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Crypto Compliance in Focus: Regulatory Views Across the US, UK, EU and APAC

Insight Paper

The big picture: With a market cap of some $4.22 trillion, crypto assets have experienced explosive growth over the last five to 10 years, both in terms of market size and user adoption. Over that same time period, national cryptocurrency frameworks have continued to develop and evolve, with the U.S. — one of the latecomers — making noteworthy progress in recent months.

A changing landscape: Compliance and risk teams are facing a fluid landscape where market dynamics and regulatory expectations are rapidly changing, requiring them to have a deep understanding of crypto assets and their regulatory requirements. In this paper, we look at these requirements across four major regions: the U.S., UK, EU and APAC.

To crypto or not to crypto: Entering the crypto space is not just a technological or financial decision; it requires a strategic transformation that touches every part of a financial institution’s operations.

Ask yourself: What are the five questions financial services regulators will expect senior management to have assessed rigorously before entering the crypto space?

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