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  • MICA
    • 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
  • Standards & Guidelines
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      • Technical Standards
      • Guidelines
        • Guidelines on the suitability assessment of the members of the management body
        • Guidelines on the suitability assessment of shareholders and members with qualifying holdings
        • Guidelines on internal governance arrangements for issuers of ARTs under MiCAR
        • Guidelines on recovery plans under MiCAR
        • Guidelines on liquidity stress testing under MiCAR
        • Guidelines on redemption plans under MiCAR
        • Guidelines on templates to assist competent authorities in performing their supervisory duties
        • ESAs Guidelines on templates for explanations and opinions, and the standardised test
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  1. Standards & Guidelines
  2. 🇪🇺EBA
  3. Guidelines

Guidelines on the suitability assessment of shareholders and members with qualifying holdings

Final and translated into the EU official languages

Joint EBA and ESMA Guidelines on the suitability assessment of shareholders and members with qualifying holdings in issuers of ARTs and in CASPs

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Last updated 9 months ago

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