In the EU, financial services requirements are not gathered in a single regulation. Activity, entity type and the relevant national implementation are assessed together.
Payments and e-money
Map the frameworks for payment services and e-money to your own scope of activity. Do not confuse regulations in transition or at proposal stage with obligations in force.
AML and crypto
The AML framework, MiCA and the TFR on transfer information have different purposes. A product supporting one area does not mean it covers the whole framework.
Staying current
Each sub-guide should carry an official source and a check date. Changing the year in a title is not an update; the changed provision and the affected process are stated explicitly.
This content is general information. Determine the requirements that apply to your institution from current official sources and your own assessment process.
See the related product scope → Compliance approach
Legichain — technology for identity verification, AML and blockchain screening. Contact: [email protected]