Regulatory Tools &
Register Trackers
All CARCI structured data tools in one place. EU registers are fetched live from ESMA and revalidated daily; non-EU registers are curated snapshots transcribed from official sources; regulatory monitoring tools track status and upcoming dates. Regulation News lives in CARCI Intelligence, not here — this hub is register data only.
EU Registers
Fetched live from the official ESMA register and revalidated daily.
EU CASP Register
ESMA · MiCAR
295 active licences
Source updated 13 Jul 2026
Authorised crypto-asset service providers across the EU27, with passporting and service breakdowns.
Open trackerEU EMT Issuers Tracker
ESMA · MiCAR
41 white papers
Source updated 30 Jun 2026
Authorised e-money token issuers, split by member state and institution type.
Open trackerESMA Regulatory Warnings
ESMA · NCASP
164 flagged entities
Source updated 13 Jul 2026
Entities flagged by EU national competent authorities for non-compliant crypto-asset activity.
Open trackerGlobal Register Snapshots
Curated snapshots transcribed from official regulator sources — reviewed periodically, not live-fetched.
UK FCA Cryptoasset Firms
FCA · MLRs
67 firms
Reviewed 17 Jul 2026
Cryptoasset firms registered with the FCA under the Money Laundering Regulations.
OpenHong Kong Virtual Asset Trading Platforms
SFC · AMLO
13 platforms
Reviewed 17 Jul 2026
Virtual asset trading platforms licensed by the Hong Kong SFC.
OpenHong Kong Stablecoin Issuers
HKMA · Stablecoins Ordinance
2 issuers
Reviewed 17 Jul 2026
Fiat-referenced stablecoin issuers licensed by the HKMA.
OpenSingapore DPT Institutions
MAS · PS Act
38 institutions
Reviewed 17 Jul 2026
Major Payment Institutions licensed by MAS for a Digital Payment Token service.
OpenRegulatory Monitoring
Track where regulation stands and what is coming. A monitoring dashboard, not a register.
Related Intelligence
Editorial and news context sit in CARCI Intelligence — not in the register data above.
