Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 74 publications, summarized in English and updated same-day.
Opinion on the end of the No-action Letter transition period
European Union
EBA
Guidelines for the criteria on the assessment of knowledge and competence under MiCA
European Union
ESMA
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 Specify Highly Liquid Financial Instruments with Minimal Risk under MiCA
European Union
EBA
EBA Opinion on Final Draft RTS to Further Specify the Liquidity Requirements of the Reserve of Assets
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
Guidelines on supervisory practices to prevent and detect market abuse under MiCA
European Union
ESMA
Decision concerning the MiCA reporting platform
European Union
EBA
Final Report on Guidelines for Preventing and Detecting Market Abuse under MiCA
European Union
ESMA
Final Report Draft RTS on criteria for appointment of CCP for CASPs and rules on their functions
European Union
EBA
Guidelines on certain aspects of the suitability requirements and format of the periodic statement for portfolio management activities 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 explanations and opinions, and the standardised test for crypto-assets under MiCA
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
Guidelines on reverse solicitation 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 on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under Titles III and IV of Regulation (EU) 2023/1114
European Union
EBA
Final Report on Guidelines for Qualifying Crypto-Assets as Financial Instruments
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
Showing the 24 most recent of 74. Browse the full catalogue