The body that supervises and issues the licence
Regulators are the authorities that supervise licence holders, issue authorisations and enforce compliance β AMF, ESMA, SEC, CFTC, FINMA, MAS, VARA, FCA and many more. Browse the full list in the glossary, or read about specific ones in the relevant guides.
π― Quick diagnostic
No quick diagnostic on this concept yet.
π Guides
πΊπΈ
US Crypto 101
The federal vs state patchwork, SEC vs CFTC turf war, BSA/FinCEN baseline, and the 2025 CLARITY Act shift.
10 min readπͺπΊ
MiCA Essentials
Understand the three token categories, the CASP regime, and what MiCA does β and does not β regulate.
8 min readπ¦πͺ
Dubai VARA β Zero to Licensed
Why Dubai became the crypto hub of the Gulf: the VARA rulebooks, the 6 VASP categories, substance requirements, and how VARA compares to ADGM and DIFC.
9 min read