MiCA Crypto-Asset Transfer Guidelines Compliance Table
Summary
The European Securities and Markets Authority (ESMA) has published a compliance table for its MiCA crypto-asset transfer guidelines. This document serves as a reference for entities to assess their adherence to the new regulatory framework for crypto-asset service providers.
What changed
The European Securities and Markets Authority (ESMA) has released a compliance table (Reference ESMA35-24871704-2591) related to its guidelines on crypto-asset transfers under the Markets in Crypto-Assets (MiCA) regulation. This table is intended to help crypto-asset service providers (CASPs) understand and verify their compliance with the specific requirements outlined in the MiCA framework concerning the transfer of crypto-assets.
This document is a non-binding guidance tool. Regulated entities, particularly those involved in crypto-asset transfers within the EU, should review this table to ensure their operational processes and controls align with ESMA's interpretation of the MiCA requirements. While not creating new obligations, it clarifies existing ones and aids in demonstrating adherence to supervisors.
What to do next
- Review the ESMA compliance table for MiCA crypto-asset transfer guidelines.
- Assess current operational processes against the requirements outlined in the table.
- Update internal compliance documentation as necessary to reflect adherence to MiCA transfer guidelines.
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