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# Map of the law — MiCA

All links as a table (226)

| Article | Level | Document | Link type | From | Until |
|---|---|---|---|---|---|
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [EBA — Statement — Application of MiCAR to ARTs and EMTs [published]](https://www.headlesslaw.com/mica/level-3/statements/eba-statement-on-the-application-of-micar-to-arts-and-emts) · not legislation | Explains | 5 Jul 2024 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [EBA — Report — Tokenised Deposits [published]](https://www.headlesslaw.com/mica/level-3/reports-and-advice/report-on-tokenised-deposits) · not legislation | Explains | No start date held | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [EBA — Statement — Explainer: MiCAR Templates [published]](https://www.headlesslaw.com/mica/level-3/statements/explainer-micar-templates) · not legislation | Explains | No start date held | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [EBA — Statement — Preparatory Steps towards MiCAR Application to ARTs and EMTs [published]](https://www.headlesslaw.com/mica/level-3/statements/eba-statement-timely-preparatory-steps-micar-arts-emts-2023-07) · not legislation | Explains | 12 Jul 2023 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [EBA/OP/2026/01 — Opinion — End of NAL Transition [published]](https://www.headlesslaw.com/mica/level-3/opinions/eba-op-2026-01-end-of-nal-transition-period) · not legislation | Explains | 12 Feb 2026 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [ESMA — Statement — Unauthorised CASPs and onboarding authorised CASPs [published]](https://www.headlesslaw.com/mica/level-3/statements/esma-mica-transitional-periods-statement-2026) · not legislation | Explains | 17 Apr 2026 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [ESMA — Report — MFSA / Malta CASP authorisation file [published]](https://www.headlesslaw.com/mica/level-3/reports-and-advice/esma-malta-casp-authorisation-peer-review-2025) · not legislation | Explains | 10 Jul 2025 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [ESMA Q&A 765 — Q&A — MiCA services [Forwarded to EC/Public Consultation/Other]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-765-dlt-mi-operator-mica-services) · not legislation | Explains | 11 Apr 2023 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [ESMA Q&A 2221 — Q&A — What happens to an entity [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2221-entities-who-have-not-applied-whose-application) · not legislation | Explains | 4 Jul 2024 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [ESMA Q&A 2344 — Q&A — Audit / certification of CASP financial statements [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2344-audit-certification-casp-financial-statements) · not legislation | Explains | 12 Dec 2024 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [ESMA Q&A 2414 — Q&A — MiCAR CASP: Best Possible Outcome for the Client [Question Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2414-micar-casp-best-possible-outcome-client) · not legislation | Explains | 25 Jan 2025 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [ESMA Q&A 2882 — Q&A — Perimeter of advice: MiCA vs MiFID II [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2882-perimeter-of-advice-mica-vs-mifid-ii) · not legislation | Explains | 18 Jun 2026 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [ESMA74-449133380-441 — Statement — MiCA Supervisory Convergence [published]](https://www.headlesslaw.com/mica/level-3/statements/esma74-449133380-441-statement-on-mica-supervisory-convergence) · not legislation | Explains | 17 Oct 2023 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [ESMA75-113276571-1710 — Statement — Unauthorised CASPs [published]](https://www.headlesslaw.com/mica/level-3/statements/esma75-113276571-1710-statement-mica-transitional-period-ends) · not legislation | Explains | 23 Jun 2026 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [ESMA75-223375936-6099 — Statement — Services for Non-MiCA-Compliant ARTs and EMTs [published]](https://www.headlesslaw.com/mica/level-3/statements/esma75-223375936-6099-statement-on-non-mica-compliant-arts-and-emts) · not legislation | Explains | 17 Jan 2025 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [ESMA75-453128700-1048 — Opinion — Broker Models [published]](https://www.headlesslaw.com/mica/level-3/opinions/esma75-453128700-1048-opinion-on-broker-models) · not legislation | Explains | 31 Jul 2024 | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [Joint ESAs — Statement — Joint EBA/ESMA: Crypto Lending/Staking [published]](https://www.headlesslaw.com/mica/level-3/statements/joint-eba-and-esma-factsheet-on-crypto-lending-borrowing-and-staking) · not legislation | Explains | No start date held | — |
| [Whole act](https://www.headlesslaw.com/mica) | Level 3 | [Joint ESAs — Statement — Joint EBA/ESMA Factsheet: DeFi [published]](https://www.headlesslaw.com/mica/level-3/statements/joint-eba-and-esma-factsheet-on-decentralised-finance-defi) · not legislation | Explains | No start date held | — |
| [Article 2](https://www.headlesslaw.com/mica/articles/2) | Level 3 | [ESMA Q&A 2364 — Q&A — Applicability of DORA and TFR Requirements to VASPs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2364-applicability-dora-tfr-requirements-vasps-not-classified) · not legislation | Explains | 8 Dec 2024 | — |
| [Article 2](https://www.headlesslaw.com/mica/articles/2) | Level 3 | [ESMA75-453128700-1323 — Guideline — Crypto-Asset Financial Instruments [final]](https://www.headlesslaw.com/mica/level-3/guidelines/final-report-on-the-guidelines-on-the-conditions-and-criteria-for-the-qualification-of-crypto-assets) · not legislation | Explains | 19 Mar 2025 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [EBA Q&A 2024_7084 — Q&A — Should exchanging EMTs for other crypto-assets [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7084-emt-exchange-qualification) · not legislation | Explains | 8 May 2026 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [EBA Q&A 2024_7114 — Q&A — Gold tokens as ARTs [Rejected question]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7114-gold-tokens-arts) · not legislation | Explains | 21 Mar 2025 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [EBA Q&A 2024_7172 — Q&A — Lightning Network: TFR/Travel Rule scope for CASPs [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7172-lightning-network-travel-rule) · not legislation | Explains | 22 May 2026 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [EBA Q&A 2024_7185 — Q&A — ART/EMT: scope of public offering [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7185-scope-public-offering-art-emt) · not legislation | Explains | 17 Jan 2025 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [ESMA Q&A 2071 — Q&A — Transfer: standalone or ancillary [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2071-crypto-transfer-standalone-vs-ancillary) · not legislation | Explains | 20 Jun 2024 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [ESMA Q&A 2295 — Q&A — Status of entities providing crypto-asset services [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2295-status-entities-providing-crypto-asset-services-part) · not legislation | Explains | 2 Oct 2024 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [ESMA Q&A 2364 — Q&A — Applicability of DORA and TFR Requirements to VASPs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2364-applicability-dora-tfr-requirements-vasps-not-classified) · not legislation | Explains | 8 Dec 2024 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [ESMA Q&A 2417 — Q&A — Primary-issuance transfers by the issuer [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2417-issuer-primary-issuance-transfer-custody-services) · not legislation | Explains | 18 Jun 2026 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [ESMA Q&A 2463 — Q&A — Auto/copy trading scope [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2463-auto-trading) · not legislation | Explains | 7 Apr 2025 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [ESMA Q&A 2551 — Q&A — Overlap between offers and placing [Published Answer Updated]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2551-overlap-between-offers-crypto-assets-placing) · not legislation | Explains | 18 Feb 2026 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [ESMA Q&A 2653 — Q&A — Exchange vs execution services [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2653-execution-service-classification) · not legislation | Explains | 14 Oct 2025 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [ESMA Q&A 2711 — Q&A — Scope of the term “trading platform for crypto-assets” [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2711-term-trading-platform-crypto-assets-article-78) · not legislation | Explains | 8 Dec 2025 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [ESMA Q&A 2932 — Q&A — Transient exposure of EU [Forwarded to EC/Public Consultation/Other]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2932-transient-client-assets-non-eu-hot-wallet) · not legislation | Explains | 1 Oct 2026 | — |
