Crypto-Asset Client Funds Safeguarding

Control: MICA-A70-001
Regulation: MICA
Category: operational
Priority: critical
Frequency: daily
Type: operational

What this control requires

Implement MiCA Article 70 safeguarding for client crypto-assets and funds. Segregate client assets from own assets. Implement appropriate custody arrangements for crypto-assets. Reconcile daily. Maintain safeguarding register.

Other MICA controls

MICA-A16-001 - Crypto-Asset Service Provider AuthorisationMICA-A72-001 - Crypto-Asset Business Continuity RequirementsMICA-A76-001 - MiCA Governance and Conflict of Interest ControlsMICA-A83-001 - Market Abuse Prevention for Crypto-Assets