Guide to AML, Compliance & Global Regulation For Businesses & Enterprises
summary
Panel explains that MiCA is a regulation (not a directive) and MiCA mandates a white paper before issuing tokens, splitting stablecoins into asset‑referenced vs e‑money tokens with different licensing paths (central bank involvement for e‑money characteristics). Practical tools are legal opinions, compliance frameworks and ISO TC307 standards; a client case highlights stablecoin headaches — basket composition, redemption mechanics and profit allocation. MiCA’s draft runs ~460 pages, regulators expect a 5–10 year runway for implementation and market precedents.
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chapters (7)
- 0:00AML compliance introduction
- 3:21AML regulation challenges
- 7:27FATF and global harmonization
- 11:44Regulating blockchain and crypto
- 16:00MiCA and token classification
- 18:07Crypto compliance case studies
- 20:59Future of regulation
related talks
39mNavigating the Regulatory Turbulence of the Web3 Wave
30mHow will MiCA regulation shape the future of crypto compliance?
45mWhat's Next for Crypto Policy?
12mNavigating the regulatory changes in Europe: Adoption to MiCA and DORA?
21mCompliance for AI and crypto security first
23mMiCA and the future of Monero in EU
21mWhat’s going on with stablecoins?
54mAML Regulations and Financial Freedom