| [Article 3](https://www.headlesslaw.com/mica/articles/3) | Level 3 | [ESMA Q&A 2933 — Q&A — Non-EU entities in signing [Forwarded to EC/Public Consultation/Other]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2933-non-eu-group-entities-transaction-signing) · not legislation | Explains | 2 Oct 2026 | — |
| [Article 4](https://www.headlesslaw.com/mica/articles/4) | Level 3 | [ESMA Q&A 2417 — Q&A — Primary-issuance transfers by the issuer [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2417-issuer-primary-issuance-transfer-custody-services) · not legislation | Explains | 18 Jun 2026 | — |
| [Article 4](https://www.headlesslaw.com/mica/articles/4) | Level 3 | [ESMA Q&A 2671 — Q&A — Exemption from white paper requirements [Published Answer Updated]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2671-exemption-white-paper-requirements-offering-crypto-asset) · not legislation | Explains | 21 May 2026 | — |
| [Article 5](https://www.headlesslaw.com/mica/articles/5) | Level 3 | [ESMA Q&A 2552 — Q&A — Application of Title II requirements to CASPs [Published Answer Updated]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2552-application-title-ii-requirements-casps-operating-trading) · not legislation | Explains | 18 Feb 2026 | — |
| [Article 6](https://www.headlesslaw.com/mica/articles/6) | Level 2 | [2024/2984 — ITS — White Paper Format [in force]](https://www.headlesslaw.com/mica/level-2/its/implementing-technical-standards-forms-formats-templates-crypto-asset-white-papers) · binding | Implements | 3 Dec 2024 | — |
| [Article 6](https://www.headlesslaw.com/mica/articles/6) | Level 2 | [2025/422 — RTS — Sustainability Indicators [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-sustainability-indicators-adverse-climate-environment-impacts) · binding | Implements | 20 Apr 2025 | — |
| [Article 6](https://www.headlesslaw.com/mica/articles/6) | Level 3 | [ESMA Q&A 2125 — Q&A — Services based on an Article 60 notification [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2125-casps-providing-services-based-article-60-notification) · not legislation | Explains | 12 Sep 2024 | — |
| [Article 7](https://www.headlesslaw.com/mica/articles/7) | Level 3 | [ESMA Q&A 2654 — Q&A — Title II tokens: white paper [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2654-transitional-whitepaper-title-ii) · not legislation | Explains | 14 Oct 2025 | — |
| [Article 9](https://www.headlesslaw.com/mica/articles/9) | Level 3 | [ESMA Q&A 2552 — Q&A — Application of Title II requirements to CASPs [Published Answer Updated]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2552-application-title-ii-requirements-casps-operating-trading) · not legislation | Explains | 18 Feb 2026 | — |
| [Article 9](https://www.headlesslaw.com/mica/articles/9) | Level 3 | [ESMA Q&A 2654 — Q&A — Title II tokens: white paper [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2654-transitional-whitepaper-title-ii) · not legislation | Explains | 14 Oct 2025 | — |
| [Article 13](https://www.headlesslaw.com/mica/articles/13) | Level 3 | [ESMA Q&A 2349 — Q&A — Calculation of fixed overheads [Published Answer Updated]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2349-calculation-fixed-overheads) · not legislation | Explains | 18 Feb 2026 | — |
| [Article 14](https://www.headlesslaw.com/mica/articles/14) | Level 3 | [ESMA75-223375936-6132 — Guideline — Systems & Security Access [final]](https://www.headlesslaw.com/mica/level-3/guidelines/final-report-on-the-guidelines-specifying-union-standards-on-the-maintenance-of-systems-and-security) · not legislation | Explains | 26 Feb 2025 | — |
| [Article 16](https://www.headlesslaw.com/mica/articles/16) | Level 3 | [EBA Q&A 2024_7166 — Q&A — White paper obligation for exempt ART issuers [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7166-whitepaper-publication-exempted-issuers) · not legislation | Explains | 8 May 2026 | — |
| [Article 16](https://www.headlesslaw.com/mica/articles/16) | Level 3 | [EBA Q&A 2024_7185 — Q&A — ART/EMT: scope of public offering [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7185-scope-public-offering-art-emt) · not legislation | Explains | 17 Jan 2025 | — |
| [Article 16](https://www.headlesslaw.com/mica/articles/16) | Level 3 | [ESMA Q&A 2005 — Q&A — Crypto-asset services of a DLT MI [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2005-crypto-asset-services-dlt-mi) · not legislation | Explains | 7 Nov 2023 | — |
| [Article 16](https://www.headlesslaw.com/mica/articles/16) | Level 3 | [ESMA Q&A 2404 — Q&A — Services for non-compliant ARTs/EMTs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2404-non-compliant-art-emt-trading) · not legislation | Explains | 17 Jan 2025 | — |
| [Article 16](https://www.headlesslaw.com/mica/articles/16) | Level 3 | [ESMA Q&A 2551 — Q&A — Overlap between offers and placing [Published Answer Updated]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2551-overlap-between-offers-crypto-assets-placing) · not legislation | Explains | 18 Feb 2026 | — |
| [Article 16](https://www.headlesslaw.com/mica/articles/16) | Level 3 | [ESMA75-113276571-1742 — Opinion — Non-MiCA-compliant ARTs and EMTs [published]](https://www.headlesslaw.com/mica/level-3/opinions/esma75-113276571-1742-opinion-on-non-mica-compliant-arts-and-emts) · not legislation | Explains | 8 Oct 2026 | — |
| [Article 17](https://www.headlesslaw.com/mica/articles/17) | Level 2 | [2025/296 — RTS — ART White Paper Approval [in force]](https://www.headlesslaw.com/mica/level-2/rts/rts-on-the-procedure-for-the-approval-of-white-papers-of-arts-issued-by-c) · binding | Implements | 5 Mar 2025 | — |
| [Article 18](https://www.headlesslaw.com/mica/articles/18) | Level 2 | [2025/1125 — RTS — ART Authorisation Info [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-information-in-application-art-authorisation) · binding | Implements | 5 Oct 2025 | — |
| [Article 18](https://www.headlesslaw.com/mica/articles/18) | Level 2 | [2025/1126 — ITS — ART Authorisation Forms [in force]](https://www.headlesslaw.com/mica/level-2/its/implementing-technical-standards-forms-templates-art-authorisation) · binding | Implements | 5 Oct 2025 | — |
| [Article 18](https://www.headlesslaw.com/mica/articles/18) | Level 3 | [EBA Q&A 2024_7167 — Q&A — Passporting procedure for non-CI ART issuers [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7167-passporting-art-issuers) · not legislation | Explains | 5 Sep 2025 | — |
| [Article 18](https://www.headlesslaw.com/mica/articles/18) | Level 3 | [EBA/Op/2025/03 — Opinion — ART Authorisation RTS [published]](https://www.headlesslaw.com/mica/level-3/opinions/eba-op-2025-03-amendments-rts-art-authorisation-information) · not legislation | Explains | 25 Feb 2025 | — |
| [Article 19](https://www.headlesslaw.com/mica/articles/19) | Level 2 | [2024/2984 — ITS — White Paper Format [in force]](https://www.headlesslaw.com/mica/level-2/its/implementing-technical-standards-forms-formats-templates-crypto-asset-white-papers) · binding | Implements | 3 Dec 2024 | — |
