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  • Welcome to mica.wtf!
    • RECITALS 1 - 119
    • TITLE I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Art. 1 - 3)
    • TITLE II - CRYPTO-ASSETS OTHER THAN ASSET-REFERENCED TOKENS OR E-MONEY TOKENS (Art. 4 - 15)
    • TITLE III - ASSET-REFERENCED TOKENS (Art. 16 - 47)
    • TITLE IV - E-MONEY TOKENS (Art. 48 - 48)
    • TITLE V - AUTHORISATION AND OPERATING CONDITIONS FOR CRYPTO-ASSET SERVICE PROVIDERS (Art. 59 - 85)
    • TITLE VI - PREVENTION AND PROHIBITION OF MARKET ABUSE INVOLVING CRYPTO-ASSETS (Art. 86 - 92)
    • TITLE VII - COMPETENT AUTHORITIES, EBA AND ESMA (Art. 93 - 138)
    • TITLE VIII - DELEGATED ACTS (Art. 139)
    • TITLE IX - TRANSITIONAL AND FINAL PROVISIONS (Art. 140 - 149)
    • ANNEX I
    • ANNEX II
    • ANNEX III
    • ANNEX IV
    • ANNEX V
    • ANNEX VI
    • Overview
    • Technical Standards
    • Guidelines
    • Soft Law
    • Q&A
      • Overview
      • Commission CRA Q&A โ€” implementation
      • Commission DSA Q&A
      • Commission DSA Q&A โ€” Risk and audit reports
      • Critical Services Affected
      • Duplicate ICT Incident Reporting
      • Exemption for Non-EU ICT Intra-group Service Providers
      • Scope of Register of Information for Contractual Arrangem...
      • Elaboration on the meaning of a separated and dedicated n...
      • Template specific instructions โ€“ field B_01.02.0050 (Hier...
      • Template specific instructions - field B_01.02.0060 (LEI ...
      • Template specific instructions โ€“ field B_02.02.0130 (Coun...
      • Template specific instructions โ€“ field B_02.02.0160 (Loca...
      • Template specific instructions โ€“ field B_04.01.0040 (Iden...
      • Template specific instructions โ€“ field B_05.01.0020 (Type...
      • Template specific instructions โ€“ field B_05.02.0060 (Iden...
      • Template specific instructions โ€“ primary keys
      • Definition and scope of ICT services
      • The scope of the regulation described in Article 6 mismat...
      • ANNUAL REPORT ON NEW ARRANGEMENTS ON THE USE OF ICT SERVICES
      • Part 2 โ€“ Template specific instructions to template B_06.01
      • How to fill the refPeriod field of the parameters.csv fil...
      • Obligation to maintain a register of information for FEs ...
      • Staff costs
      • Public Authorities Exemption
      • Types of 'telephone services' included under the definiti...
      • Classification of phishing-attacks as a reportable major ...
      • EMT issuers: AML/KYC obligations
      • EMT exchange: crypto or funds?
      • White paper obligation for Article 16(2) exempt ART issuers
      • Passporting procedure for non-CI ART issuers
      • CI/EMI passporting for ART/EMT
      • Lightning Network: TFR/Travel Rule scope for CASPs
      • ART/EMT: scope of public offering
      • ENISA CRA SRP Q&A
      • 07_320 โ€” Q&A on Best Execution (MiFID)
      • 09_559 โ€” Q&A on MiFID complex and non-complex financial instrume...
