Industry Annex: Crypto-Asset Service Providers for DORA (Financial Entities)
Sector guidance for Crypto-Asset Service Providers: typical issues, examples and which kit documents to adapt first. Editable Word file aligned with DORA (Financial Entities).
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- AI Governance & Algorithmic Quality — QMS discipline for AI systems, EU AI Act compliance, and ISO 42001 readiness.
- Audit & Certification Readiness — Pre-audit preparation, surveillance audit support, NCR/CAR remediation.
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- Managed Compliance Programs — Ongoing compliance management and fractional quality leadership.
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- Regulatory Documentation — SOPs, work instructions, and regulatory submissions.
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