| [Article 19](https://www.headlesslaw.com/mica/articles/19) | Level 2 | [2025/422 — RTS — Sustainability Indicators [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-sustainability-indicators-adverse-climate-environment-impacts) · binding | Implements | 20 Apr 2025 | — |
| [Article 21](https://www.headlesslaw.com/mica/articles/21) | Level 3 | [EBA Q&A 2024_7167 — Q&A — Passporting procedure for non-CI ART issuers [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7167-passporting-art-issuers) · not legislation | Explains | 5 Sep 2025 | — |
| [Article 21](https://www.headlesslaw.com/mica/articles/21) | Level 3 | [EBA/GL/2024/09 — Guideline — Management Body Suitability [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-on-the-suitability-assessment-of-the-members-of-the-management-body) · not legislation | Explains | 4 Dec 2024 | — |
| [Article 21](https://www.headlesslaw.com/mica/articles/21) | Level 3 | [EBA/GL/2024/09 — Guideline — Qualifying Holder Suitability [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-on-the-suitability-assessment-of-shareholders-and-members-with-qualifying-holdings) · not legislation | Explains | 4 Dec 2024 | — |
| [Article 22](https://www.headlesslaw.com/mica/articles/22) | Level 2 | [2024/2902 — ITS — Non-EU Currency Reporting [in force]](https://www.headlesslaw.com/mica/level-2/its/implementing-technical-standards-on-the-reporting-on-arts-and-emts-denominated-in-a-non-eu-currency) · binding | Implements | 28 Nov 2024 | — |
| [Article 22](https://www.headlesslaw.com/mica/articles/22) | Level 2 | [2025/298 — RTS — Non-EU-currency means of exchange [in force]](https://www.headlesslaw.com/mica/level-2/rts/rts-on-the-use-of-arts-and-emts-denominated-in-a-non-eu-currency-as-a-means-of-exchange-micar) · binding | Implements | 5 Mar 2025 | — |
| [Article 25](https://www.headlesslaw.com/mica/articles/25) | Level 3 | [EBA Q&A 2024_7167 — Q&A — Passporting procedure for non-CI ART issuers [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7167-passporting-art-issuers) · not legislation | Explains | 5 Sep 2025 | — |
| [Article 28](https://www.headlesslaw.com/mica/articles/28) | Level 3 | [EBA Q&A 2024_7166 — Q&A — White paper obligation for exempt ART issuers [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7166-whitepaper-publication-exempted-issuers) · not legislation | Explains | 8 May 2026 | — |
| [Article 31](https://www.headlesslaw.com/mica/articles/31) | Level 2 | [2025/293 — RTS — ART Complaints Handling [in force]](https://www.headlesslaw.com/mica/level-2/rts/rts-on-complaints-handling-procedures-for-issuers-of-arts) · binding | Implements | 5 Mar 2025 | — |
| [Article 32](https://www.headlesslaw.com/mica/articles/32) | Level 2 | [2025/1141 — RTS — ART Issuer Conflicts [in force]](https://www.headlesslaw.com/mica/level-2/rts/2025-1141-art-issuer-conflicts-of-interest) · binding | Implements | 30 Jun 2025 | — |
| [Article 32](https://www.headlesslaw.com/mica/articles/32) | Level 3 | [EBA — Opinion — RTS Conflicts of Interest [published]](https://www.headlesslaw.com/mica/level-3/opinions/opinion-on-ec-changes-on-rts-on-conflicts-of-interests-for-issuers-of-asset-referenced-tokens-under) · not legislation | Explains | 24 Jan 2025 | — |
| [Article 34](https://www.headlesslaw.com/mica/articles/34) | Level 3 | [EBA/GL/2024/06 — Guideline — ART Internal Governance [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-on-internal-governance-arrangements-for-issuers-of-arts-under-micar) · not legislation | Explains | 6 Jun 2024 | — |
| [Article 35](https://www.headlesslaw.com/mica/articles/35) | Level 2 | [2025/415 — RTS — Own Funds & Stress Test [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-to-specify-the-adjustment-of-own-funds-requirements-and-stress-testin) · binding | Implements | 13 Apr 2025 | — |
| [Article 35](https://www.headlesslaw.com/mica/articles/35) | Level 3 | [EBA Q&A 2024_7210 — Q&A — Own funds for issuers exempt from authorisation [Rejected question]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7210-own-funds-art-issuers-exempt) · not legislation | Explains | 21 Nov 2024 | — |
| [Article 36](https://www.headlesslaw.com/mica/articles/36) | Level 2 | [EBA — RTS — Reserve Asset Liquidity [final draft submitted]](https://www.headlesslaw.com/mica/level-2/pending/rts-on-liquidity-requirements-of-reserve-of-assets) · not adopted | Implements | 13 Jun 2024 | — |
| [Article 36](https://www.headlesslaw.com/mica/articles/36) | Level 3 | [EBA Q&A 2024_7066 — Q&A — ART reserve: bail-in eligibility [Question under review]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7066-art-reserve-bail-in-eligibility) · not legislation | Explains | 26 Apr 2024 | — |
| [Article 36](https://www.headlesslaw.com/mica/articles/36) | Level 3 | [EBA/Op/2025/13 — Opinion — Reserve Liquidity RTS [published]](https://www.headlesslaw.com/mica/level-3/opinions/eba-op-2025-13-amendments-rts-reserve-liquidity-requirements) · not legislation | Explains | 9 Oct 2025 | — |
| [Article 38](https://www.headlesslaw.com/mica/articles/38) | Level 2 | [EBA — RTS — Highly Liquid Reserve [final draft submitted]](https://www.headlesslaw.com/mica/level-2/pending/rts-on-highly-liquid-financial-instruments-in-reserve-assets) · not adopted | Implements | 13 Jun 2024 | — |
| [Article 38](https://www.headlesslaw.com/mica/articles/38) | Level 3 | [EBA/Op/2025/14 — Opinion — Highly liquid financial instruments [published]](https://www.headlesslaw.com/mica/level-3/opinions/eba-op-2025-14-amendments-rts-highly-liquid-financial-instruments) · not legislation | Explains | 10 Oct 2025 | — |
| [Article 42](https://www.headlesslaw.com/mica/articles/42) | Level 2 | [2025/413 — RTS — ART Qualifying Holdings Info [in force]](https://www.headlesslaw.com/mica/level-2/rts/rts-on-information-for-assessment-of-a-proposed-acquisition-of-qualifying-holdings-in-issuers-of-art) · binding | Implements | 20 Apr 2025 | — |
| [Article 43](https://www.headlesslaw.com/mica/articles/43) | Level 2 | [2024/1506 — Delegated act — ART/EMT Significance [in force]](https://www.headlesslaw.com/mica/level-2/delegated-acts/delegated-regulation-on-significance-criteria-for-arts-emts) · binding | Implements | 19 Jun 2024 | — |
| [Article 43](https://www.headlesslaw.com/mica/articles/43) | Level 3 | [EBA — Decision — DC/558: Significance Procedure [published]](https://www.headlesslaw.com/mica/level-3/decisions-and-templates/decision-on-procedure-for-significance-assessment-micar) · not legislation | Explains | 17 Sep 2024 | — |
| [Article 43](https://www.headlesslaw.com/mica/articles/43) | Level 3 | [EBA — Advice — MiCAR Significance & Fees [published]](https://www.headlesslaw.com/mica/level-3/reports-and-advice/eba-advice-on-micar-cfa-on-significance-criteria-and-supervisory-fees) · not legislation | Explains | 29 Sep 2023 | — |
| [Article 45](https://www.headlesslaw.com/mica/articles/45) | Level 2 | [2025/418 — RTS — Remuneration Policy [in force]](https://www.headlesslaw.com/mica/level-2/rts/rts-on-the-minimum-content-of-the-governance-arrangements-on-the-remuneration-policy-under-micar) · binding | Implements | 13 Apr 2025 | — |
| [Article 45](https://www.headlesslaw.com/mica/articles/45) | Level 2 | [2025/419 — RTS — Own Funds Procedure [in force]](https://www.headlesslaw.com/mica/level-2/rts/rts-on-the-procedure-and-timeframe-to-adjust-own-funds-requirements-for-significant-issuers) · binding | Implements | 13 Apr 2025 | — |
| [Article 45](https://www.headlesslaw.com/mica/articles/45) | Level 2 | [2025/1264 — RTS — Liquidity Management Policy [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-minimum-liquidity-management-policy-significant-art-emt) · binding | Implements | 23 Oct 2025 | — |
| [Article 45](https://www.headlesslaw.com/mica/articles/45) | Level 3 | [EBA Q&A 2026_7968 — Q&A — NCA power to increase own funds or reserve assets [Rejected question]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7968-nca-power-increase-own-funds-reserve-assets) · not legislation | Explains | 15 Sep 2026 | — |
| [Article 45](https://www.headlesslaw.com/mica/articles/45) | Level 3 | [EBA/GL/2024/08 — Guideline — Liquidity Stress Testing [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-on-liquidity-stress-testing-under-micar) · not legislation | Explains | 19 Jun 2024 | — |
