{"release":{"id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","published":"2026-11-10T16:06:46Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2023-06-09","gaps":[],"covered":["MiCA L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","release_published":"2026-11-10T16:06:46Z","checked_at":null,"checked_against":null},"truncation":{"shown":14,"total":14,"capped":false,"cap":1000,"next_cursor":null},"failures":[],"incomplete":[]},"page":{"path":"/mica/articles/84","url":"https://www.headlesslaw.com/mica/articles/84","title":"Article 84 — Content of the assessment of proposed acquisitions of crypto-asset service providers","work_id":"mica","date_state":"past","as_of":"2024-06-30","relations_url":"https://www.headlesslaw.com/mica/articles/84/relations"},"as_of":"2024-06-30","counts":{"uses_term:out":8,"refers_to:out":4,"refers_to:in":2},"relations":[{"edge_id":"6f384d850481cef49a9e","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2024-01-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/1","url":"/definitions/tofr/terrorist-financing","title":"Definitions","key":"3(1)","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.1.point.e"}},{"edge_id":"cd19f44d8603c13beb9e","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2024-01-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/2","url":"/definitions/tofr/money-laundering","title":"Definitions","key":"3(2)","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.1.point.e"}},{"edge_id":"edc55c49a6a62c158fee","scope":"unit","type":"refers_to","direction":"out","resolution":"external","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-01-09","src_until":null,"span":"Article 1(3)","dst_raw":"Directive (EU) 2015/849","other":null,"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.1.point.e","target_act":"Directive (EU) 2015/849","target_celex":"32015L0849"}},{"edge_id":"e473320743c99d895853","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2024-01-09","src_until":null,"span":"qualifying holding","dst_raw":"eu.mica.definition.qualifying-holding","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/36","url":"/definitions/mica/qualifying-holding","title":"Definitions","key":"3(1)(36)","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.3"}},{"edge_id":"2b7c2f4f6547e939ec6d","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2024-01-09","src_until":null,"span":"crypto-asset","dst_raw":"eu.mica.definition.crypto-asset","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/5","url":"/definitions/mica/crypto-asset","title":"Definitions","key":"3(1)(5)","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.1.point.d"}},{"edge_id":"a7732435026c2b7e297f","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2024-01-09","src_until":null,"span":"crypto-asset service","dst_raw":"eu.mica.definition.crypto-asset-service","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/16","url":"/definitions/mica/crypto-asset-service","title":"Definitions","key":"3(1)(16)","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.1.point.c"}},{"edge_id":"2596218babad08f00389","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2024-01-09","src_until":null,"span":"competent authority","dst_raw":"eu.mica.definition.competent-authority","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/35","url":"/definitions/mica/competent-authority","title":"Definitions","key":"3(1)(35)","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.2"}},{"edge_id":"32ea1c7937a0d406298d","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-01-09","src_until":null,"span":"Article 83","dst_raw":"eu.mica.article.83","other":{"work_id":"mica","level":"L1","locator":"mica/art/83","url":"/mica/articles/83","title":"Assessment of proposed acquisitions of crypto-asset service providers","key":"83","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.2"}},{"edge_id":"e1eb9d19f315984a2ca1","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2024-01-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.mica.definition.crypto-asset-service-provider","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/15","url":"/definitions/mica/crypto-asset-service-provider","title":"Definitions","key":"3(1)(15)","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.1.point.b"}},{"edge_id":"3d99f5c29edab4af2d4e","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2024-01-09","src_until":null,"span":"competent authority","dst_raw":"eu.mica.definition.competent-authority","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/35","url":"/definitions/mica/competent-authority","title":"Definitions","key":"3(1)(35)","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.1"}},{"edge_id":"782d84000334de76f907","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-01-09","src_until":null,"span":"Article 83","dst_raw":"eu.mica.article.83","other":{"work_id":"mica","level":"L1","locator":"mica/art/83","url":"/mica/articles/83","title":"Assessment of proposed acquisitions of crypto-asset service providers","key":"83","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.1"}},{"edge_id":"9f375a0292fa867e3504","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-01-09","src_until":null,"span":"Article 83","dst_raw":"eu.mica.article.83","other":{"work_id":"mica","level":"L1","locator":"mica/art/83","url":"/mica/articles/83","title":"Assessment of proposed acquisitions of crypto-asset service providers","key":"83","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.84","source_block_id":"eu.mica.article.84.paragraph.4"}},{"edge_id":"3570b3d30749ec4f8f27","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-01-09","src_until":null,"span":"Article 84","dst_raw":"eu.mica.article.84","other":{"work_id":"mica","level":"L1","locator":"mica/art/83/para/4","url":"/mica/articles/83#p-4","title":"Assessment of proposed acquisitions of crypto-asset service providers","key":"83(4)","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.83","source_block_id":"eu.mica.article.83.paragraph.4"}},{"edge_id":"dd095711bba77161c4b9","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-01-09","src_until":null,"span":"Article 84","dst_raw":"eu.mica.article.84","other":{"work_id":"mica","level":"L1","locator":"mica/art/83/para/1","url":"/mica/articles/83#p-1","title":"Assessment of proposed acquisitions of crypto-asset service providers","key":"83(1)","state_on_date":"in_force"},"evidence":{"object":"eu.mica.legal_text.article.83","source_block_id":"eu.mica.article.83.paragraph.1"}}],"not_served":["exempts","derogates_from"],"note":"inverse edges are computed from the stored direction; floating targets are resolved on as_of (other.state_on_date)"}