XReg Consulting Limited
Acronym: XRC
General Information
Identification Code: 741981891736-61
Website: [object Object]
Entity Form: Limited Liability
Registration Category: Professional consultancies
Registration Date: 2/8/2024
EP Accredited Number: 0
Mission & Interests
Goals: XReg Consulting is a regulatory consultancy firm that specialises in crypto-assets. We assist our clients in designing their regulatory and compliance strategy. We are committed to steering crypto-asset public policy in a way that supports innovation and fosters a sound, stable, and globally cooperative approach. In addition to raising our organisation's profile in Brussels, our goal is to support our clients' efforts in the following ways:
- trying to shape EU policy to ensure that new requirements are practical and consider intended and unintended consequences;
- supporting their participation in consultation processes;
- engaging with relevant institutions and policymakers; and
- participating at EU and global events to support the growth and innovation of the crypto-asset market (e.g. organising events and webinars concerning the EU's Digital Finance Package, participating in panels as speakers and moderators, etc.).
Interests Represented: Advances interests of their clients
Interests:
- Banking and financial services
- Digital economy and society
- Economy, finance and the euro
- Education and training
Levels of Interest:
- european
- global
Activities
Main EU Legislative Proposals: Markets in Crypto-assets Regulation
Payment Services Directive III
DLT Pilot Regime
AMLD6 and AMLR
Digital Operational Resilience Act
Decentralised Finance Report
E-money Directive
Communication Activities: In the 2024 pipeline:
GBBC - A New Digital Finance Paradigm -Brussels
UK AML & Financial Crime Seminar -London, UK
Money 20/20 Europe Ascential -Amsterdam, Netherlands
Proof of Talk X Ventures -Paris, France
UK APPG Digital Finance Launch -London, UK
ETHGlobal -London
Digital Asset Summit 2024 -London, UK
Paris Blockchain Week -Paris, France
DeFi Retreat -Paris, France
Organising 2024:
Policy roundtable (took place on 14 March 2024)
Attended 2023/2024:
EBA hearings on MiCA's prudential package
Blockchain for Europe
European Blockchain Convention
Co-organised 2023:
DACOM Paris - Digital Asset, Compliance, and Market Integrity Summit
Publications:
https://www.xreg.consulting/insights
https://www.xreg.consulting/articles/crypto-assets-subject-to-tradfi-regulation-in-europe
https://www.xreg.consulting/articles/esma-proposes-to-prohibit-third-country-crypto-asset-firms-from-servicing-eu-based-clients
https://www.xreg.consulting/articles/how-to-keep-up-with-the-nitty-gritty-details-of-micas-draft-standards-and-guidelines
https://www.xreg.consulting/articles/crypto-custody-in-the-time-of-mica
https://www.xreg.consulting/articles/the-eba-and-esma-release-initial-consultations-on-mica
https://www.xreg.consulting/articles/as-the-eu-crypto-industry-welcomes-mica-it-also-needs-to-up-its-ml-tf-standards
https://www.xreg.consulting/articles/france-gets-ahead-of-the-game-on-mica
https://www.xreg.consulting/articles/webinar-1-2-micas-future-standards-and-guidelines
https://www.xreg.consulting/articles/webinar-1-1-understanding-the-basics-of-mica-and-whats-next
https://www.xreg.consulting/articles/mica-explained-the-eus-new-crypto-asset-law-2nd-ed
https://www.xreg.consulting/articles/the-impact-of-mica-on-the-eu-crypto-asset-market
https://www.xreg.consulting/articles/the-revised-transfer-of-funds-regulation-what-are-the-implications-for-casps-in-the-eu
https://www.xreg.consulting/articles/summary-of-amendments-to-mica-tabled-by-meps
https://www.xreg.consulting/articles/mica-explained-the-eu-cryptoasset-law
https://www.xreg.consulting/articles/prr-explained-europes-dlt-pilot-regime
https://www.xreg.consulting/articles/the-new-eu-digital-finance-package
https://www.xreg.consulting/articles/mica-webinar
https://www.xreg.consulting/articles/mica-the-eu-cryptoasset-law
https://www.xreg.consulting/articles/the-european-unions-aml-ctf-action-plan-missing-links-to-regulatory-harmony
https://www.xreg.consulting/articles/eus-aml-cft-action-plan
Inter-institutional or Unofficial Groupings: N/A
Head Office
Address: 62-64 Irish TownSecond Floor
Post Code: GX11 1AA
City: Gibraltar
Country: GIBRALTAR
Phone: [object Object]
EU Office
Address: 62-64 Irish TownSecond Floor
Post Code: GX11 1AA
City: Gibraltar
Country: GIBRALTAR
Phone: [object Object]
Financial Data
New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Complementary Information: Currently we support Universal Navigation Incorporation's efforts to influence the formulation or implementation of policy or legislation in relation to decentralised finance.
Membership Information
Members10 Percent: 0
Members25 Percent: 5
Members50 Percent: 0
Members75 Percent: 4
Members: 9
Members F T E: 4.25
Structure
Structure Type: Structure
Is Member Of: As above
Organisation Members: ADAN https://www.adan.eu/en/our-mission/
INATBA https://inatba.org/members/
GDF: https://www.gdf.io