Suitability assessment of shareholders and qualifying holdings under MiCAR

Topic area:
Status: 27.10.2023 |
Aktuell
Key words:
Supplement, Internal governance, Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Draft 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/CP/2023/20; ESMA75-453128700-506
Summary
Status
Status

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Current version
Consultation paper
20.10.2023
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/CP/2023/20; ESMA75-453128700-506, 2023