2, meaning providers often need separate PSD2 authorization as a Payment Institution, or an Electronic Money Institution, in addition to their MiCA CASP registration if the transactions are via… Read More

July 11, 2025 @ 12:31 pm By Michael Wong  |  

The European Securities and Markets Authority (ESMA) on Friday issued a warning to crypto-asset service providers (CASPs) across the European Union, cautioning them against misleading customers about which of their products fall under the bloc’s newly implemented crypto regulations. ESMA said some crypto firms have… Read More

December 23, 2024 @ 10:09 pm By Michael Wong  |  

The Philippine Securities and Exchange Commission (SEC) has introduced extensive rules governing crypto-assets, covering disclosures, public offerings, trading, and marketing activities. The regulations aim to enhance investor protection and promote transparency in the burgeoning digital asset market. Under the new guidelines, crypto-asset offerings must submit… Read More