A public policy and regulatory affairs consultancy specialising in cryptoassets

We are a group of former policymakers and financial regulators on a mission to make crypto safe and successful.

Offer crypto-asset products and services in Europe

Navigate Europe’s Markets in Crypto-assets (MiCA) Regulation and related legislation to offer crypto-asset products and services in one of the world’s largest crypto economies.

Internationally expand your crypto business

Choose the right jurisdiction in the Americas or worldwide and obtain the right licenses or authorisations to offer regulated digital asset products and services.

Manage DeFi regulatory risks

Understand whether or not financial products and services built with blockchain and distributed ledger technology (DLT) are in the scope of regulation and, if so, how to be compliant.

Public Sector

We help governments formulate sound policy, regulators supervise effectively, and public authorities build capacity.

Private Sector

We help crypto businesses, token issuers and financial institutions engaged with crypto to thrive and follow the rules.

Latest Insights

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beach in the Bahamas

The Bahamas enters the next phase of crypto market regulation

DARE 2024 brings crypto derivatives, staking and stablecoins into scope.

Floating blocks

The first edition of XReg’s Regulation of DeFi Roundtable report

Key outcomes of a discussion between policymakers, regulators, and private sector participants on the future regulation of truly decentralised finance (tDeFi).

Close up of Atomium, Brussels

Cryptocurrency after the European Union’s MiCA regulation

What can the crypto industry expect as MiCA implementation rolls out over the next two years?

Blue data blocks flying

A clear, concise overview of MiCA's detailed requirements for CASPs

Crypto-asset service providers regulated under MiCA need to prepare to comply with standards and guidelines from ESMA.

Response to Virtual Asset (Service Provider) Act Amendment Bill and Regulations

Key considerations for the Ministry for Financial Services (MFS) on virtual asset issuances and virtual asset derivatives

Why traditional finance should finally accept crypto

How TradFi can expand its services to include crypto activities and the tokenisation of assets.

Our Team

Our experience with policymaking, legislation, regulation and setting standards in crypto asset and distributed ledger technology is unparalleled.

Nicky Gomez

Senior Partner

Siân Jones

Chair

Nathan Catania

Partner

Ernest Lima

Partner

Neil Samtani

Chief Information Officer

Annette Perales

Director, XReg Compliance

Daniel Victory

Senior Consultant

Elaine Parody

Group Financial Controller

Ana James

Senior Consultant

David Mazzucchi

Senior Consultant

Samai Hurtado

Head of Operations & Legal

Lia Newman

Senior Data Analyst, VASPnet

Lianne Gilbert

Research & Risk Manager

Sinéad Bethel

Consultant

Rhoda Galvez

Project Coordinator

Alexandra Walters

Head of Marketing

Jamie Coombes

Consultant, XReg Compliance

Lyra Langston

Group Accountant

Davina Smith

Group Marketing Co-Ordinator

FAQs

Our most relevant  and frequent questions and answers.