The briefing states that a CASP's authentication obligations cannot be read from one regulation and depend on regulatory status.
Which rules govern CASP authentication and KYC? | Authologic Legal Briefing ↗
What happened
- The briefing states that the AMLR applies from 10 July 2027.
- The briefing states that 24 December 2027 is the date from which providers within scope must accept the EUDI Wallet where the law requires strong user authentication at the user's request.
Why it matters to Signicat
- Content is a legal explainer on CASP compliance timelines; it is relevant to Signicat's eIDAS and AML positioning for crypto clients but names no Signicat product or competitor.
Evidence from the source (3 quotes)
- “while the AMLR applies from 10 July 2027.” source ↗
- “from then, providers within scope must be able to accept the Wallet where the law requires strong user authentication at the user's request.” source ↗
- “The EUDI Wallet and electronic attestations of attributes will not replace sanctions and PEP screening, beneficial ownership determination, risk assessment or transaction monitoring.” source ↗
EUDI wallet eIDAS 2AML KYB screeningAuthentication passwordlessThought leadershipRegulatory commentaryGlobal
3 of 3 facts verified against the source · confidence high · claude-haiku-5-5