A maintained practical log of material changes, who is affected and what action should be considered.
Why this workstream matters
This page tracks regulatory developments that change market entry or operations—not general crypto news. Each entry should record the effective date, affected models, operational action and legal reviewer.
What this guide covers
- 1 January 2026 registration-act display requirement
- March 2026 stablecoin framework
- Travel Rule implementation planning to 31 December 2027
- Expanded prudential, consumer and cyber supervision
- Current NBG forms, fees and application annexes
- Material enforcement and supervisory communications
How it connects to the application
Outputs must be consistent with the ownership structure, product and information flows, providers, business plan, staffing assumptions, policies and system behaviour. Any inconsistency should be resolved before filing or implementation.
Client inputs and dependencies
We confirm required founders, group records, product documentation, vendor information, system access, markets, transaction assumptions and responsible client personnel during scoping. The proposal separates adviser work, client responsibilities and third-party costs.