Level 2 and Level 3 measures

Possibility of natural persons and trusts / trustees to be authorised as CASPs

Crypto-asset services of a DLT MI

Guidelines on the conditions and criteria for the qualification of crypto-assets as financial instruments

Qualification of crypto-asset service in case of exchange of EMT for other crypto-assets

Scope of public offering

Crypto-asset lending services under MiCA

How to distinguish between different execution services

Commingling clients' crypto-assets with crypto-assets from other entities of the group when acting as a custodian

Crypto-asset transfers as component of another crypto-asset service or as a separate crypto-asset service

Proprietary trading under MiCA

Auto trading

Perimeter of advice under MiCA compared to MiFID II

Exemption from white paper requirements when offering a crypto-asset other than an ART or EMT

Authorised CASP for providing custody and administration or transfer services for crypto-assets in relation to other crypto-assets being issued after the offer to the public

Standards forms, formats and templates for the purpose of making crypto-asset white papers available in a machine-readable format

Machine-readable (XBLR) format requirement for modified white papers

Content, methodologies and presentation of the information in respect of the sustainability indicators relating to adverse impacts on the climate and other environment-related adverse impacts

Guidelines so that issuers of crypto-assets can maintain systems and security access protcols to appropriate Union standards

Statements on the provision of certain crypto-asset services in relation to non-MiCA compliant ARTs and EMTs

Publication of white papers

RTS on the procedure for the approval of a crypto-asset whitepaper drawn up by a credit institution for an ART

Passporting procedure for non-CI ART issuers

RTS to further specify the information to be included in the application for an authorisation to offer ART to the public or to seek their admission to trading

Opinion relating to the final draft RTS on the information to be included in the application for authorisation to offer to the public and seek admission to trading of ARTs under Article 18(6) MiCA

ITS to establish standard forms, templates and procedures for information to be included in the application in order to ensure uniformity across the Union.

Guidelines on the assessment of the suitability of the members of the management body of issuers of ARTs and of the shareholders and members that have qualifying holdings in issuers of ARTs

Guidelines to specify templates to assist competent authorities in performing their supervisory duties regarding issuers' compliance with own funds and liquidity requirements in Titles III and IV of MiCA, to address gaps in the data points required under Article 22 of MiCA

RTS on the methodology to estimate the number and value of transactions associated to uses of ARTs, and EMTs denominated in a currency that is not an official currency of a member state, as a means of exchange within a single currency area

ITS on standard forms, formats and templates for the purposes of reporting referred to in Article 22(1) and the provision of information referred to in Article 22(3) (i.e. reporting related to ARTs and EMTs denominated in a currency that is not an official currency of a member state)

RTS on the requirements, templates and procedures for complaint handling regarding ARTS

RTS to specify the requirements for the conflicts of interest policies and procedures, and the details and methodology for the content of the disclosure of conflicts of interest for issuers of ARTs

Opinion on the EC's amendments relating to the final draft RTS on conflicts of interests for issuers of ARTs

Guidelines on the minimum content of governance arrangements for issuers of ARTs

RTS to specify adjustment of own funds requirement and minimum features of stress testing programs for issuers of ARTs or EMTs

RTS further specifying the liquidity requirements, taking into account the size, complexity and nature of the reserve of assets and of the ART itself.

Consultation on RTS amending RTS on own funds and eligible liabilities

RTS specifying the financial instruments that can be considered highly liquid and bearing minimal market risk, credit risk and concentration risk as referred to in art. 38(1)

RTS to establish the detailed content of information that is necessary to carry out the assessment of proposed acquisitions of qualifying holdings in issuers of ARTs

Delegated act to further specify certain criteria for classifying ARTs and EMTs as significant

Guidelines with view to establishing the common reference parameters of the stress test scenarios for liquidity stress tests

RTS specifying the minimum content of the governance arrangements on the remuneration policy of issuers of significant ARTs or EMTs

RTS specifying the minimum contents of the liquidity management policy and procedures as set out in paragraph 3, and liquidity requirements, including by specifying the minimum amount of deposits in each official currency referenced, which cannot be lower than 60% of the amount referenced in each official currency

RTS specifying the procedure and timeframe for an issuers of a significant ART to adjust the amount of its own funds as required by paragraph 5

Guidelines in accordance with article 16 of Regulation (EU) No 1093/2010 with a view to establishing the common reference parameters of the stress test scenarios to be included in the stress tests referred to in paragraph 4 of this Article.

