Licence or regulatory framework
EU Digital Operational Resilience Act (DORA)EU-DORA
Regulation (EU) 2022/2554 establishing uniform ICT risk management, 4-hour major incident reporting, and CTPP oversight across EU financial entities.
Updated
Coverage of EU Digital Operational Resilience Act (DORA)
2 articles
EU MiCA & DORA Compliance
EU DORA & MiCA Compliance Rules: ICT Incident Reporting, CTPP Oversight & CASP Licensing (2026)
The EU Digital Operational Resilience Act (DORA) mandates major ICT incident reporting within 4 hours (Source: Regulation EU 2022/2554, 2025-01-17) and full MiCA CASP authorization by July 1, 2026 (Source: ESMA, 2026-07-01).
Global Enforcement & Licensing Rules
Global Regulatory Enforcement 2026: SEC Recordkeeping Fines, FCA Consumer Duty & ASIC/MAS Finfluencer Rules
SEC off-channel communications sweeps totaled $2.3 billion across 95 actions (Source: SEC, 2026-04-15), while 17 regulators led by the UK FCA executed a coordinated finfluencer crackdown in April 2026 (Source: FCA, 2026-04-20).
Other entities
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer LiabilityASIC-AFSL-INFO269AUAustralia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability — 2026 StandardASIC-AFSL-INFO269-STDAUCySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF CoverageCYSEC-CIF-ICFCYCySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage — 2026 StandardCYSEC-CIF-ICF-STDCYEU Digital Operational Resilience Act (DORA) ICT Risk & 4-Hour Incident SLAEU-DORA-2022-2554EUEU Digital Operational Resilience Act (DORA) ICT Risk & 4-Hour Incident SLA — 2026 StandardEU-DORA-2022-2554-STDEU