2023-05-31

Added 2026-09-23

Regulation (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)

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Amends: Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC Text with EEA relevance2013 Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC2010 Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/77/EC2010Directive No. 1937 of 2019not in RegAlert
Basis for: Authorization of Damoon Technology (Europe) AG as a Crypto-Asset Service Provider2026 New Registration as a Crypto Asset Service Provider (CASP)2026 Authorization of Kaiser Partner Privatbank AG pursuant to Art. 60 of MiCAR2026 New Registration as a Crypto Asset Service Provider (CASP)2026 ESMA Guidelines on Reverse Solicitation, Crypto-Asset Transfers, Security Protocols, and Suitability and Periodic Reporting2026 ESMA Guidelines on supervisory practices to prevent and detect market abuse under the Crypto-Assets Regulation2026
+58 more
ESMA Guidelines on the conditions and criteria for qualifying crypto-assets as financial instruments2026 Joint ABE and ESMA Guidelines on the Assessment of the Fit and Proper Status of Members of the Management Body of Token Issuers and Crypto-Asset Service Providers2026 New Registration as a Crypto Asset Service Provider (CASP)2026 New registration as a provider of crypto-asset services (CASP)2026 New Authorization as a Crypto Asset Service Provider (CASP)2026 Guidance Note for Issuers of Asset-Referenced Tokens and Electronic Money Tokens2026 Suspicious Transaction and Order Report (STOR) Form2026 Procedures for notifying white papers and other documents relating to an offer to the public or an admission to trading of crypto-assets other than asset-referenced tokens or electronic money tokens2026 Guidelines for the criteria on the assessment of knowledge and competence under MiCA2026 Guidelines on Organizational Requirements for Crypto-Asset Service Providers2025 Instruction No. 2025-I-23 on the Legal Opinion Model for Tokens Referencing One or More Assets2025 Circular to the Industry on the Publication of the MiCA XBRL Taxonomy2025 Law of 11 December 2025 implementing Regulation (EU) 2023/1114 on markets in crypto-assets and amending various financial regulations2025 Instruction No. 2025-I-14 regarding reporting on issuers of asset-referenced tokens and e-money tokens under Titles III and IV of Regulation (EU) 2023/11142025 EBA Opinion on Final Draft RTS to Further Specify the Liquidity Requirements of the Reserve of Assets2025 EBA Opinion on Final Draft RTS to Specify Highly Liquid Financial Instruments with Minimal Risk under MiCA2025 Bank of Italy Provisions Implementing Legislative Decree 5 September 2024, No. 129, on Crypto-Asset Markets2025 Guidelines on supervisory practices to prevent and detect market abuse under MiCA2025 Decision concerning the MiCA reporting platform2025 Circular CSSF 25/885 — Application of EBA Guidelines on Templates for MiCAR Supervisory Duties2025 CSSF Circular 25/888: Application of ESMA Guidelines on Investor Protection for Crypto-Asset Transfer Services under MiCA2025 Final Report on Guidelines for Preventing and Detecting Market Abuse under MiCA2025 Final Report Draft RTS on criteria for appointment of CCP for CASPs and rules on their functions2025 Guidelines on certain aspects of suitability requirements and the format of periodic reports for portfolio management activities under the Markets in Crypto-Assets Regulation (MiCA)2025 Guidelines on certain aspects of the suitability requirements and format of the periodic statement for portfolio management activities under MiCA2025 Guidelines on templates for explanations and legal opinions and the standardized test for crypto-assets under Article 97(1) of Regulation (EU) 2023/11142025 Application Form for Authorisation as a Crypto-Asset Service Provider under MiCAR2025 Guidelines on procedures and policies, including client rights, in the context of crypto-asset transfer services under the Markets in Crypto-Assets Regulation (MiCA) regarding investor protection2025 Guidelines on situations where a third-country entity is deemed to be soliciting clients established or located in the EU and supervisory practices to detect and prevent circumvention of the reverse solicitation exemption under the Markets in Crypto-Assets Regulation (MiCA)2025 Guidelines on transfer services for crypto-assets under MiCA2025 CSSF Circular 25/873 on EBA Guidelines for Recovery Plans under Regulation (EU) 2023/11142025 ESMA Opinion on RTS specifying requirements for conflicts of interest for crypto-asset service providers under MiCA2025 Transitional period for crypto-asset service providers under MiCAR Article 143(3)2024 Final Report on Draft Technical Standards for Market Abuse Detection and Prevention under MiCA2024 Final Report on Guidelines for Qualifying Crypto-Assets as Financial Instruments2024 Final Report on Guidelines specifying certain requirements of the Markets in Crypto Assets Regulation (MiCA) on investor protection – third package2024 Final Report on Guidelines specifying Union standards on systems and security access protocols for crypto-asset offerors2024 Central Bank of Ireland ART Issuer Key Facts Document2024 Central Bank of Ireland MiCAR Authorisation and Supervisory Expectations2024 Notification Form for the Provision of Crypto-Asset Services2024 Circular to the Industry on the Authorisation Process for MiCA Applicants2024 Joint EBA and ESMA Guidelines on the assessment of the suitability of the members of the management body of issuers of asset-referenced tokens and of crypto-asset service