12/19/2024 | Statement on MiCA transitional measures | ESMA | CASPs | Statement | - | | ESMA75-453128700-1396 |
12/18/2024 | Explainer – MiCAR templates | EBA | Issuers | Visual explainer | - | | - |
Annex I – Reporting for issuers of ARTs and EMTs - templates | EBA | Issuers | Annex ITS | - | | - |
Annex II – Reporting for issuers of ARTs and EMTS - Instructions | EBA | Issuers | Annex ITS | - | | - |
Annex III – Reporting for crypto-asset service providers - templates | EBA | CASPs | Annex ITS | - | | - |
Annex IV – Reporting for crypto-asset service providers - instructions | EBA | CASPs | Annex ITS | - | | - |
Annex V – DPM and validation rules | EBA | CASPs | Annex ITS | - | | - |
Guidelines specifying certain requirements on investor protection | ESMA | CASPs | Guideline | - | | ESMA35-1872330276-1936 |
Annex IV – reporting for issuers of ARTs and EMTs - templates | EBA | Issuers | Annex ITS | - | | - |
12/18/2024 | Templates to report certain data points to the competent authorities | EBA | Issuers | Guideline | | | EBA/GL/2024/16 |
Annex I - Reporting for issuers of ARTs and EMTs templates | EBA | Issuers | Annex ITS | | | - |
Annex II - Reporting for issuers of ARTs and EMTs - instructions | EBA | Issuers | Annex ITS | | | - |
Annex III - Reporting for CASPs templates | EBA | CASPs | Annex ITS | | | - |
Annex IV - Reporting for CASPs - instructions | EBA | Issuers | Annex ITS | | | - |
Annex V – Data Point Model and validation rule | EBA | Issuers | Annex ITS | | | - |
12/17/2024 | Reverse solicitation | ESMA | CASPs, Issuers, Others (Reverse solicitation and broker model) | Guideline | | | ESMA35-1872330276-1899 |
12/17/2024 | Maintenance of systems and security access protocols | ESMA | Issuers | Guideline | | | ESMA75-223375936-6089 |
Arrangements, systems and procedures for detecting and reporting suspected market abuse in crypto-assets | ESMA | CASPs, Issuers, Others (Market abuse) | RTS | | | ESMA75-453128700-1278 |
Transfer services for crypto-assets : procedures, policies and clients’ rights | ESMA | CASPs | Guideline | | | ESMA35-1872330276-1936 |
12/17/2024 | Criteria on the qualification of crypto assets as financial instruments | ESMA | Issuers, CASPs, Others (Classification of crypto-assets) | Guideline | | | ESMA75-453128700-1323 |
12/17/2024 | Aspects of the suitability requirements and format of the periodic statement for portfolio management | ESMA | CASPs | Guideline | | | ESMA35-1872330276-1936 |
12/10/2024 | Guidelines on templates for explanations and crypto-asset classification test | EBA, ESMA, EIOPA | Issuers | Guideline | - | | ESA-2024-28 |
Draft Guidelines on standardised test for the classification of crypto-assets | EBA, ESMA, EIOPA | Issuers, CASPs | Guideline | - | | ESA-2024-28 |
10/11/2024 | Opinion on RTS for regulated financial institutions intending to offer crypto-asset services | ESMA | Issuers | Opinion | - | | ESMA35-1872330276-195 |
10/09/2024 | Redemption plans to be developed by issuers of ARTs and EMTs. | EBA | Issuers | Guideline | - | | EBA/GL/2024/13 |
09/17/2024 | Procedure for the classification of ARTs and EMTs as significant and supervisory coordination of ARTs and EMTs | EBA | Issuers | Decision | - | | EBA/DC/558 |
07/31/2024 | Opinion on broker models to ensure fair MiCA application | ESMA | CASPs | Opinion | - | | ESMA 75-453128700-1048 |
07/12/2024 | Q&As on MiCA | ESMA | CASPs, Others | Q&As | - | | |
07/05/2024 | Approval process for white papers of ARTs issued by credit institutions | EBA | Issuers | RTS | - | | EBA/RTS/2024/05 |
07/03/2024 | Public disclosure of inside information | ESMA | CASPs, Issuers,
