Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 29 publications, summarized in English and updated same-day.
Opinion on the interplay between PSD2 and MiCA in relation to crypto-asset service providers that transact electronic money tokens
European Union
EBA
Opinion on the end of the No-action Letter transition period
European Union
EBA
Guidelines amending Guidelines on equivalence of confidentiality regimes
European Union
EBA
Opinion of the European Central Bank on the Pericles V programme for the protection of the euro against counterfeiting
European Union
ECB
Technical Advice on the Investment Firms Prudential Framework
European Union
ESMA
EBA Opinion on Final Draft RTS to Further Specify the Liquidity Requirements of the Reserve of Assets
European Union
EBA
EBA Opinion on Final Draft RTS to Specify Highly Liquid Financial Instruments with Minimal Risk under MiCA
European Union
EBA
Final Report on Draft Regulatory Technical Standards on Operational Risk Losses Mandates
European Union
EBA
EBA Opinion on money laundering and terrorist financing risks affecting the EU financial sector
European Union
EBA
Final Report on Guidelines for Assessment of Knowledge and Competence under MiCA
European Union
ESMA
Final Report on Guidelines for Preventing and Detecting Market Abuse under MiCA
European Union
ESMA
Guidelines on the conditions and criteria for the qualification of crypto-assets as financial instruments
European Union
ESMA
Guidelines on transfer services for crypto-assets under MiCA
European Union
ESMA
Guidelines on maintenance of systems and security access protocols under MiCA
European Union
ESMA
ESMA Opinion on RTS specifying requirements for conflicts of interest for crypto-asset service providers under MiCA
European Union
ESMA
Final Report on Guidelines specifying Union standards on systems and security access protocols for crypto-asset offerors
European Union
ESMA
Final Report on Guidelines specifying certain requirements of the Markets in Crypto Assets Regulation (MiCA) on investor protection – third package
European Union
ESMA
Final Report on Draft Technical Standards for Market Abuse Detection and Prevention under MiCA
European Union
ESMA
Final Report on Guidelines on Reverse Solicitation under MiCA
European Union
ESMA
Final Report on Guidelines for Qualifying Crypto-Assets as Financial Instruments
European Union
ESMA
Final Report on Guidelines for Crypto-Asset Classification Templates and Standardised Test under MiCAR
European Union
ESMA
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 providers
European Union
ESMA
ESMA Opinion on MiCA Regulatory Technical Standards for Crypto-Asset Service Provider Authorisations and Notifications
European Union
ESMA
Decision on the Procedure for the Classification of Asset-Referenced Tokens and E-Money Tokens as Significant under MiCAR
European Union
EBA
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