MiCA (Markets in Crypto-Assets) became fully applicable in December 2024. The Travel Rule has no grace period. DORA requirements started in January 2025. DORA adds a second compliance dimension beyond transaction monitoring. Under DORA, financial entities including CASPs must demonstrate operational resilience, maintain ICT risk registers, and report major incidents within defined timeframes. Kwala’s event-driven architecture supports DORA operational monitoring by detecting anomalous contract behavior, logging system […]
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