For multi-jurisdictional startups, understanding overlapping regulations is critical. This comparison highlights key compliance differences.
Table of Contents
Scope of Each Regulation {#scope}
- DORA: ICT risk & operational resilience
- MiCA: Crypto assets & VASP licensing
- GDPR: Personal data protection & privacy rights
Key Obligations {#obligations}
- DORA: Incident reporting, ICT risk management
- MiCA: Token classification, licensing, AML/KYC
- GDPR: Data mapping, consent, cross-border data transfers
Enforcement & Penalties {#enforcement}
- DORA: Fines & operational restrictions
- MiCA: Licensing revocation, penalties
- GDPR: Administrative fines up to 4% of turnover
Compliance Strategy {#strategy}
- Map overlapping obligations
- Implement unified internal controls
- Maintain audit-ready documentation
Conclusion {#conclusion}
Multi-regulation compliance is achievable with structured processes, expert oversight, and continuous monitoring.