Guidance · AMF · 23 Jun 2026

ESMA Guidelines on supervisory practices to prevent and detect market abuse under the Crypto-Assets Regulation

crypto
market-abuse

The European Securities and Markets Authority (ESMA) issued guidelines to enable competent authorities to prevent and detect market abuse concerning crypto-assets under the Markets in Crypto-Assets (MiCA) Regulation. These orientations establish supervisory practices applicable to digital asset service providers to ensure market integrity and compliance. The document serves as a regulatory framework for enforcement actions and surveillance mechanisms within the EU crypto-asset sector.

FranceAutorite des Marches Financiers

Lineage: In force

Regulation (EU) 2023/1114 of th…2023Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 (Text with EEA relevance) (2023-05-31)ESMA Guidelines on supervisorypractices to prevent and dete…2026-06-23 · this documentESMA Guidelines on supervisory practices to prevent and detect market abuse under the Crypto-Assets Regulation (2026-06-23)
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