Operating infrastructure for crypto asset service providers.
CASPs face rapidly evolving regulatory requirements across MiCA, UK financial promotions rules, and AML obligations. The regulatory landscape is shifting faster than manual processes can track.
Regulatory Pressure
MiCA compliance preparation and implementation
UK financial promotions regime for cryptoassets
AML/CFT obligations under MLRs 2017
FCA registration requirements and ongoing conditions
Consumer duty obligations for retail crypto products
Operational Risk
Regulatory change velocity exceeding compliance capacity
Cross-border regulatory divergence
Financial promotions compliance failures
Inadequate AML controls for novel asset classes
Governance Burden
Board-level crypto governance frameworks
SM&CR for cryptoasset senior managers
Financial promotions approval and monitoring processes
AML risk assessment updates for new products and markets
Supervisory Expectations
FCA registration compliance evidence
Financial promotions approval records and monitoring logs
AML/CFT risk assessment and control effectiveness evidence
MiCA readiness documentation and transition plans
RegNexus Deployment
RegNexus OS for governance and compliance operations
Horizon Watch for MiCA and crypto regulatory tracking
Regulatory Authorisation Vault for FCA registration
Board Packs for crypto governance reporting
Deploy RegNexus for Crypto Asset Service Providers
Schedule a platform briefing to discuss deployment architecture for your institution.