Nasdaq Crypto Surveillance
Practical Guide: Markets in Crypto Assets (MiCA) Regulation
How Surveillance Practitioners Can Prepare
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Access the practical guide and uncover how to prepare for the upcoming MiCA regulation.
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Whitepaper
Practical Guide: Markets in Crypto Assets (MiCA) Regulation
With MiCA scheduled to go into effect in 2024, crypto-asset market participants should expect more stringent surveillance requirements once the regulation is implemented. Now is the time to implement technology and processes to monitor for market abuse, money laundering, and fraud – not only to ensure compliance, but also to protect investors, instill confidence, promote integrity, and attract clients.
Access the practical guide and uncover how to prepare for the upcoming MiCA regulation.
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With MiCA scheduled to go into effect in 2024, crypto-asset market participants should expect more stringent surveillance requirements once the regulation is implemented. Now is the time to implement technology and processes to monitor for market abuse, money laundering, and fraud – not only to ensure compliance, but also to protect investors, instill confidence, promote integrity, and attract clients.
Access the practical guide and uncover how to prepare for the upcoming MiCA regulation.
ANTI-FINANCIAL CRIME
Ally with Nasdaq's Anti-Financial Crime Technology
Nasdaq Trade Surveillance
Proactively detect market abuse and comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology.
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Proactively detect market abuse and comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology.
Nasdaq Market Surveillance
Maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces and regulators to manage cross-market, cross-asset, multi-venue surveillance.
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Maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces and regulators to manage cross-market, cross-asset, multi-venue surveillance.
Nasdaq Crypto Surveillance
Effectively mitigate risks across traditional and digital assets, fiat and crypto, and on and off-chain activities with a comprehensive suite of crypto-specific monitoring capabilities.
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Effectively mitigate risks across traditional and digital assets, fiat and crypto, and on and off-chain activities with a comprehensive suite of crypto-specific monitoring capabilities.