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A visual metaphor of a bridge connecting old crypto startups to regulated financial institutions, digital assets flowing across, European flag subtly integrated, clean corporate style, fintech compliance branding, realistic cinematic lighting, MICA text

A visual metaphor of a bridge connecting old crypto startups to regulated financial institutions, digital assets flowing across, European flag subtly integrated, clean corporate style, fintech compliance branding, realistic cinematic lighting, MICA text

Why VASPs Are Struggling to Transition to CASP Under MiCA

Compliance services

Feb 34 min read

A grand hall filled with symbols of the gambling business industry, such as stylized dice, poker chips, and a roulette wheel, alongside prominent legal symbols like gavels and scales of justice. In the foreground, lawyers are engaged in discussion, some standing and gesturing, others seated at a polished table, within the solemn and ornate setting of a parliament building. The atmosphere is one of serious deliberation and professional discourse.

A grand hall filled with symbols of the gambling business industry, such as stylized dice, poker chips, and a roulette wheel, alongside prominent legal symbols like gavels and scales of justice. In the foreground, lawyers are engaged in discussion, some standing and gesturing, others seated at a polished table, within the solemn and ornate setting of a parliament building. The atmosphere is one of serious deliberation and professional discourse.

The Modernization of Estonia's Gambling Regulatory Framework

Compliance services

Dec 19, 20253 min read

Navigating the MiCA License Application Process in Estonia

Navigating the MiCA License Application Process in Estonia

Navigating the MiCA License Application Process in Estonia

Sep 30, 20254 min read

Lawyers discussing Three Lines of Defense

Lawyers discussing Three Lines of Defense

Three Lines of Defense Explained: What Estonian CASPs Need to Know for MiCA Licensing

Compliance services

Apr 16, 20255 min read

Deficiencies in MICA applications

Deficiencies in MICA applications

Key Areas of Improvement for MICA applicants Identified Through Supervisory Engagement Rounds

Compliance services

Apr 8, 20253 min read

Uncovering the Complexities of Alternative Investment Funds: Navigating Estonia's Legal Framework and Compliance Essentials

Uncovering the Complexities of Alternative Investment Funds: Navigating Estonia's Legal Framework and Compliance Essentials

Uncovering the Complexities of Alternative Investment Funds: Navigating Estonia's Legal Framework and Compliance Essentials

Compliance services

Apr 1, 20255 min read

Understanding MiCA: Key Takeaways from the Financial Supervision Authority Briefing

Understanding MiCA: Key Takeaways from the Financial Supervision Authority Briefing

Understanding MiCA: Key Takeaways from the Financial Supervision Authority Briefing

Compliance services

Nov 13, 20244 min read

Best practices when implementing appropriate due diligence measures in correspondent business relationships.

Best practices when implementing appropriate due diligence measures in correspondent business relationships.

Best practices when implementing appropriate due diligence measures in correspondent business relationships.

Compliance services

Oct 23, 20245 min read

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