Legal basis
Enactments at the European level
Laws and ordinances
Technical standards
Annex IX of the EEA Register lists the legal acts incorporated into the EEA Agreement for the financial services sector by sector. The regulatory technical standards also appear there after their incorporation.
AML-Regulation
Information on the anti-money laundering regulation can be found here.
Further information
- ESMA Supervisory Briefing - Authorisation of CASPs under MiCA
- ESMA Public Statement on the provision of certain crypto-asset services in relation to non-MiCA compliant ARTs and EMTs
- ESMA Opinion on Broker Models
- ESMA Statement on MiCA Transitional Measures
- EBA No Action letter on the interplay between Payment Services Directive (PSD2/3) and Markets in Crypto-Assets Regulation (MiCA)
- ESMA Statement warning investors of the risk when CASPs offer both regulated and unregulated products
- ESMA Q&As