Equilex

6 articles tagged with #EU

Abstract 3D illustration of a layered geometric structure representing AMLR compliance, regulatory harmonisation and the new EU anti-money laundering framework.
AML & Compliance

EU AMLR Applies from July 2027: What EMIs, Payment Institutions and CASPs Must Change in the Next 12 Months

AMLR applies from 10 July 2027. What the new EU anti-money laundering rules mean for EMIs, payment institutions and CASPs, and how to prepare over the next 12 months.

July 16, 20267 min read
MiCA Secondary Licensing: How Crypto Firms Can Bridge the Gap Between the EU and Global Markets
Crypto Licensing

MiCA Secondary Licensing: How Crypto Firms Can Bridge the Gap Between the EU and Global Markets

MiCA gives crypto firms a strong EU regulatory base, but global expansion still requires secondary licensing, local approvals, and market-specific compliance planning.

May 25, 20269 min read
GDPR Compliance: Key Requirements for Protecting Personal Data in the EU
Payment Regulations

GDPR Compliance: Key Requirements for Protecting Personal Data in the EU

GDPR sets key rules for personal data protection, consent, data subject rights, breach reporting, international transfers, and privacy governance.

May 18, 20267 min read
EU DAC8 Law 2026: How It Will Eliminate Anonymous Crypto Holdings
Crypto Licensing

EU DAC8 Law 2026: How It Will Eliminate Anonymous Crypto Holdings

DAC8 introduces stricter EU crypto reporting rules, requiring greater transparency from users and service providers while raising new compliance and privacy challenges.

April 15, 20262 min read
What effects does the MiCA regulation have on the iGaming sector?
iGaming Licensing

What effects does the MiCA regulation have on the iGaming sector?

Stricter guidelines for cryptocurrency transactions are introduced by the EU's MiCA regulation, which raises security, transparency, and compliance standards for iGaming businesses that accept cryptocurrency payments.

March 16, 20265 min read
A landmark CJEU ruling threatens Malta's grey-market gaming model by confirming that players can sue unlicensed operators under their home country's laws - a precedent that could trigger a wave of loss-recovery claims across Europe.
iGaming Licensing

How the EU Court’s New Legal Framework Could Impact Malta Gaming

A landmark CJEU ruling threatens Malta's grey-market gaming model by confirming that players can sue unlicensed operators under their home country's laws - a precedent that could trigger a wave of loss-recovery claims across Europe.

March 2, 20262 min read