MiCA Art. 67
May 2026
14 min read
The complete MiCA Article 67 controls checklist
Maps every Article 67 obligation to a specific control, with audit evidence requirements and examiner-ready documentation templates.
Read → 07 / RESOURCES [07]
Reference material for European CASP compliance officers.
Long-form guides on DORA, DAC8/CARF, AMLR, Travel Rule, and MiCA Art. 67. Published for the MLRO who researches at 11pm before a regulator visit.
01 / ARTICLES [01]
DAC8 / CARF
May 2026
11 min read
DAC8 XSD schema reference for the German BZSt
Field-by-field walkthrough of the BZSt DAC8 schema with annotated sample XML. The definitive reference for CASPs filing their first German DAC8 submission.
Read →DORA
April 2026
9 min read
DORA ICT third-party register: the EBA template, explained
How to populate every column of the EBA Register of Information template, with examples for crypto-specific custodians: Fireblocks, BitGo, and Anchorage.
Read →AMLR
April 2026
12 min read
AMLR perpetual KYC: what changes from current CDD
Side-by-side comparison of pre-AMLR CDD requirements and post-AMLR continuous monitoring expectations. Aimed at MLROs scoping their 2027 readiness work.
Read →DAC8 / CARF
March 2026
8 min read
The 60-day customer-block rule under DAC8
Operational walkthrough of the enforcement workflow — from self-certification request to automatic block. Includes decision trees and templates for MLROs.
Read →Newsletter
One new piece. Every two weeks.
Practical compliance guidance for EU CASPs. No marketing. No fluff.