Suitability assessment of members of management body under MiCAR
Initiative
Official name
Final report On joint EBA and ESMA Guidelines on the suitability assessment of members of management body of issuers of asset-referenced tokens and of crypto-asset service providers, and on Joint EBA and ESMA Guidelines on the suitability assessment of shareholders and members, whether direct or indirect, with qualifying holdings in issuers of asset-referenced tokens and in crypto-asset service providers
Type
Guidelines
Level 3 / Other
Initiator
ESAs
Submitted
20.10.2023
Doc. code
EBA/GL/2024/09; ESMA75-453128700-10
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
EU regulatory framework for crypto-assets (MiCA Regulation)
(binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
–
Source: ESAs, EBA/GL/2024/09; ESMA75-453128700-10, 2024