MiCA · AIFMD II ready
AMLR 2027 ready
AML Teams · Audit · MiCA
AIFMD II · Europe · 4–6 mo
CAML Compliance Blog
Field-level analysis from CAML's senior compliance team. AML, MiCA, AIFM, and EU regulatory shifts — what really happens behind the headlines.
April 2026
·
8 min read
AIFMD II Is Now Enforced: What Non-EU Fund Managers Must Do Before Q3 2026
The reverse solicitation exemption is gone. ESMA coordinated enforcement begins in 2027 — but the compliance obligation is live now across all 27 EU member states. Here is the exact action plan for US, Canadian, and UAE managers with EU LP relationships, including timelines, sub-threshold eligibility, and what a Bank of Lithuania application actually requires.
March 2026
·
6 min read
MiCA at 15 Months: Lithuania's CASP Licensing Numbers and What They Tell Us
Lithuania has processed more MiCA CASP applications than any other EU member state. We break down the authorization data, average processing times, the most common failure points, and what a first-submission approval actually requires in terms of documentation depth and regulatory substance.
More Articles
Sep 2025 · 7 min
From VASP to MiCA CASP: The 16 Documents the Bank of Lithuania Expects on Day One
The exact CASP documentation set BoL evaluates — with real examples of where applications fail.
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Oct 2025 · 6 min
FNTT's 3-Hour STR Deadline: How Lithuanian EMIs Are Building Compliant Filing Workflows
The 3-hour rule is non-negotiable. Here is the workflow stack our clients use to meet it without staffing risk.
Read more →
Nov 2025 · 8 min
Bank of Lithuania vs. CSSF vs. CBI: A Compliance Director's Comparison
Three regulators, three philosophies. We compare timelines, fees, supervisory style, and inspection cadence.
Read more →
Dec 2025 · 9 min
AMLR 2027: What Changes for Lithuanian EMIs, CASPs, and Fund Managers
AMLR will replace national AML laws across the EU. Here is what shifts in scope, supervision, and reporting.
Read more →
Jan 2026 · 5 min
Sub-Threshold AIFM Registration: The Fastest Route to EU Market Access for Funds Under €100M
Why sub-threshold registration is the right play for emerging US managers — and where it stops being viable.
Read more →
Feb 2026 · 7 min
The Hidden Cost of In-House AML: Why EMIs Are Moving to Outsourced MLROs
Salaries, training, retention, and BoL inspection risk — the real numbers behind in-house compliance teams.
Read more →
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