Guideline to specify the format of the recovery plan and the information to be provided in recovery plans of issuers of ARTs and EMTs

Guideline to specify the content of redemption plans and the periodicity for review

Qualification of crypto-asset service in case of exchange of EMT for other crypto-assets

Passporting procedure for Cis and EMIs issuing tokens under MiCAR

Tied agents under MiCA

Shared order book model

RTS to specify information to be included by certain financial entities in the notification of intention to provide crypto-asset services

ITS on standards forms, templates and procedures for the notification by certain financial entities of intention to provide crypto-asset services

CASPs providing services based on an Article 60 notification

Notifications under Article 60 MiCA

Provision of crypto-asset services by credit institutions

Registered AIFM and MiCA

Interaction between Article 60 notifications and the CASP transitional phase

Guideline to specify the situations in which a third-country firm is deemed to solicit clients established or situated in the Union (reverse solicitation)

Supervisory briefing for the use of NCAs to achieve a convergent approach in the EU to MiCA authorisation

RTS to further specify the information to be included in the application for an authorisation as a CASP

ITS to establish standard forms, templates and procedures for the information to be included in the application for authorisation as a CASP

Offerors and CASPs’ responsibilities with regards to white papers for Title II tokens admitted to trading prior to 30 December 2024

Audit / certification of CASP financial statements

Minimum capital requirements for CASPs

Calculation of fixed overheads

RTS on measures to ensure continuity and regularity in the performance of crypto-asset services

RTS to further specify the records to be kept of all crypto-asset services, activities, orders and transactions undertaken.

Pre-funding clients' orders with clients' crypto-assets

Interests earned from client funds deposited at credit institutions

Staking on own account

Opinion on the interplay between PSD2 and MiCA in relation to crypto-asset service providers that transact electronic money tokens.

Opinion of EBA on the supervisory priorities at the end of the transition period under the EBA’s No Action letter on the interplay between PSD2 and MiCA

RTS to further specify the requirements, templates and procedures for handling complaints by crypto-asset service providers.

RTS to specify certain requirements in relation to conflicts of interest for crypto-asset service providers.

Payouts in fiat currency by CASPs in the context of exchange services

Treatment of staking services in MiCA

Clarification on withdrawal requirements under article 75 of MiCA for CASPs

Custody agreements in the exercise of rights attached to crypto-assets

Application of Title II requirements to CASPs operating a trading platform for crypto-assets

RTS to further specify the manner in which transparency data, including the level of disaggregation of the data to be made available to the public, is to be presented.

RTS to specify the content and format of order book records for crypto-asset service providers.

Publication of information by CASPs providing the service of exchange of crypto-assets for funds or other crypto-assets

Scope of the term “trading platform for crypto-assets” in Article 78(5) of MiCA (executing client orders outside of a trading platform)

Overlap between offers of crypto-assets and placing

Prohibition of monetary and non-monetary benefits under MiCA.

Opinion on ESMA's own initiative on the application of MiCA in relation to the operation of trading platforms and broker-models.

Guidelines on requirements relating to investor protection (i.e. suitability requirements and format of the periodic statement for portfolio management activities under MiCA).

Guidelines specifying the criteria for the assessment of knowledge and competence.

Guidelines for CASPs on the procedures and policies, including the rights of clients, in the context of transfer services for crypto-assets.

Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (Travel Rule Guidelines)

RTS specifying the detailed content of information necessary to carry out the assessment of a proposed acquisition of a qualifying holding in a crypto-asset service provider

ITS specify technical means for appropriate public disclosure of inside information and for delaying public disclosure of inside information.

Personal scope of persons professionally arranging or executing transactions under MiCA

RTS specifying the arrangements, systems and procedures to prevent, detect and report market abuse, the templates to be used for reporting suspected market abuse, and the coordination procedures between the competent authorities for the detection and sanctioning of market abuse in cross-border market abuse situations

Guidelines on supervisory practices among the competent authorities to prevent and detect market abuse.

RTS to specify the information to be exchanged between NCAs.

ITS to develop standards to establish standard forms, templates and procedures for the co-operation and exchange of information between NCAs.

ITS to develop standards to establish standard forms, templates and procedures for the co-operation and exchange of information between competent authorities and ESMA/EBA.

Guidelines to specify the content and form of the explanations and opinions accompanying crypto-asset whitepapers, and the standardised test for the classification of crypto-assets.

Delegated act to specify the criteria and factors to be taken into account by ESMA, EBA and competent authorities in relation to their intervention powers.

RTS establishing a template document for co-operation arrangements with the supervisory authorities of third countries and competent authorities.

RTS to specify data necessary for the classification of crypto-asset whitepapers and practical arrangements to ensure such data is machine-readable.

RTS to specify the conditions for the establishment and functioning of consultative supervisory colleges.

Delegated act specifying the procedural rules for the exercise of the power to impose fines or periodic penalty payments by the EBA on issuers of significant ARTs and EMTs.

Delegated act specifying the fees charged by the EBA to issuers of significant ARTs and EMTs.

ESMA Statement on MiCA Transitional Measures.

New CASPs established before (and after) 30 December 2024

Passporting rights for entities benefiting from grandfathering

Status of entities providing crypto-asset services as part of the grandfathering regime

Grandfathering clause and applicable AML laws

Entities not authorised as CASPs by the end of the transition period

Entities who have not applied for, or whose application for authorisation as CASPs has been refused by the end of the transition period

Statement on MiCA transitional measures

Statement on application of MiCAR to ARTs and EMTs.

Simplified authorisation procedures

Statement on timely preparatory steps towards the application of MiCAR to asset-referenced and e-money tokens

Guidelines on templates to assist competent authorities in performing their supervisory duties regarding information requested by NCAs from issuers of ARTs and EMTs.

Statement to support the smooth implementation of MiCA data standards and format requirements

FAQ on general MiCA matters, asset segregation in the Netherlands, and ICT-risk management