MiCA, AML/CFT Law & Ongoing Regulatory Compliance Advisory
At ABM Global Compliance, we deliver day-to-day regulatory and compliance advisory to help cryptoasset businesses examine their structures, pinpoint potential gaps and respond appropriately to regulatory developments. For regulated cryptoasset businesses, this may include requirements arising under the Markets in Crypto-Assets Regulation (MiCA) and, where applicable, Malta’s Money Laundering Act (Prevention of Money Laundering Act (Cap.
Supporting Continuous Regulatory Alignment for Cryptoasset Businesses in Malta
Regulatory authorisation is only the beginning of a cryptoasset business’s compliance responsibilities. Firms operating in Malta need to uphold compliance arrangements that remain aligned with their regulated activities, evolving European requirements and applicable Maltese financial crime obligations. ABM provides compliance advisory and independent review support, helping strengthen the design and documentation of the client’s compliance function.
For regulated cryptoasset businesses, this may include requirements arising under the Markets in Crypto-Assets Regulation (MiCA) and, where applicable, Malta’s Money Laundering Act (Prevention of Money Laundering Act (Cap. 373)). At ABM Global Compliance, we deliver day-to-day regulatory and compliance advisory to help cryptoasset businesses examine their structures, pinpoint potential gaps and respond appropriately to regulatory developments.
Our Crypto & Blockchain Compliance Services
373) (AML/CFT Law) need to uphold proportionate arrangements for meeting applicable anti-money laundering and counter-terrorist financing requirements. At ABM Global Compliance, we deliver day-to-day regulatory and compliance advisory to help cryptoasset businesses examine their structures, pinpoint potential gaps and respond appropriately to regulatory developments.
MiCA Compliance Monitoring
Our support focuses on the structure and effectiveness of the firm’s compliance monitoring approach.
Regulatory Change Management
Responsibility for approving and implementing regulatory changes remains with the regulated business.
Independent Compliance Health Checks
ABM independently assesses the compliance framework, giving the firm clear, practical recommendations.
Ready to Strengthen Your Compliance?
Why Choose ABM in Malta
Malta-Focused Compliance Support
We consider relevant Maltese requirements alongside the EU regulatory arrangement governing cryptoasset businesses.
MiCA & AML/CFT Law Perspective
MiCA & AML/CFT Law Perspective for crypto businesses across Malta's regulated financial market.
Independent Compliance Insight
Health checks and arrangement reviews help management pinpoint weaknesses and prioritise improvements.
Maintain Stronger Crypto Compliance in Malta
Sound day-to-day compliance requires more than obtaining regulatory authorisation. Firms need to keep their structures aligned with changing requirements and periodically examine whether their arrangements remain suitable. ABM helps cryptoasset businesses in Malta reinforce continuing compliance through MiCA and AML/CFT Law structure monitoring support, regulatory change advisory and independent compliance health checks. Supporting sustainable regulatory readiness as the market evolves.
Compliance advisory, regulatory reporting, and financial crime frameworks for banks and credit institutions.
MiFID II, market abuse, and transaction reporting support for capital markets participants.
Authorisation, governance, and ongoing compliance support built around your investment firm obligations.
Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.
Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.
EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.
Regulatory guidance that keeps innovative business models compliant from launch through scale.
MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.
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.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Your Questions Answered
What does ongoing compliance support include?
Compliance monitoring, regulatory change tracking, periodic reviews, policy refreshes, day-to-day advisory, and preparation for supervisory interactions, all scaled to your size and risk profile.
How often should compliance be reviewed?
At least annually for the whole framework, with continuous monitoring in between and immediate reviews after regulatory change, new products, growth, or supervisory findings.
Can you act as our compliance function?
We strengthen your compliance function rather than replace it. Regulated firms must own compliance responsibility, so accountability stays inside your organisation while we provide the expertise.
How do you track regulatory change?
We monitor Maltese and European developments affecting your sector, assess what each change means for your obligations, and translate it into practical implementation steps.
Will you prepare us for the MFSA inspections?
Yes. We run readiness reviews before supervisory interactions, strengthen documentation and evidence, brief management on likely focus areas, and support remediation afterwards.