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Regulatory Requirements Meaning

Regulatory requirements are the specific "must-do" rules that a company must follow to maintain its license and operate legally. These are the practical applications of the broader "Regulatory Compliance" goal.

For a crypto exchange, this might include holding a certain amount of capital reserves, having an independent auditor check their books, and keeping customer funds separate from company operating cash.Operating procedures are built around these rules, such as the KYC (Know Your Customer) workflow where a user's identity is verified against global databases. In the European Union, the MiCA (Markets in Crypto-Assets) regulation sets out strict requirements for stablecoin issuers, requiring them to back their tokens 1:1 with safe, liquid reserves.

Failure to meet these specific technical requirements results in an immediate loss of the "Passporting" rights that allow a company to operate across borders.The strategic challenge is that these requirements are constantly changing and differ significantly between jurisdictions. A product that is legal in Switzerland might be considered an "unregistered security" in the United States.

This "Regulatory Uncertainty" often leads companies to move to more crypto-friendly countries. However, the long-term trend is toward "Global Harmonization," where major countries agree on a common set of requirements for digital assets.

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Important Disclaimer:

Finery Markets BVI Limited (“Finery Markets”) provides software, technology infrastructure, and related Information and Communication Technology (ICT) services on a Software-as-a-Service (“SaaS”) basis. Finery Markets acts solely as a software vendor and does not operate a trading platform, does not intermediate, match, execute, clear, or settle transactions, and does not engage in any activities that would require regulatory authorisation under applicable laws.

Finery Markets’ software is non-custodial and is provided exclusively to licensed institutional entities that act as independent operators of their own environments. All counterparties are solely responsible for establishing and maintaining their own bilateral trading and settlement relationships. Finery Markets is not a party to any such arrangements and assumes no responsibility for the conduct, verification, or compliance obligations of any users of the software.

Nothing on this website shall be construed as a financial promotion, investment advice, or an offer to engage in regulated activities. Access to and use of the software is strictly limited to clients who have entered into a software licensing agreement with Finery Markets. Persons located in jurisdictions where such access is restricted should not rely on this website or any of its contents.

Additional notice to UK visitors: This website and associated communications are not intended to constitute a financial promotion under The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended) and related guidance. Access to services provided by Finery Markets is limited to regulated entities, professional clients and eligible counterparties as set out by the Financial Conduct Authority. UK users are not permitted to use this website for the services of Finery Markets if they don't fall within these categories.