Regulatory AlertsESMA Guidelines on Reverse Solicitation, Crypto-Asset Transfers, Security Protocols, and Suitability and Periodic Reporting
The European Securities and Markets Authority (ESMA) issued guidelines on May 10, 2025, to clarify the application of MiCA regulations regarding reverse solicitation, crypto-asset transfers, security protocols, and suitability assessments. These orientations establish standardized frameworks for digital asset service providers to ensure consistent regulatory compliance across the European Union. The document serves as a critical reference for market participants to align their operational practices with the regulatory requirements set forth in Regulation (EU) 2023/1114.
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VII - Public Offers and Requests for Admission to Trading of Crypto-Assets VII. 2 - Digital Asset Service Providers Doctrine Crypto-Assets
ESMA Guidelines on Reverse Solicitation, Crypto-Asset Transfers, Security Protocols, and Suitability and Periodic Reporting
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Applicable from May 10, 2025 Position DOC-2025-03
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Download the Doctrine Reference Texts
Regulation (EU) 2023/1114
Articles L.54-10-1 and following of the Monetary and Financial Code Keywords
MiCA On the same theme
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Legal Notices: Publisher: The Director of the Communication Department of the AMF. Contact: Communication Department, Autorité des marchés financiers - 17, place de la Bourse - 75082 Paris Cedex 02