National competent authorities - Statement

Issuing authority	ESMA
Jurisdiction	European Union
Action type	Statement
Date	31 Jan 2025
Subject	National competent authorities
Amount	n/a
Obligation area	CASP authorisation; ML/TF risk; governance; outsourcing; fit-and-proper; business plan; notifications
Source	Primary source

Supervisory briefing on CASP authorisation: no cursory low-risk assessments, generally high ML/TF risks, and higher scrutiny for large CASPs, complex groups, governance, outsourcing, fit-and-proper, business-plan realism, and notifications.

Related links: money laundering; terrorist financing; Article 59 MiCA; Article 62 MiCA; Article 68 MiCA; Article 83 MiCA