| [Article 46](https://www.headlesslaw.com/mica/articles/46) | Level 3 | [EBA Q&A 2024_7067 — Q&A — MiCAR vs CRD: recovery plan info [Rejected question]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7067-micar-vs-crd-recovery-plan-info) · not legislation | Explains | 15 Nov 2024 | — |
| [Article 46](https://www.headlesslaw.com/mica/articles/46) | Level 3 | [EBA/GL/2024/07 — Guideline — Issuer Recovery Plans [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-on-recovery-plans-under-micar) · not legislation | Explains | 13 Jun 2024 | — |
| [Article 47](https://www.headlesslaw.com/mica/articles/47) | Level 3 | [EBA Q&A 2024_7067 — Q&A — MiCAR vs CRD: recovery plan info [Rejected question]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7067-micar-vs-crd-recovery-plan-info) · not legislation | Explains | 15 Nov 2024 | — |
| [Article 47](https://www.headlesslaw.com/mica/articles/47) | Level 3 | [EBA/GL/2024/13 — Guideline — Issuer Redemption Plans [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-on-redemption-plans-under-micar) · not legislation | Explains | 9 Oct 2024 | — |
| [Article 48](https://www.headlesslaw.com/mica/articles/48) | Level 3 | [EBA — Opinion — PSD2 / MiCA Interplay [published]](https://www.headlesslaw.com/mica/level-3/opinions/opinion-psd2-mica-interplay) · not legislation | Explains | 10 Jun 2025 | — |
| [Article 48](https://www.headlesslaw.com/mica/articles/48) | Level 3 | [EBA Q&A 2024_7027 — Q&A — CASP: non-EUR EMT trading [Rejected question]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7027-casp-non-eur-emt-trading) · not legislation | Explains | 24 Jul 2025 | — |
| [Article 48](https://www.headlesslaw.com/mica/articles/48) | Level 3 | [EBA Q&A 2024_7068 — Q&A — EMT parallel issuance: EU and non-EU [Question under review]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7068-emt-parallel-issuance-eu-non-eu) · not legislation | Explains | 29 Apr 2024 | — |
| [Article 48](https://www.headlesslaw.com/mica/articles/48) | Level 3 | [EBA Q&A 2024_7078 — Q&A — EMT issuers: AML/KYC obligations [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7078-emt-issuer-aml-kyc-scope) · not legislation | Explains | 22 May 2026 | — |
| [Article 48](https://www.headlesslaw.com/mica/articles/48) | Level 3 | [EBA Q&A 2024_7168 — Q&A — CI/EMI passporting for ART/EMT [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7168-passporting-ci-emi-token-issuers) · not legislation | Explains | 8 May 2026 | — |
| [Article 48](https://www.headlesslaw.com/mica/articles/48) | Level 3 | [EBA Q&A 2024_7185 — Q&A — ART/EMT: scope of public offering [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7185-scope-public-offering-art-emt) · not legislation | Explains | 17 Jan 2025 | — |
| [Article 48](https://www.headlesslaw.com/mica/articles/48) | Level 3 | [ESMA Q&A 2404 — Q&A — Services for non-compliant ARTs/EMTs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2404-non-compliant-art-emt-trading) · not legislation | Explains | 17 Jan 2025 | — |
| [Article 48](https://www.headlesslaw.com/mica/articles/48) | Level 3 | [ESMA75-113276571-1742 — Opinion — Non-MiCA-compliant ARTs and EMTs [published]](https://www.headlesslaw.com/mica/level-3/opinions/esma75-113276571-1742-opinion-on-non-mica-compliant-arts-and-emts) · not legislation | Explains | 8 Oct 2026 | — |
| [Article 49](https://www.headlesslaw.com/mica/articles/49) | Level 3 | [EBA Q&A 2024_7068 — Q&A — EMT parallel issuance: EU and non-EU [Question under review]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7068-emt-parallel-issuance-eu-non-eu) · not legislation | Explains | 29 Apr 2024 | — |
| [Article 49](https://www.headlesslaw.com/mica/articles/49) | Level 3 | [EBA Q&A 2025_7457 — Q&A — PSD2 applicability to EMT issuance/redemption [Question under review]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7457-psd2-applicability-emt-issuance) · not legislation | Explains | 15 May 2025 | — |
| [Article 51](https://www.headlesslaw.com/mica/articles/51) | Level 2 | [2024/2984 — ITS — White Paper Format [in force]](https://www.headlesslaw.com/mica/level-2/its/implementing-technical-standards-forms-formats-templates-crypto-asset-white-papers) · binding | Implements | 3 Dec 2024 | — |
| [Article 51](https://www.headlesslaw.com/mica/articles/51) | Level 2 | [2025/422 — RTS — Sustainability Indicators [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-sustainability-indicators-adverse-climate-environment-impacts) · binding | Implements | 20 Apr 2025 | — |
| [Article 54](https://www.headlesslaw.com/mica/articles/54) | Level 3 | [EBA Q&A 2024_7068 — Q&A — EMT parallel issuance: EU and non-EU [Question under review]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7068-emt-parallel-issuance-eu-non-eu) · not legislation | Explains | 29 Apr 2024 | — |
| [Article 54](https://www.headlesslaw.com/mica/articles/54) | Level 3 | [EBA Q&A 2024_7069 — Q&A — Scope of Recital 54 and Article 54 [Question under review]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7069-recital-54-article-54-significance) · not legislation | Explains | 29 Apr 2024 | — |
| [Article 54](https://www.headlesslaw.com/mica/articles/54) | Level 3 | [EBA Q&A 2025_7591 — Q&A — EMT issuance: bank segregated account [Rejected question]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7591-emt-issuance-bank-segregated-account) · not legislation | Explains | 11 Nov 2025 | — |
| [Article 55](https://www.headlesslaw.com/mica/articles/55) | Level 3 | [EBA Q&A 2024_7067 — Q&A — MiCAR vs CRD: recovery plan info [Rejected question]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7067-micar-vs-crd-recovery-plan-info) · not legislation | Explains | 15 Nov 2024 | — |
| [Article 56](https://www.headlesslaw.com/mica/articles/56) | Level 3 | [EBA — Advice — MiCAR Significance & Fees [published]](https://www.headlesslaw.com/mica/level-3/reports-and-advice/eba-advice-on-micar-cfa-on-significance-criteria-and-supervisory-fees) · not legislation | Explains | 29 Sep 2023 | — |
| [Article 56](https://www.headlesslaw.com/mica/articles/56) | Level 3 | [EBA — Decision — DC/558: Significance Procedure [published]](https://www.headlesslaw.com/mica/level-3/decisions-and-templates/decision-on-procedure-for-significance-assessment-micar) · not legislation | Explains | 17 Sep 2024 | — |
| [Article 56](https://www.headlesslaw.com/mica/articles/56) | Level 3 | [EBA Q&A 2024_7068 — Q&A — EMT parallel issuance: EU and non-EU [Question under review]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7068-emt-parallel-issuance-eu-non-eu) · not legislation | Explains | 29 Apr 2024 | — |
| [Article 58](https://www.headlesslaw.com/mica/articles/58) | Level 3 | [EBA Q&A 2025_7591 — Q&A — EMT issuance: bank segregated account [Rejected question]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7591-emt-issuance-bank-segregated-account) · not legislation | Explains | 11 Nov 2025 | — |
| [Article 59](https://www.headlesslaw.com/mica/articles/59) | Level 3 | [EBA — Opinion — PSD2 / MiCA Interplay [published]](https://www.headlesslaw.com/mica/level-3/opinions/opinion-psd2-mica-interplay) · not legislation | Explains | 10 Jun 2025 | — |
| [Article 59](https://www.headlesslaw.com/mica/articles/59) | Level 3 | [ESMA Q&A 2071 — Q&A — Transfer: standalone or ancillary [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2071-crypto-transfer-standalone-vs-ancillary) · not legislation | Explains | 20 Jun 2024 | — |
| [Article 59](https://www.headlesslaw.com/mica/articles/59) | Level 3 | [ESMA Q&A 2143 — Q&A — Tied agents under MiCA [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2143-tied-agents) · not legislation | Explains | 12 Sep 2024 | — |
| [Article 59](https://www.headlesslaw.com/mica/articles/59) | Level 3 | [ESMA Q&A 2293 — Q&A — Proprietary trading by CASPs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2293-proprietary-trading-casp) · not legislation | Explains | 6 Jun 2025 | — |
