MICA - 2023/1114
Markets in crypto-assets - Marchés de crypto-actifs
ESMA Interactive Single Rulebook
Level 1 - Niveau 1
Level 2 - Niveau 2
Common
CASP - Crypto Asset Service Providers
Issuers - Asset-Referenced Tokens & Electronic Money Token
Level 3 - Niveau 3
Guidelines
Type Ref Name - Nom Lien Guidelines ESMA75-223375936-6132 On maintenance of systems and security access protocols under MiCA EN FR Guidelines JC 2024 28 Templates for explanations and opinions, and the standardised test for crypto-assets EN FR Guidelines ESMA35-1872330276-2030 On reverse solicitation under MiCA EN FR Guidelines ESMA35-1872330276-2031 Guidelines on certain aspects of the suitability requirements and format of the periodic statement for portfolio management activities under MICA EN FR Guidelines ESMA35-1872330276-2032 Guidelines on the procedures and policies, including the rights of clients, in the context of transfer services for crypto-assets under the MICA on investor protection EN FR Guidelines ESMA65-294529287-4737 Outsourcing to cloud service providers EN FR Guidelines ESMA75-453128700-1039 Supervisory practices for competent authorities to prevent and detect market abuse under MICA EN FR Guidelines ESMA35-24871704-2922 For the criteria on the assessment of knowledge and competence under MICA EN FR Final report EBA/GL/2024/13 Final report on Guidelines on redemption plans under MICA EN Final report EBA/GL/2024/07 Final report on Guidelines on recovery plans under MICA EN Final report EBA/GL/2024/08 Final report on Guidelines on liquidity stress testing under MICA EN Final report EBA/GL/2024/06 Final report on draft Guidelines on internal governance of issuers of ARTs EN Final report EBA/GL/2024/16 Final report on Guidelines on reporting on ARTs and EMTs EN Guidelines ESMA75-453128700-10 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 EN FR Guidelines ESMA75453128700-1323 On the conditions and criteria for the qualification of crypto-assets as financial instruments EN FR
Opinion, Statement & Briefing
Type Ref Name - Nom Lien Briefing ESMA75-453128700-1263 Supervisory Briefing on Authorisation of CASPs EN Opinion ESMA75-453128700-1048 Convergent application of MiCA EN Opinion ESMA35-1872330276-2021 Requirements in relation to conflicts of interest EN Opinion ESMA35-1872330276-195 Authorisations of crypto-asset service providers and notifications by certain financial entities to provide crypto-asset services EN Statement ESMA75-453128700-1396 MiCA Transitional Measures EN Statement ESMA75-223375936-6099 Provision of certain crypto-asset services in relation to non-MiCA compliant ARTs and EMTs EN Opinion EBA/Op/2025/08 Opinion on the interplay between PSD2 and MiCA EN Opinion EBA/Op/2025/02 Opinion on EC changes on RTS on conflicts of interest for issuers EN Opinion EBA/Op/2025/03 Opinion on EC proposed amendment to RTS authorisation ARTs EN
Position AMF
Type Ref Name - Nom Lien AMF DOC-2025-03 Orientations sollicitation inversée, transferts de crypto-actifs, orientations protocoles de sécurité, orientations adéquation et relevé périodique FR AMF DOC-2025-04 Qualification des cryptoactifs FR