providers2024 Commission Implementing Regulation (EU) 2024/2984 of 29 November 2024 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to forms, formats and templates for the crypto-asset white papers2024 Central Bank of Ireland Guidance Note for Crypto-Asset Service Providers Key Facts Document2024 CySEC Adoption of EBA Guidelines on Governance Arrangements for Asset-Referenced Token Issuers2024 Commission Implementing Regulation (EU) 2024/2902 of 20 November 2024 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to reporting related to asset-referenced tokens and to e-money tokens denominated in a currency that is not an official currency of a Member State2024 CySEC Adoption of EBA Guidelines on Recovery Plans for Asset-Referenced Token Issuers2024 Commission Implementing Regulation (EU) 2025/306 of 31 October 2024 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the information to be included in the application for authorisation as a crypto-asset service provider2024 ESMA Opinion on MiCA Regulatory Technical Standards for Crypto-Asset Service Provider Authorisations and Notifications2024 Decision on the Procedure for the Classification of Asset-Referenced Tokens and E-Money Tokens as Significant under MiCAR2024 Instruction 2024-I-08 of 21 June 2024 on information to be transmitted to the ACPR regarding the acquisition or extension of participation in an issuer of tokens referencing one or more assets2024 Instruction 2024-I-09 of June 21, 2024, regarding the withdrawal of approval, authorization, or registration of credit institutions, financing companies, third-party financing companies, investment firms, payment institutions, account information service providers, electronic money institutions, or token issuers referring to one or more assets (repealed)2024 EBA Guidelines on Recovery Plans under Articles 46 and 55 of Regulation (EU) 2023/11142024 Final Report on technical standards specifying certain requirements in relation to conflicts of interest for crypto-asset service providers under MiCA2024 Final Report on draft technical standards for cooperation and information exchange under MiCA2024 Final Report on Draft Technical Standards for Markets in Crypto Assets Regulation First Package2024 Final report on amending Guidelines on risk-based supervision2023 DOC-2025-01 Notification Procedures for Documents Related to a Public Offer or Admission to Trading of a Crypto-Asset
Referred to by: Board of Appeal Decision D vs EBA - Admissibility of Appeal2026 Circular 2/2025 of the National Securities Market Commission amending Circulars 1/2021, 1/2010, and 5/20092026 Regulation on the Application of EBA Guidelines for Identifying Ancillary Services Activities under Regulation EU 575/20132026 FMA publishes Annual Report 20252026 Opinion of the European Central Bank on capital market integration and supervision within the Union2026 Instruction on the Preparation and Submission of Reports by Crypto-Asset Service Providers2026
+24 more
Austrian Banking Act (BWG)2026 Opinion on the end of the No-action Letter transition period2026 Guidelines amending Guidelines on equivalence of confidentiality regimes2025 Latvijas Banka Regulation No 241 on Acquiring or Increasing a Qualifying Holding in Financial Institutions2025 Recommendation of the European Systemic Risk Board on third-country multi-issuer stablecoin schemes2025 EBA Opinion on money laundering and terrorist financing risks affecting the EU financial sector2025 Instruction No. 2025-I-11 on Information to Notify to the ACPR Regarding Participation in Cyber Threat Intelligence Sharing Arrangements2025 ESMA Final Report on Technical Advice Concerning Civil Prospectus Liability2025 Ordinance No. 76 of 12.06.2025 on Fees Collected by the Financial Supervision Commission2025 Circular CSSF 25/893 on reporting of major ICT-related incidents and significant cyber threats under DORA2025 Circular CSSF 25/882 on requirements for the use of ICT third-party services under DORA2025 CSSF Circular 25/879: Adoption of EBA Travel Rule Guidelines on Fund and Crypto-Asset Transfers2025 Guidelines on maintenance of systems and security access protocols under MiCA2025 Guidelines on reverse solicitation under MiCA2025 Commission Delegated Regulation (EU) 2025/1190 on threat-led penetration testing standards2025 Amendments to the Virtual Financial Assets Act in Preparation for MiCA2024 Circular 1/2024 of the National Securities Market Commission Repealing Circular 1/2022 on Advertising of Cryptoassets Presented as Investment Objects2024 CySEC Circular C675: EU Regulation 2023/1113 and EBA Guidelines on Reporting Obligations for Crypto Asset Service Providers2024 Addendum to the Consumer Protection Code 2012 – December 20242024 Implementation of EBA Guidelines on information requirements for fund transfers and certain crypto-asset transfers under Regulation (EU) 2023/1113 (EBA/GL/2024/11)2024 Regulation on the application of the Guidelines for reporting under EMIR2024 Act on Restrictive Measures (Official Gazette, No. 133/23 and 151/25 – Unofficial Consolidated Text)Insurance Act – Unofficial Consolidated Text (Official Gazette Nos. 30/15, 112/18, 63/20, 133/20, 151/22, 152/24, 151/25)Opinion on the interplay between PSD2 and MiCA in relation to crypto-asset service providers that transact electronic money tokens

Timeline

This document amends: Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC Text with EEA relevance, Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC, Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/77/EC

Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works