DORA in MiCA & TFR: A Practical Guide For Institutions
By popular request, an implementation guide to MiCA, DORA, & TFR.
Abstract
Over the last few years, plenty of literature has been published around the various swaths of European regulation coming into effect that will impact Crypto Asset Service Providers (CASPs). Less has been mentioned about the practical considerations that an executive team and nominated compliance officer face when trying to implement an appropriate control framework that addresses the requirements. This topic is increasingly dominating the conversation amongst CASPs already serving the European zone and those looking to enter the market alike. Particularly as important regulatory deadlines begin to loom. As such Cordial Systems has teamed up with 21Analytics to publish a comprehensive guide to help executives and relevant stakeholders think through some of the pertinent questions they face in setting up their European operations to be compliant in the new environment.