| [Article 59](https://www.headlesslaw.com/mica/articles/59) | Level 3 | [ESMA Q&A 2342 — Q&A — Natural persons/trusts as CASPs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2342-natural-persons-casps) · not legislation | Explains | 12 Dec 2024 | — |
| [Article 59](https://www.headlesslaw.com/mica/articles/59) | Level 3 | [ESMA Q&A 2364 — Q&A — Applicability of DORA and TFR Requirements to VASPs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2364-applicability-dora-tfr-requirements-vasps-not-classified) · not legislation | Explains | 8 Dec 2024 | — |
| [Article 59](https://www.headlesslaw.com/mica/articles/59) | Level 3 | [ESMA Q&A 2608 — Q&A — Pre-funding orders with clients’ crypto-assets [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2608-pre-funding-clients-orders-clients-crypto-assets) · not legislation | Explains | 9 Jul 2025 | — |
| [Article 59](https://www.headlesslaw.com/mica/articles/59) | Level 3 | [ESMA Q&A 2711 — Q&A — Scope of the term “trading platform for crypto-assets” [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2711-term-trading-platform-crypto-assets-article-78) · not legislation | Explains | 8 Dec 2025 | — |
| [Article 59](https://www.headlesslaw.com/mica/articles/59) | Level 3 | [ESMA Q&A 2746 — Q&A — CASP group structure: holding company [Question Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2746-casp-group-structure) · not legislation | Explains | 5 Jan 2026 | — |
| [Article 59](https://www.headlesslaw.com/mica/articles/59) | Level 3 | [ESMA Q&A 2932 — Q&A — Transient exposure of EU [Forwarded to EC/Public Consultation/Other]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2932-transient-client-assets-non-eu-hot-wallet) · not legislation | Explains | 1 Oct 2026 | — |
| [Article 59](https://www.headlesslaw.com/mica/articles/59) | Level 3 | [ESMA Q&A 2933 — Q&A — Non-EU entities in signing [Forwarded to EC/Public Consultation/Other]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2933-non-eu-group-entities-transaction-signing) · not legislation | Explains | 2 Oct 2026 | — |
| [Article 60](https://www.headlesslaw.com/mica/articles/60) | Level 2 | [2025/303 — RTS — Financial Entity Notification [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-specifying-information-notification-certain-financial-entities-crypto) · binding | Implements | 12 Mar 2025 | — |
| [Article 60](https://www.headlesslaw.com/mica/articles/60) | Level 2 | [2025/304 — ITS — Financial Entity Notification [in force]](https://www.headlesslaw.com/mica/level-2/its/implementing-technical-standards-standard-forms-templates-procedures-notification-certain-financial) · binding | Implements | 12 Mar 2025 | — |
| [Article 60](https://www.headlesslaw.com/mica/articles/60) | Level 3 | [ESMA Q&A 2005 — Q&A — Crypto-asset services of a DLT MI [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2005-crypto-asset-services-dlt-mi) · not legislation | Explains | 7 Nov 2023 | — |
| [Article 60](https://www.headlesslaw.com/mica/articles/60) | Level 3 | [ESMA Q&A 2069 — Q&A — Art. 60 transitional provision [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2069-article-60-entities-transitional) · not legislation | Explains | 20 Jun 2024 | — |
| [Article 60](https://www.headlesslaw.com/mica/articles/60) | Level 3 | [ESMA Q&A 2088 — Q&A — Tied agents: notification [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2088-notification-tied-agents) · not legislation | Explains | 29 Jan 2024 | — |
| [Article 60](https://www.headlesslaw.com/mica/articles/60) | Level 3 | [ESMA Q&A 2089 — Q&A — Notifications under Article 60 MiCA [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2089-notifications-article-60) · not legislation | Explains | 29 Jan 2024 | — |
| [Article 60](https://www.headlesslaw.com/mica/articles/60) | Level 3 | [ESMA Q&A 2125 — Q&A — Services based on an Article 60 notification [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2125-casps-providing-services-based-article-60-notification) · not legislation | Explains | 12 Sep 2024 | — |
| [Article 60](https://www.headlesslaw.com/mica/articles/60) | Level 3 | [ESMA Q&A 2143 — Q&A — Tied agents under MiCA [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2143-tied-agents) · not legislation | Explains | 12 Sep 2024 | — |
| [Article 60](https://www.headlesslaw.com/mica/articles/60) | Level 3 | [ESMA Q&A 2364 — Q&A — Applicability of DORA and TFR Requirements to VASPs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2364-applicability-dora-tfr-requirements-vasps-not-classified) · not legislation | Explains | 8 Dec 2024 | — |
| [Article 60](https://www.headlesslaw.com/mica/articles/60) | Level 3 | [ESMA Q&A 2397 — Q&A — Registered AIFMs: MiCA auth [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2397-aifm-mica-authorisation) · not legislation | Explains | 7 Apr 2025 | — |
| [Article 61](https://www.headlesslaw.com/mica/articles/61) | Level 3 | [ESMA35-1872330276-2030 — Guideline — Reverse Solicitation [final]](https://www.headlesslaw.com/mica/level-3/guidelines/final-report-on-the-guidelines-on-reverse-solicitation) · not legislation | Explains | 26 Feb 2025 | — |
| [Article 62](https://www.headlesslaw.com/mica/articles/62) | Level 2 | [2025/305 — RTS — CASP Authorisation Info [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-information-application-authorisation-crypto-asset-service-provider) · binding | Implements | 20 Apr 2025 | — |
| [Article 62](https://www.headlesslaw.com/mica/articles/62) | Level 2 | [2025/306 — ITS — CASP Authorisation Forms [in force]](https://www.headlesslaw.com/mica/level-2/its/implementing-technical-standards-standard-forms-templates-procedures-application-authorisation-crypt) · binding | Implements | 20 Apr 2025 | — |
| [Article 62](https://www.headlesslaw.com/mica/articles/62) | Level 3 | [ESMA Q&A 2089 — Q&A — Notifications under Article 60 MiCA [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2089-notifications-article-60) · not legislation | Explains | 29 Jan 2024 | — |
| [Article 62](https://www.headlesslaw.com/mica/articles/62) | Level 3 | [ESMA Q&A 2125 — Q&A — Services based on an Article 60 notification [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2125-casps-providing-services-based-article-60-notification) · not legislation | Explains | 12 Sep 2024 | — |
| [Article 62](https://www.headlesslaw.com/mica/articles/62) | Level 3 | [ESMA Q&A 2830 — Q&A — Third-party advice by independent contractors [Question Rejected]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2830-third-party-advice-independent-contractors-not-authorised) · not legislation | Explains | 6 Apr 2026 | — |
| [Article 63](https://www.headlesslaw.com/mica/articles/63) | Level 3 | [EBA/GL/2024/09 — Guideline — Qualifying Holder Suitability [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-on-the-suitability-assessment-of-shareholders-and-members-with-qualifying-holdings) · not legislation | Explains | 4 Dec 2024 | — |
| [Article 63](https://www.headlesslaw.com/mica/articles/63) | Level 3 | [EBA/GL/2024/09 — Guideline — Management Body Suitability [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-on-the-suitability-assessment-of-the-members-of-the-management-body) · not legislation | Explains | 4 Dec 2024 | — |
| [Article 63](https://www.headlesslaw.com/mica/articles/63) | Level 3 | [ESMA — Statement — Supervisory Briefing: CASP Authorisation [published]](https://www.headlesslaw.com/mica/level-3/statements/statement-casp-authorisation-supervisory-briefing) · not legislation | Explains | 31 Jan 2025 | — |
| [Article 63](https://www.headlesslaw.com/mica/articles/63) | Level 3 | [ESMA Q&A 2005 — Q&A — Crypto-asset services of a DLT MI [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2005-crypto-asset-services-dlt-mi) · not legislation | Explains | 7 Nov 2023 | — |
| [Article 63](https://www.headlesslaw.com/mica/articles/63) | Level 3 | [ESMA Q&A 2220 — Q&A — Entities not authorised as CASPs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2220-entities-not-authorised-casps-end-transition-period) · not legislation | Explains | 4 Jul 2024 | — |
