Understanding and Implementing DAC8 & Crypto-Asset Reporting Framework (CARF)

Operational Impact of DAC8 & Crypto-Asset Reporting Framework (CARF)
Why DAC8 & CARF Are Reshaping Compliance for Digital Asset Exchanges

In this guide, you’ll learn about:

• The scope and requirements of DAC8 and CARF:
  What the rules mean for exchanges, wallet providers, brokers, and DeFi platforms, plus which crypto-assets and users fall into scope.
• Key operational challenges:
  How RCASPs must handle customer onboarding, self-certifications, transaction-level data capture, and tracking transfers—including those to self-hosted wallets.
• Compliance timelines and enforcement:
  The transition period leading to first reporting cycles in 2027–2028, plus DAC8 penalties and mandatory account restrictions for missing self-certifications.
• Technology and process readiness:
  What systems and workflows exchanges need to build now to securely collect, store, and report data across jurisdictions.
• Best practices for minimizing risk:
  How automation and streamlined processes reduce manual work and ensure accurate, scalable reporting.

Get ahead of the curve.

DAC8 and CARF will transform global crypto reporting. Preparing early protects your business, avoids costly penalties, and preserves user trust.

Download the guide to understand the operational impact and chart your compliance roadmap.