02/26/2025 | Transfer services for crypto-assets | ESMA | CASPs, Others | Guidelines & Recommendation | - |  | ESMA35-1872330276-2032 |
Reverse solicitation | ESMA | CASPs, Issuers, Others | Guidelines & Recommendation | - |  | ESMA35-1872330276-2030 |
Maintenance of systems and security access protocols | ESMA | CASPs, Issuers, Others | Guidelines & Recommendation | - |  | ESMA75-223375936-6132 |
02/20/2025 | ITS Forms and templates of notification of certain entities to competent authorities | UE Commission | CASPs | Implementing Regulation Act | - |  | Commission Implementing Regulation (EU) 2025/304 |
RTS Notification of selected entities to competent authorities | UE Commission | CASPs | Delegated Regulation Act | - |  | Commission Delegated Regulation (EU) 2025/303 |
02/17/2025 | Guidelines for the criteria on the assessment of knowledge and
competence under MiCA
| ESMA | CASPs, Issuers
| Draft Guidelines |  | - | ESMA35-1872330276-2004 |
02/13/2025 | RTS on measures ensuring continuity and regulatory in performance of CASPs | UE Commission | CASPs | Delegated Regulation Act | - |  | Commission Delegated Regulation (EU) 2025/299 |
RTS on the use of asset-referenced tokens as a means of exchange within a single currency area | UE Commission | Issuers, Others | Delegated Regulation Act | - |  | Commission Delegated Regulation (EU) 2025/298 |
RTS on the approval of the crypto-asset white paper issued by credit institutions | UE Commission | CASPs, Issuers, Others | Delegated Regulation Act | - |  | Commission Delegated Regulation (EU) 2025/296 |
RTS on the handling of complaints by issuers of ARTs | UE Commission | CASPs, Issuers
| Delegated Regulation Act | - |  | Commission Delegated Regulation (EU) 2025/293 |
RTS Template for cooperation arrangements with third countries | UE Commission | Others | Delegated Regulation Act | - |  | Commission Delegated Regulation (EU) 2025/292 |
RTS Complaint handling procedure for CASPs | UE Commission | CASPs, Issuers
| Delegated Regulation Act | - |  | Commission Delegated Regulation (EU) 2025/294 |
RTS on supervisory colleges | UE Commission | Issuers, Others | Delegated Regulation Act | - |  | Commission Delegated Regulation (EU) 2025/297 |
02/05/2025 | Opinion on conflicts of interests for
issuers of ARTs (Article
32)
| EBA | CASPs | Opinion | - |  | EBA/Op/2025/02 |
02/03/2025 | Approval of amendments to the General Regulation of the French Financial Markets Authority | AMF | CASPs, Issuers
| French Order | - |  | - |
01/31/2025 | Authorisation of CASPs under MiCA | ESMA | CASPs | Briefing | - |  | ESMA75-453128700-1263 |
01/24/2025 | Factsheet on recent developments in crypto-assets : DeFi | EBA, ESMA | CASPs, Issuers, Others | Factsheet | - |  | - |
Factsheet on recent development in crypto-assets : crypto lending and staking | EBA, ESMA | CASPs, Issuers, Others | Factsheet | - |  | - |
Opinion on RTS specifying certain requirement in relation to conflicts of interest for CASPs | ESMA | CASPs | Opinion | - |  | ESMA35-1872330276-2021 |
01/17/2025 | Q&A Scope of public offering (stablecoin) | ESMA | Issuers, CASPs | Q&As | - |  | ESMA_QA_2404 |
Statement on the provision of certain crypto-asset services in relation to non-MiCA compliant ARTs and EMTs | ESMA | CASPs | Statement | - |  | ESMA75-223375936-6099 |
01/16/2025 | Joint EBA-ESMA Report on the recent development in crypto-assets (Art 142 of MiCA) | EBA, ESMA | Others | Joint Report | - |  | ESMA75-453128700-1391 EBA/Rep/2025/01 |
01/14/2025 | SMSG advice on the role and competence of National Competent Authorities in supervising the crypto markets | ESMA (SMSG) | Others | Advice | - |  | ESMA24-229244789-5235 |
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
|
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 |