| [Article 63](https://www.headlesslaw.com/mica/articles/63) | Level 3 | [ESMA Q&A 2295 — Q&A — Status of entities providing crypto-asset services [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2295-status-entities-providing-crypto-asset-services-part) · not legislation | Explains | 2 Oct 2024 | — |
| [Article 63](https://www.headlesslaw.com/mica/articles/63) | Level 3 | [ESMA Q&A 2342 — Q&A — Natural persons/trusts as CASPs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2342-natural-persons-casps) · not legislation | Explains | 12 Dec 2024 | — |
| [Article 63](https://www.headlesslaw.com/mica/articles/63) | Level 3 | [ESMA Q&A 2364 — Q&A — Applicability of DORA and TFR Requirements to VASPs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2364-applicability-dora-tfr-requirements-vasps-not-classified) · not legislation | Explains | 8 Dec 2024 | — |
| [Article 66](https://www.headlesslaw.com/mica/articles/66) | Level 2 | [2025/422 — RTS — Sustainability Indicators [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-sustainability-indicators-adverse-climate-environment-impacts) · binding | Implements | 20 Apr 2025 | — |
| [Article 66](https://www.headlesslaw.com/mica/articles/66) | Level 3 | [ESMA Q&A 2552 — Q&A — Application of Title II requirements to CASPs [Published Answer Updated]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2552-application-title-ii-requirements-casps-operating-trading) · not legislation | Explains | 18 Feb 2026 | — |
| [Article 66](https://www.headlesslaw.com/mica/articles/66) | Level 3 | [ESMA Q&A 2607 — Q&A — Staking on own account [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2607-staking-own-account) · not legislation | Explains | 9 Jul 2025 | — |
| [Article 66](https://www.headlesslaw.com/mica/articles/66) | Level 3 | [ESMA Q&A 2883 — Q&A — Crypto-asset lending services under MiCA [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2883-crypto-asset-lending-services) · not legislation | Explains | 18 Jun 2026 | — |
| [Article 66](https://www.headlesslaw.com/mica/articles/66) | Level 3 | [ESMA75-113276571-1742 — Opinion — Non-MiCA-compliant ARTs and EMTs [published]](https://www.headlesslaw.com/mica/level-3/opinions/esma75-113276571-1742-opinion-on-non-mica-compliant-arts-and-emts) · not legislation | Explains | 8 Oct 2026 | — |
| [Article 67](https://www.headlesslaw.com/mica/articles/67) | Level 3 | [EBA Q&A 2026_7834 — Q&A — Own funds: overlapping CASP/EMI/IF authorisations [Rejected question]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7834-own-funds-overlapping-casp-emi-if) · not legislation | Explains | 29 May 2026 | — |
| [Article 67](https://www.headlesslaw.com/mica/articles/67) | Level 3 | [ESMA Q&A 2349 — Q&A — Calculation of fixed overheads [Published Answer Updated]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2349-calculation-fixed-overheads) · not legislation | Explains | 18 Feb 2026 | — |
| [Article 68](https://www.headlesslaw.com/mica/articles/68) | Level 2 | [2025/299 — RTS — CASP Service Continuity [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-continuity-regularity-performance-crypto-asset-services) · binding | Implements | 5 Mar 2025 | — |
| [Article 68](https://www.headlesslaw.com/mica/articles/68) | Level 2 | [2025/1140 — RTS — CASP Record-Keeping [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-records-crypto-asset-services-activities-orders-transactions) · binding | Implements | 30 Jun 2025 | — |
| [Article 70](https://www.headlesslaw.com/mica/articles/70) | Level 3 | [ESMA Q&A 2486 — Q&A — Interests earned from client funds [Published Answer Updated]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2486-interests-earned-client-funds-deposited-at-credit) · not legislation | Explains | 18 Feb 2026 | — |
| [Article 70](https://www.headlesslaw.com/mica/articles/70) | Level 3 | [ESMA Q&A 2578 — Q&A — Commingling client assets [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2578-commingling-client-assets) · not legislation | Explains | 17 Jun 2025 | — |
| [Article 70](https://www.headlesslaw.com/mica/articles/70) | Level 3 | [ESMA Q&A 2607 — Q&A — Staking on own account [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2607-staking-own-account) · not legislation | Explains | 9 Jul 2025 | — |
| [Article 70](https://www.headlesslaw.com/mica/articles/70) | Level 3 | [ESMA Q&A 2883 — Q&A — Crypto-asset lending services under MiCA [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2883-crypto-asset-lending-services) · not legislation | Explains | 18 Jun 2026 | — |
| [Article 70](https://www.headlesslaw.com/mica/articles/70) | Level 3 | [ESMA Q&A 2932 — Q&A — Transient exposure of EU [Forwarded to EC/Public Consultation/Other]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2932-transient-client-assets-non-eu-hot-wallet) · not legislation | Explains | 1 Oct 2026 | — |
| [Article 70](https://www.headlesslaw.com/mica/articles/70) | Level 3 | [ESMA Q&A 2933 — Q&A — Non-EU entities in signing [Forwarded to EC/Public Consultation/Other]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2933-non-eu-group-entities-transaction-signing) · not legislation | Explains | 2 Oct 2026 | — |
| [Article 71](https://www.headlesslaw.com/mica/articles/71) | Level 2 | [2025/294 — RTS — CASP Complaints Handling [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-complaints-handling-crypto-asset-service-providers) · binding | Implements | 5 Mar 2025 | — |
| [Article 72](https://www.headlesslaw.com/mica/articles/72) | Level 2 | [2025/1142 — RTS — CASP Conflicts of Interest [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-on-requirements-for-policies-and-procedures-on-conflicts-of-interest) · binding | Implements | 30 Jun 2025 | — |
| [Article 72](https://www.headlesslaw.com/mica/articles/72) | Level 3 | [ESMA Q&A 2933 — Q&A — Non-EU entities in signing [Forwarded to EC/Public Consultation/Other]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2933-non-eu-group-entities-transaction-signing) · not legislation | Explains | 2 Oct 2026 | — |
| [Article 75](https://www.headlesslaw.com/mica/articles/75) | Level 3 | [ESMA Q&A 2067 — Q&A — Staking-as-a-service coverage [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2067-staking-services) · not legislation | Explains | 20 Jun 2024 | — |
| [Article 75](https://www.headlesslaw.com/mica/articles/75) | Level 3 | [ESMA Q&A 2290 — Q&A — Custody agreements in the exercise of rights [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2290-custody-agreements-exercise-rights-attached-crypto-assets) · not legislation | Explains | 17 Jun 2025 | — |
| [Article 75](https://www.headlesslaw.com/mica/articles/75) | Level 3 | [ESMA Q&A 2295 — Q&A — Status of entities providing crypto-asset services [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2295-status-entities-providing-crypto-asset-services-part) · not legislation | Explains | 2 Oct 2024 | — |
| [Article 75](https://www.headlesslaw.com/mica/articles/75) | Level 3 | [ESMA Q&A 2320 — Q&A — Withdrawal requirements under Article 75 [Published Answer Updated]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2320-clarification-withdrawal-requirements-article-75-casps) · not legislation | Explains | 18 Feb 2026 | — |
| [Article 75](https://www.headlesslaw.com/mica/articles/75) | Level 3 | [ESMA Q&A 2550 — Q&A — Payouts in fiat currency by CASPs [Published Answer Updated]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2550-payouts-fiat-currency-casps-context-exchange-services) · not legislation | Explains | 18 Feb 2026 | — |
| [Article 75](https://www.headlesslaw.com/mica/articles/75) | Level 3 | [ESMA Q&A 2608 — Q&A — Pre-funding orders with clients’ crypto-assets [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2608-pre-funding-clients-orders-clients-crypto-assets) · not legislation | Explains | 9 Jul 2025 | — |
| [Article 75](https://www.headlesslaw.com/mica/articles/75) | Level 3 | [ESMA Q&A 2932 — Q&A — Transient exposure of EU [Forwarded to EC/Public Consultation/Other]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2932-transient-client-assets-non-eu-hot-wallet) · not legislation | Explains | 1 Oct 2026 | — |
