Compliance Services for Digital Finance in Europe
Europe rewrote the rulebook for digital finance, and the new framework is now enforceable reality. ABM Global Compliance supports digital finance businesses across the EU with MiCA authorisation, DORA operational resilience, digital payments compliance, and readiness for open finance, turning the EU digital finance package from regulatory burden into competitive advantage.
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A New Rulebook for Digital Finance
The EU digital finance package changed what compliance means for technology-driven financial services. MiCA brought cryptoassets inside the regulated perimeter, DORA made operational resilience a supervised obligation with ICT risk frameworks, incident reporting, and third-party oversight, and the payments framework keeps evolving toward PSD3 and open finance access to customer data.
These regimes interlock: a digital finance business can face MiCA authorisation, DORA resilience requirements, payments rules, and AML obligations simultaneously, each with its own supervisor expectations and deadlines. Firms that treat them as separate projects duplicate effort and miss connections, while regulators increasingly assess digital businesses across the full framework at once.
How We Support Digital Finance Businesses
Our services cover the digital finance framework as one connected system: MiCA authorisation and compliance, DORA gap analysis, ICT risk frameworks and incident procedures, digital payments and e-money compliance, PSD3 and open finance readiness, AML/CFT for digital channels, and training built for technology-first teams.
MSP/MSB Compliance
MSB licensing, AML/CFT compliance frameworks, and ongoing regulatory support for money services businesses.
Crypto & Blockchain Compliance
MiCA authorisation, Travel Rule compliance, and financial crime frameworks for cryptoasset service providers.
Banking Compliance Advisory
Regulatory reporting, governance, and financial crime compliance frameworks for banks and credit institutions.
Capital Markets Compliance
MiFID II compliance, market abuse controls, and licensing support for European investment firms.
E-Money Compliance
EMI and payment institution licensing, safeguarding arrangements, and ongoing regulatory compliance support.
Unsure Where to Start?
Book a consultation and our specialists will map the right compliance path forward.
Why Digital Finance Firms Choose ABM
Framework Fluency
MiCA, DORA, and payments regulation handled as the connected system it is.
Resilience Depth
ICT risk, incident your reporting, and third-party oversight built to DORA standard.
Forward Visibility
PSD3 and open finance developments tracked and translated into early preparation every time.
Ready to Strengthen Your Compliance?
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Digital Finance Questions Answered
What is the EU digital finance package?
A connected set of frameworks including MiCA for cryptoassets, DORA for operational resilience, and evolving payments legislation, reshaping compliance for digital financial services.
Who does DORA actually apply to?
Nearly all regulated financial entities, from banks and payment institutions to crypto providers and investment firms, plus critical ICT third-party providers serving them.
What does DORA require in practice?
ICT risk management frameworks, major incident classification and reporting, digital resilience testing, third-party risk oversight, and governance ownership at management body level.
How should firms prepare for open finance?
By mapping data assets, consent flows, and interfaces now, because framework for financial data access will extend sharing obligations well beyond payments.
Can one partner cover all these frameworks?
Yes. We support MiCA, DORA, payments, and AML obligations together, keeping requirements aligned instead of duplicated across separate workstreams at every stage.