Governance Template Pack

Free Resources Package B starter kit · July 2026

Three interconnected templates used in Month 1 of a Fractional CCO engagement. Each document is designed for crypto asset service providers operating across Turkey (SPK / MASAK), MENA, and the EU (MiCA). Customize to your entity structure before adoption.

01

E&C Program Charter

Board-level mandate establishing Program scope, independence, crypto-specific conduct risks, and regulatory coordination with AML/CTF.

02

Compliance RACI Matrix

Accountability map across E&C, AML, SPK liaison, MiCA governance, listings, and third-party oversight.

03

Board Reporting Outline

Monthly and quarterly reporting structure with CASP-specific sections for conduct, AML, licensing, and operations.

How the templates connect

  1. The Charter defines governance, authority, and reporting cadence
  2. The RACI Matrix assigns accountability referenced in the Charter's jurisdiction and coordination sections
  3. The Board Reporting Outline operationalizes the Charter's monitoring and quarterly reporting requirements

Need these implemented for your CASP?

Package B — Fractional CCO Retainer delivers a client-specific governance pack, monthly board reporting, and ongoing regulator liaison from Month 1.

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