| [Article 75](https://www.headlesslaw.com/mica/articles/75) | Level 3 | [ESMA Q&A 2933 — Q&A — Non-EU entities in signing [Forwarded to EC/Public Consultation/Other]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2933-non-eu-group-entities-transaction-signing) · not legislation | Explains | 2 Oct 2026 | — |
| [Article 76](https://www.headlesslaw.com/mica/articles/76) | Level 2 | [2025/416 — RTS — Order Book Records [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-content-format-order-book-records-trading-platforms-crypto-assets) · binding | Implements | 3 Apr 2025 | — |
| [Article 76](https://www.headlesslaw.com/mica/articles/76) | Level 2 | [2025/417 — RTS — Trading Platform Transparency [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-presentation-transparency-data-trading-platforms-crypto-assets) · binding | Implements | 3 Apr 2025 | — |
| [Article 76](https://www.headlesslaw.com/mica/articles/76) | Level 3 | [ESMA Q&A 2579 — Q&A — Shared order book model [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2579-shared-order-book) · not legislation | Explains | 20 Jun 2025 | — |
| [Article 77](https://www.headlesslaw.com/mica/articles/77) | Level 3 | [ESMA Q&A 2181 — Q&A — Publication of information by CASPs providing exchange [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2181-publication-information-casps-providing-service-exchange) · not legislation | Explains | 17 May 2024 | — |
| [Article 78](https://www.headlesslaw.com/mica/articles/78) | Level 3 | [ESMA Q&A 2711 — Q&A — Scope of the term “trading platform for crypto-assets” [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2711-term-trading-platform-crypto-assets-article-78) · not legislation | Explains | 8 Dec 2025 | — |
| [Article 80](https://www.headlesslaw.com/mica/articles/80) | Level 3 | [ESMA Q&A 2087 — Q&A — Prohibition of monetary and non-monetary benefits [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2087-prohibition-monetary-non-monetary-benefits) · not legislation | Explains | 29 Jan 2024 | — |
| [Article 81](https://www.headlesslaw.com/mica/articles/81) | Level 3 | [ESMA35-24871704-2922 — Guideline — Knowledge & Competence Assessment [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-on-knowledge-and-competence) · not legislation | Explains | 28 Jan 2026 | — |
| [Article 81](https://www.headlesslaw.com/mica/articles/81) | Level 3 | [ESMA35-1872330276-1936 — Guideline — Investor Protection Requirements [final]](https://www.headlesslaw.com/mica/level-3/guidelines/final-report-on-the-guidelines-specifying-certain-requirements-of-mica-on-investor-protection-thir) · not legislation | Explains | 17 Dec 2024 | — |
| [Article 81](https://www.headlesslaw.com/mica/articles/81) | Level 3 | [ESMA35-1872330276-2031 — Guideline — Suitability and Periodic [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-suitability-periodic-statement-article-81) · not legislation | Explains | 26 Mar 2025 | — |
| [Article 82](https://www.headlesslaw.com/mica/articles/82) | Level 3 | [ESMA Q&A 2071 — Q&A — Transfer: standalone or ancillary [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2071-crypto-transfer-standalone-vs-ancillary) · not legislation | Explains | 20 Jun 2024 | — |
| [Article 82](https://www.headlesslaw.com/mica/articles/82) | Level 3 | [ESMA35-1872330276-1936 — Guideline — Investor Protection Requirements [final]](https://www.headlesslaw.com/mica/level-3/guidelines/final-report-on-the-guidelines-specifying-certain-requirements-of-mica-on-investor-protection-thir) · not legislation | Explains | 17 Dec 2024 | — |
| [Article 82](https://www.headlesslaw.com/mica/articles/82) | Level 3 | [ESMA35-1872330276-2032 — Guideline — CASP Transfer Services [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-casp-transfer-services-article-82) · not legislation | Explains | 26 Feb 2025 | — |
| [Article 84](https://www.headlesslaw.com/mica/articles/84) | Level 2 | [2025/414 — RTS — CASP Qualifying Holdings [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-information-assessment-proposed-acquisition-qualifying-holding-casp) · binding | Implements | 20 Apr 2025 | — |
| [Article 88](https://www.headlesslaw.com/mica/articles/88) | Level 2 | [2024/2861 — ITS — Inside Information Disclosure [in force]](https://www.headlesslaw.com/mica/level-2/its/implementing-technical-standards-public-disclosure-inside-information-delay) · binding | Implements | 13 Nov 2024 | — |
| [Article 92](https://www.headlesslaw.com/mica/articles/92) | Level 2 | [2025/885 — RTS — Market Abuse STOR [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-prevent-detect-report-market-abuse-stor-coordination) · binding | Implements | 9 Sep 2025 | — |
| [Article 92](https://www.headlesslaw.com/mica/articles/92) | Level 3 | [ESMA Q&A 2769 — Q&A — PPAETs: personal scope [Forwarded to EC/Public Consultation/Other]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2769-ppaet-market-abuse-scope) · not legislation | Explains | 12 Feb 2026 | — |
| [Article 92](https://www.headlesslaw.com/mica/articles/92) | Level 3 | [ESMA75-453128700-1039 — Guideline — Market Abuse Supervisory Practices [final]](https://www.headlesslaw.com/mica/level-3/guidelines/guidelines-market-abuse-supervisory-practices-article-92) · not legislation | Explains | 9 Jul 2025 | — |
| [Article 95](https://www.headlesslaw.com/mica/articles/95) | Level 2 | [2024/2545 — ITS — NCA Cooperation Exchange [in force]](https://www.headlesslaw.com/mica/level-2/its/implementing-technical-standards-cooperation-exchange-information-between-competent-authorities) · binding | Implements | 16 Dec 2024 | — |
| [Article 95](https://www.headlesslaw.com/mica/articles/95) | Level 2 | [2025/300 — RTS — Competent Authority Info [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-information-exchanged-between-competent-authorities) · binding | Implements | 20 Apr 2025 | — |
| [Article 96](https://www.headlesslaw.com/mica/articles/96) | Level 2 | [2024/2494 — ITS — ESA Cooperation Exchange [in force]](https://www.headlesslaw.com/mica/level-2/its/implementing-technical-standards-cooperation-exchange-information-between-competent-authorities-eba) · binding | Implements | 15 Oct 2024 | — |
| [Article 97](https://www.headlesslaw.com/mica/articles/97) | Level 3 | [JC 2024/28 — Guideline — Crypto Classification Test [final]](https://www.headlesslaw.com/mica/level-3/guidelines/esas-guidelines-on-templates-for-explanations-and-opinions-and-the-standardised-test) · not legislation | Explains | 10 Dec 2024 | — |
| [Article 103](https://www.headlesslaw.com/mica/articles/103) | Level 2 | [2024/1507 — Delegated act — Product Intervention [in force]](https://www.headlesslaw.com/mica/level-2/delegated-acts/delegated-regulation-product-intervention-criteria) · binding | Implements | 19 Jun 2024 | — |
| [Article 104](https://www.headlesslaw.com/mica/articles/104) | Level 2 | [2024/1507 — Delegated act — Product Intervention [in force]](https://www.headlesslaw.com/mica/level-2/delegated-acts/delegated-regulation-product-intervention-criteria) · binding | Implements | 19 Jun 2024 | — |
| [Article 105](https://www.headlesslaw.com/mica/articles/105) | Level 2 | [2024/1507 — Delegated act — Product Intervention [in force]](https://www.headlesslaw.com/mica/level-2/delegated-acts/delegated-regulation-product-intervention-criteria) · binding | Implements | 19 Jun 2024 | — |
| [Article 107](https://www.headlesslaw.com/mica/articles/107) | Level 2 | [2025/292 — RTS — Third-Country Cooperation [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-template-cooperation-arrangements-third-country-authorities) · binding | Implements | 5 Mar 2025 | — |
| [Article 109](https://www.headlesslaw.com/mica/articles/109) | Level 2 | [2025/421 — RTS — White Paper Classification [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-data-classification-white-papers-machine-readable) · binding | Implements | 24 Mar 2025 | — |
| [Article 109](https://www.headlesslaw.com/mica/articles/109) | Level 3 | [EBA Q&A 2024_7167 — Q&A — Passporting procedure for non-CI ART issuers [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7167-passporting-art-issuers) · not legislation | Explains | 5 Sep 2025 | — |