      • Crypto-asset services of a DLT MI
      • ESMA/2012/382 โ€” Q&A on MiFID investor protection and intermediaries
      • Staking-as-a-service coverage
      • AML CASPs: grandfathering
      • Art. 60 transitional provision
      • AML CASPs: simplified authorisation
      • Transfer: standalone or ancillary
      • New CASPs established before (and after) 30 December 2024
      • Passporting rights for entities benefiting from grandfathering
      • Prohibition of monetary and non-monetary benefits under MiCA
      • Tied agents: notification
      • Notifications under Article 60 MiCA
      • CASPs providing services based on an Article 60 notification
      • Tied agents under MiCA
      • Publication of information by CASPs providing the service of exchange of crypto-assets for funds or other crypto-assets
      • Entities not authorised as CASPs by the end of the transition period
      • Entities who have not applied for, or whose application for authorisation as CASPs has been refused by the end of the transition period
      • Custody agreements in the exercise of rights attached to crypto-assets
      • Proprietary trading by CASPs
      • Status of entities providing crypto-asset services as part of the grandfathering regime
      • Clarification on Withdrawal Requirements under Article 75 of MiCA for CASPs
      • Natural persons/trusts as CASPs
      • Minimum capital requirements for CASPs
      • Audit / certification of CASP financial statements
      • Calculation of fixed overheads
      • Applicability of DORA and TFR Requirements to VASPs Not Classified as CASPs Under MiCAR
      • Registered AIFMs: MiCA auth
      • Services for non-compliant ARTs/EMTs
      • Auto/copy trading scope
      • Interests earned from client funds deposited at credit institutions
      • Payouts in fiat currency by CASPs in the context of exchange services
      • Overlap between offers of crypto-assets and placing
      • Application of Title II requirements to CASPs operating a trading platform for crypto-assets
      • Commingling client assets
      • Shared order book model
      • Staking on own account
      • Pre-funding clientsโ€™ orders with clientsโ€™ crypto-assets
      • Scope of the exception in Article 19(12a) of MAR to PDMRs...
      • Exchange vs execution services
      • Title II tokens: white paper
      • Exemption from white paper requirements when offering a crypto-asset other than an ART or EMT
      • Scope of the term โ€œtrading platform for crypto-assetsโ€ in Article 78(5) of MiCA (executing client orders outside of a trading platform)
      • CASP group structure: holding company
      • Modified white papers: XBRL format
      • ESMA35-36-1262 โ€” Technical Q&As on ESMA temporary product intervention m...
      • ESMA35-36-794 โ€” Q&A relating to the provision of CFDs and other specula...
      • ESMA35-43-349 โ€” Q&A on MiFID II and MiFIR investor protection and inter...
      • ESMA70-145-111 โ€” Questions and Answers on the Market Abuse Regul...
      • ESMA70-1861941480-56 โ€” Q&A on MiFIR data reporting
      • ESMA70-872942901-35 โ€” Q&A on MiFID II and MiFIR transparency topics
      • ESMA70-872942901-36 โ€” Q&A on MiFID II and MiFIR commodity derivatives topics
      • ESMA70-872942901-38 โ€” Q&A on MiFID II and MiFIR market structures topics
      • Pending Questions
        • Overview
        • CASP: non-EUR EMT trading
        • ART reserve: bail-in eligibility
        • MiCAR vs CRD: recovery plan info
        • EMT parallel issuance: EU and non-EU
        • Scope of Recital 54 and Article 54 โ€” significance classification
        • Gold tokens as ARTs
        • Own funds for ART issuers exempt from authorisation
        • PSD2 applicability to EMT issuance/redemption
        • EMT issuance: bank segregated account
        • Own funds: overlapping CASP/EMI/IF authorisations
        • MiCAR CASP - Best Possible Outcome for the Client
        • PPAETs: personal scope for market abuse
        • Third-party advice by independent contractors not authorised as CASPs under Article 62(2)(q) of the MiCA Regulation
    • Consultations
    • Enforcement
    • Registers
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For the complete documentation index, see llms.txt. This page is also available as Markdown.
  1. MiCA
  2. EU Level
  3. Q&A

Pending Questions

OverviewCASP: non-EUR EMT tradingART reserve: bail-in eligibilityMiCAR vs CRD: recovery plan infoEMT parallel issuance: EU and non-EUScope of Recital 54 and Article 54 โ€” significance classificationGold tokens as ARTsOwn funds for ART issuers exempt from authorisationPSD2 applicability to EMT issuance/redemptionEMT issuance: bank segregated accountOwn funds: overlapping CASP/EMI/IF authorisationsMiCAR CASP - Best Possible Outcome for the ClientPPAETs: personal scope for market abuseThird-party advice by independent contractors not authorised as CASPs under Article 62(2)(q) of the MiCA Regulation
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