EU
6 articles tagged with #EU

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.

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.

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.

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.

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.

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.
