Regulatory Reporting Services for Cryptoasset Service Providers in Malta
ABM Global Compliance keeps CASP reporting accurate, complete, and on time. From prudential returns and MiCA notifications to DORA incident reports, we manage the reporting obligations cryptoasset service providers face in Malta every time.
CASP Reporting That Satisfies Maltese Supervisors
Reporting is where regulators measure whether an authorised CASP is genuinely under control. Cryptoasset service providers must deliver prudential and financial returns, notify material changes to their authorisation, report ICT incidents under DORA within tight deadlines, and respond to growing supervisory data requests. Late or inconsistent submissions quickly mark a firm out for closer supervisory attention.
Our reporting specialists take that pressure off your team. We map every obligation your authorisation carries, build the reporting calendar, prepare and review each submission, and maintain the data processes behind them so figures reconcile and withstand questioning. Whether you answer to one competent authority or several, your reporting arrives complete, consistent, and defensible.
What Our CASP Reporting Support Covers
Reporting obligations differ by CASP service class, jurisdiction, and business model, so our support covers the full reporting landscape crypto businesses face. From building your obligation map to preparing, reviewing, and submitting every return, we keep reporting complete and defensible.
Obligation Mapping
Complete mapping of every return, notification, and deadline that your CASP authorisation carries.
Prudential Returns
Preparation of periodic capital, own funds, and financial returns required by your regulator.
Material Change Notifications
Properly prepared regulator notifications whenever your services, ownership, or governance arrangements materially change.
Incident Reporting
Fast, fully DORA-compliant regulator notifications covering ICT incidents, security breaches, and operational disruptions.
Supervisory Data Requests
Structured, accurate, and timely responses when competent authorities request additional information or data.
Submission Review
Independent review and sign-off of every prepared report before it reaches the regulator.
Ready to Strengthen Your Compliance?
Why Crypto Firms Trust ABM With Reporting
Zero Missed Deadlines
Structured calendars and preparation schedules keeping every CASP submission accurate and punctual.
Defensible Numbers
Reports built on reconciled data and audit trails that withstand supervisory questioning.
Multi-Country Capability
One reporting partner across every EU regulator and format your CASP answers to.
Who We Report For
We manage regulatory reporting for exchanges, custodians, brokers, trading platforms, and wallet providers in Malta. From single-market CASPs with periodic returns to multi-country groups with layered obligations, our specialists keep reporting under control.
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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.
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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.
CASP Reporting Questions Answered
What reports do CASPs submit under MiCA?
Typically prudential and financial returns, material change notifications, complaints data, DORA incident reports, and responses to supervisory requests, with exact requirements varying by jurisdiction and service class.
How fast must incidents be reported?
DORA requires initial notification of major ICT incidents within hours, followed by intermediate and final reports. Preparation beforehand is the only way to meet those deadlines, including PMLA duties.
What happens if CASP reporting is late?
Late or inaccurate submissions attract supervisory attention quickly, and repeated failures escalate toward formal measures. Regulators read reporting discipline as a direct signal of governance quality.
Can you fix historical reporting problems?
Yes. We review past submissions, quantify the issues, prepare corrections, and manage the regulator conversation so remediation stays orderly rather than damaging.
Do you handle multi-country CASP reporting?
Yes. We manage reporting obligations across multiple competent authorities simultaneously, keeping formats, deadlines, and underlying data fully consistent for passported cryptoasset service providers operating internationally.