Markets in Crypto-Assets Regulation 2023/1114
Sectors
Articles (5)
Authorisation as Crypto-Asset Service Provider (CASP)Safeguarding of Clients Crypto-Assets and FundsProhibition of Market Manipulation in Crypto-AssetsCrypto-Asset White Paper — Content RequirementsAML/CFT Obligations for CASPs
Controls that address this (5)
MICA-A16-001 - Crypto-Asset Service Provider Authorisationgovernance · critical priority · Obtain and maintain MiCA CASP authorisation from the National Competent Authority. Maintain complete authorisation file. Monitor all authoriMICA-A70-001 - Crypto-Asset Client Funds Safeguardingoperational · critical priority · Implement MiCA Article 70 safeguarding for client crypto-assets and funds. Segregate client assets from own assets. Implement appropriate cuMICA-A72-001 - Crypto-Asset Business Continuity Requirementsoperational · high priority · Implement business continuity arrangements for crypto-asset services covering: system redundancy, key management backup, client asset recove