Regulatory Alerts2026-02-26
Added · Updated
ESMA Guidelines on criteria for assessment of knowledge and competence under the Markets in Crypto-Assets Regulation (MiCA)
The European Securities and Markets Authority (ESMA) issued guidelines to establish consistent supervisory practices and uniform criteria for assessing the knowledge and competence of staff providing information or advice on crypto-assets. The document mandates that crypto-asset service providers ensure their personnel meet specific educational, experiential, and training requirements, distinguishing between higher standards for advisors and lower thresholds for information providers. It further requires regular professional development, annual internal reviews by management, and compliance with MiCA obligations regarding investor protection and market integrity.
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