ComplyBridge

Markets in Crypto-Assets Regulation

The Markets in Crypto-Assets Regulation (MiCA) is a landmark regulation in the European Union designed to create a comprehensive regulatory framework for crypto-assets.

Current Status
COMPLIANT
Last Review: 2024-01-15
Completion
95%
Critical Tasks
0
Require immediate action
Key Requirements
Essential articles and obligations under MiCA
  • Authorization for crypto-asset service providers (CASPs)
  • Whitepaper requirements for crypto-asset offerings
  • Market abuse prevention and investor protection
  • Operational resilience and cybersecurity standards
Ongoing Compliance Tasks
Regular tasks required to maintain MiCA compliance

Quarterly Compliance Report

Quarterly

Submit quarterly compliance report to AFM

Next due: 2024-03-31

Whitepaper Review

Annually

Annual review and update of crypto-asset whitepapers

Next due: 2024-06-15

Market Abuse Monitoring

Continuous

Continuous monitoring for market manipulation and insider trading

Next due: Ongoing
Related Tasks
Tasks specific to the MiCA framework

MiCA Asset Whitepaper Update

Update crypto asset whitepaper documentation

Due: 2024-02-20Assignee: Emma Wilson
MEDIUM