Crypto-Asset Service Provider Authorisation

Control: MICA-A16-001
Regulation: MICA
Category: governance
Priority: critical
Frequency: annually
Type: governance

What this control requires

Obtain and maintain MiCA CASP authorisation from the National Competent Authority. Maintain complete authorisation file. Monitor all authorisation conditions. Notify NCA of material changes within required timeframes. Conduct annual authorisation conditions review.

Other MICA controls

MICA-A70-001 - Crypto-Asset Client Funds SafeguardingMICA-A72-001 - Crypto-Asset Business Continuity RequirementsMICA-A76-001 - MiCA Governance and Conflict of Interest ControlsMICA-A83-001 - Market Abuse Prevention for Crypto-Assets