qualifying holding

Definition of qualifying holding from Regulation (EU) 2023/1114, Article 3(1), point (36).

Defined term	qualifying holding
Source	MiCA
Reference	Article 3(1), point (36)
Status	Published
Refresh rule	Regenerate after source legal-text changes

Definition

(36) 'qualifying holding' means any direct or indirect holding in an issuer of asset-referenced tokens or in a crypto-asset service provider which represents at least 10 % of the capital or of the voting rights, as set out in Articles 9 and 10 of Directive 2004/109/EC of the European Parliament and of the Council, respectively, taking into account the conditions for the aggregation thereof laid down in Article 12(4) and (5) of that Directive, or which makes it possible to exercise a significant influence over the management of the issuer of asset-referenced tokens or the management of the crypto-asset service provider in which that holding subsists;

Source

MiCA, Article 3(1), point (36).

Used In MiCA

• Article 18
• Article 21
• Article 24
• Article 32
• Article 34
• Article 39
• Article 41
• Article 42
• Article 62
• Article 63
• Article 68
• Article 83
• Article 84