| [Article 109](https://www.headlesslaw.com/mica/articles/109) | Level 3 | [ESMA — Statement — MiCA Data Standards and Format Requirements [published]](https://www.headlesslaw.com/mica/level-3/statements/statement-on-mica-data-standards-format-requirements) · not legislation | Explains | 28 Nov 2025 | — |
| [Article 110](https://www.headlesslaw.com/mica/articles/110) | Level 3 | [ESMA — Statement — MiCA Data Standards and Format Requirements [published]](https://www.headlesslaw.com/mica/level-3/statements/statement-on-mica-data-standards-format-requirements) · not legislation | Explains | 28 Nov 2025 | — |
| [Article 117](https://www.headlesslaw.com/mica/articles/117) | Level 3 | [EBA — Statement — Priorities 2026: ART/EMT Issuers [published]](https://www.headlesslaw.com/mica/level-3/statements/supervisory-priorities-2026-art-emt-issuers) · not legislation | Explains | No start date held | — |
| [Article 117](https://www.headlesslaw.com/mica/articles/117) | Level 3 | [EBA — Statement — Priorities: ART/EMT Issuers 2024 [published]](https://www.headlesslaw.com/mica/level-3/statements/priorities-for-the-supervision-of-for-art-and-emt-issuers) · not legislation | Explains | 5 Jul 2024 | — |
| [Article 118](https://www.headlesslaw.com/mica/articles/118) | Level 3 | [EBA — Statement — Priorities: ART/EMT Issuers 2024 [published]](https://www.headlesslaw.com/mica/level-3/statements/priorities-for-the-supervision-of-for-art-and-emt-issuers) · not legislation | Explains | 5 Jul 2024 | — |
| [Article 118](https://www.headlesslaw.com/mica/articles/118) | Level 3 | [EBA — Statement — Priorities 2026: ART/EMT Issuers [published]](https://www.headlesslaw.com/mica/level-3/statements/supervisory-priorities-2026-art-emt-issuers) · not legislation | Explains | No start date held | — |
| [Article 119](https://www.headlesslaw.com/mica/articles/119) | Level 2 | [2025/297 — RTS — Supervisory Colleges [in force]](https://www.headlesslaw.com/mica/level-2/rts/regulatory-technical-standards-on-supervisory-colleges-under-micar) · binding | Implements | 5 Mar 2025 | — |
| [Article 119](https://www.headlesslaw.com/mica/articles/119) | Level 3 | [EBA — Statement — Priorities: ART/EMT Issuers 2024 [published]](https://www.headlesslaw.com/mica/level-3/statements/priorities-for-the-supervision-of-for-art-and-emt-issuers) · not legislation | Explains | 5 Jul 2024 | — |
| [Article 119](https://www.headlesslaw.com/mica/articles/119) | Level 3 | [EBA — Statement — Priorities 2026: ART/EMT Issuers [published]](https://www.headlesslaw.com/mica/level-3/statements/supervisory-priorities-2026-art-emt-issuers) · not legislation | Explains | No start date held | — |
| [Article 131](https://www.headlesslaw.com/mica/articles/131) | Level 3 | [EBA/CP/2026/10 — Consultation — Consultation on Methodology for Setting Fines [Closed]](https://www.headlesslaw.com/mica/level-3/consultations/eba-fines-methodology) · not adopted | Explains | 26 Jun 2026 | — |
| [Article 134](https://www.headlesslaw.com/mica/articles/134) | Level 2 | [2024/1504 — Delegated act — EBA Fines Procedure [in force]](https://www.headlesslaw.com/mica/level-2/delegated-acts/delegated-regulation-eba-fines-procedural-rules) · binding | Implements | 19 Jun 2024 | — |
| [Article 137](https://www.headlesslaw.com/mica/articles/137) | Level 2 | [2024/1503 — Delegated act — EBA Supervisory Fees [in force]](https://www.headlesslaw.com/mica/level-2/delegated-acts/delegated-regulation-eba-supervisory-fees) · binding | Implements | 19 Jun 2024 | — |
| [Article 137](https://www.headlesslaw.com/mica/articles/137) | Level 3 | [EBA — Advice — MiCAR Significance & Fees [published]](https://www.headlesslaw.com/mica/level-3/reports-and-advice/eba-advice-on-micar-cfa-on-significance-criteria-and-supervisory-fees) · not legislation | Explains | 29 Sep 2023 | — |
| [Article 140](https://www.headlesslaw.com/mica/articles/140) | Level 3 | [Commission — Consultation — Targeted MiCA Review Consultation [closed]](https://www.headlesslaw.com/mica/level-3/consultations/targeted-consultation-review-of-mica) · not adopted | Explains | 20 May 2026 | — |
| [Article 142](https://www.headlesslaw.com/mica/articles/142) | Level 3 | [Commission — Consultation — Targeted MiCA Review Consultation [closed]](https://www.headlesslaw.com/mica/level-3/consultations/targeted-consultation-review-of-mica) · not adopted | Explains | 20 May 2026 | — |
| [Article 142](https://www.headlesslaw.com/mica/articles/142) | Level 3 | [Joint ESAs — Report — Recent Developments in Crypto-Assets (Art. 142 MiCAR) [published]](https://www.headlesslaw.com/mica/level-3/reports-and-advice/joint-report-on-recent-developments-in-crypto-assets-art-142-micar) · not legislation | Explains | 13 Jan 2025 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA — List — MiCA Grandfathering Periods by Member State (Article 143(3)) [published]](https://www.headlesslaw.com/mica/level-3/statements/esma-list-of-mica-grandfathering-periods-art-143-3) · not legislation | Explains | 30 Dec 2024 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA — Statement — MiCA Transitional Measures [published]](https://www.headlesslaw.com/mica/level-3/statements/statement-on-mica-transitional-measures) · not legislation | Explains | 17 Dec 2024 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA Q&A 2005 — Q&A — Crypto-asset services of a DLT MI [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2005-crypto-asset-services-dlt-mi) · not legislation | Explains | 7 Nov 2023 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA Q&A 2068 — Q&A — AML CASPs: grandfathering [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2068-grandfathering-aml-registration) · not legislation | Explains | 20 Jun 2024 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA Q&A 2069 — Q&A — Art. 60 transitional provision [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2069-article-60-entities-transitional) · not legislation | Explains | 20 Jun 2024 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA Q&A 2070 — Q&A — AML CASPs: simplified authorisation [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2070-simplified-authorisation-aml-entities) · not legislation | Explains | 20 Jun 2024 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA Q&A 2085 — Q&A — CASPs established before (and after) 30 December 2024 [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2085-new-casps-established-before-after-30-december) · not legislation | Explains | 29 Jan 2024 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA Q&A 2086 — Q&A — Passporting rights [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2086-passporting-rights-entities-benefiting-grandfathering) · not legislation | Explains | 29 Jan 2024 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA Q&A 2220 — Q&A — Entities not authorised as CASPs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2220-entities-not-authorised-casps-end-transition-period) · not legislation | Explains | 4 Jul 2024 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA Q&A 2295 — Q&A — Status of entities providing crypto-asset services [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2295-status-entities-providing-crypto-asset-services-part) · not legislation | Explains | 2 Oct 2024 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA Q&A 2364 — Q&A — Applicability of DORA and TFR Requirements to VASPs [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2364-applicability-dora-tfr-requirements-vasps-not-classified) · not legislation | Explains | 8 Dec 2024 | — |
| [Article 143](https://www.headlesslaw.com/mica/articles/143) | Level 3 | [ESMA Q&A 2654 — Q&A — Title II tokens: white paper [Answer Published]](https://www.headlesslaw.com/mica/level-3/q-and-a/esma/esma-qa-2654-transitional-whitepaper-title-ii) · not legislation | Explains | 14 Oct 2025 | — |
| [Article 146](https://www.headlesslaw.com/mica/articles/146) | Level 3 | [EBA Q&A 2024_7168 — Q&A — CI/EMI passporting for ART/EMT [Final Q&A]](https://www.headlesslaw.com/mica/level-3/q-and-a/eba/eba-qa-7168-passporting-ci-emi-token-issuers) · not legislation | Explains | 8 May 2026 | — |