Others (Market abuse) | ITS | - | | ESMA75-453128700-1229 |
Requirements for crypto-asset white papers | ESMA | Issuers | RTS, ITS | - | | ESMA75-453128700-1229 |
Order book record-keeping for CASPs | ESMA | CASPs | RTS | - | | ESMA75-453128700-1229 |
Trade transparency reporting for CASPs | ESMA | CASPs | RTS | - | | ESMA75-453128700-1229 |
Business continuity obligations for CASPs | ESMA | CASPs | RTS | - | | ESMA75-453128700-1229 |
Environmental sustainability metrics for distributed ledgers | ESMA | CASPs, Issuers | RTS | - | | ESMA75-453128700-1229 |
06/27/2024 | Suitability assessments of the management body and holders of qualifying holdings in issuers of ARTs and CASPs | ESMA, EBA | Issuers, CASPs | Guideline | - | | EBA/GL/2024/09
ESMA75-453128700-10
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Annex I : Reporting Templates | EBA | Issuers | Annex ITS | - | | - |
Annex II : Reporting Instructions | EBA | Issuers | Annex ITS | - | | - |
Annex III : Reporting for CASPs - Templates | EBA | CASPs | Annex ITS | - | | - |
Annex IV : Reporting for CASPs - Instructions | EBA | CASPs | Annex ITS | - | | - |
Annex V : Data Point Model and validation rules | EBA | ARTs and CASPs | Annex ITS | - | | - |
06/19/2024 | Supervisory colleges under MiCA
| EBA | CASPs, Issuers | RTS | - | | EBA/ RTS /2024/14 |
The use of ARTs and EMTs denominated in a non-EU currency | EBA | Issuers | RTS | - | | EBA/RTS/2024/13 |
Reporting of ARTs and EMTs denominated in a non-EU currency | EBA | Issuers | ITS | - | | EBA/ITS/2024/04 |
06/13/2024 | Guidelines on Recovery plans | EBA | CASPs, Issuers | Guideline | - | | EBA/GL/2024/07 |
Issuers stress testing and funds requirements | EBA | Issuers | Guideline | - | | EBA/RTS/2024/08 |
Procedure and timeframe for funds requirements of significant ARTs and EMTs | EBA | Issuers | RTS | - | | EBA/RTS/2024/09 |
Details on highly liquid financial products | EBA | Issuers | RTS | - | | EBA/RTS/2024/11 |
Further specifications on liquidity requirements of the reserve of assets | EBA | Issuers | RTS | - | | EBA/RTS/2024/10 |
Specifications on the minimum contents of the liquidity management policy and procedure of Issuers | EBA | Issuers | RTS | - | | EBA/RTS/2024/12 |
06/06/2024 | Policies and procedures regarding conflict of interest | EBA | Issuers | RTS | - | | EBA/RTS/2024/07 |
06/06/2024 | Minimum content of governance arrangements for issuers of ARTs | EBA | ARTs | Guideline | - | | EBA/GL/2024/06 |
06/06/2024 | Minimum content of the governance arrangements on the remuneration policy for issuers of ARTs | EBA | Issuers | RTS | - | | EBA/RTS/2024/06 |
05/31/2024 | Conflicts of interest involving CASPs | ESMA | CASPs | RTS | - | | ESMA18-72330276-1634 |
03/25/2024 | Complaint handling procedures for CASPs | ESMA | CASPs | RTS | - | | ESMA18-72330276-1634 |
Conditions for acquiring CASPs | ESMA | CASPs | RTS | - | | ESMA18-72330276-1634 |
Authorisation application process for CASPs | ESMA | CASPs | RTS, ITS | - | | ESMA18-72330276-1634 |
Notification procedure for regulated financial institutions intending to offer crypto-asset services | ESMA | Issuers | RTS, ITS | - | | ESMA18-72330276-1634 |
03/13/2024 | Complaint handling procedures for ARTs’ issuers | EBA | Issuers | RTS | - | | EBA/RTS/2024/02 |
07/12/2023 | Conditions for the acquisition of ARTs’ issuers | EBA | Issuers | RTS | - | | EBA/CP/2023/14 |
Details for the authorisation of ART issuers | EBA | Issuers | RTS, ITS | - | | EBA/CP/2023/15 |
EU market access for ARTs' issuers | EBA | Issuers | RTS, ITS | - | | EBA/CP/2023/15 |