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Search results for “Art 75(3) MiCA”

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Showing 10 of 115Searched all 20 acts we hold, Level 1, 2 and 3 as of todayKeyword and semanticRelease 3 Nov 2026
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all 20 acts we hold, Level 1, 2 and 3; semantic: the whole corpus, current and earlier texts. Not covered: national guidance, court decisions.
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Release 88ab4e7b, 3 Nov 2026.
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Art 75(3) MiCA Regulation (EU) 2023/1114EBA/GL/2024/06 Guideline — ART Internal Governance [final]
…ART Internal Governance [final]" type: guideline instrument_type: guideline authority: EBA binding: false binding_character: comply_or_explain legal_status: in_force mica_level2…
Guidelines by the EBA under Article 16 of Regulation (EU) No 1093/2010 · not legislation · "In accordance with Article 16(3) of Regulation (EU) No 1093/2010, competent authorities as defined in Article 3(1) point (35)(a) of Regulation (EU) 2023/1114 to whom guidelines apply and financial institutions must make every effort to comply with the guidelines." · dated 6 Jun 2024 [final]
Level 3GuidelinesMiCAPublished EBA publication · checked 2 Nov 2026
Art 55(1)(d) AMLD6 Pecuniary sanctions
Article 77 (Record retention).
Level 1DirectiveAMLD6In force Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · checked 2 Nov 2026
09_559 Q&A — MiFID complex and non-complex financial instruments (appropriateness) [in force]
…Since securities covered by Art. 4(1)(18)(c) are expressly excluded from eligibility as “other non-complex financial instruments” under the Art. 38…
Answer by CESR · not legislation · dated 3 Nov 2009 [in force]
Level 3Q&AMiFID IIAnswered ESMA publication · checked 2 Nov 2026
Art 98(1)(b) PSD2 Regulatory technical standards on authentication and communication
the exemptions from the application of Article 97(1), (2) and (3), based on the criteria established in paragraph 3 of this Article;
Level 1DirectivePSD2In force consolidated 17 January 2025 · checked 2 Nov 2026
EDPB 01/2022 Guideline — Right of access [final]
…75]: Such a search should naturally also include information that is held by a processor, see. Article 28(3)(e) GDPR. [^76]: Art. 29…
Guidelines by the EDPB under Article 70 (1)(e) of Regulation (EU) 2016/679 · not legislation · dated 28 Mar 2023 [final]
Level 3GuidelinesGDPRPublished EDPB publication · checked 2 Nov 2026
ESMA Statement — Supervisory Briefing: CASP Authorisation [published]
…that are authorised under [Article 59](../../articles/59.md) MiCA (see MiCA Article 75(9)) or those that are operating under a grandfathering period…
Supervisory briefing by ESMA · addressed to NCAs · not legislation · dated 31 Jan 2025 [published]
Level 3Supervisory briefingMiCAPublished ESMA publication · checked 2 Nov 2026
ESMA75-453128700-1323 Guideline — Crypto-Asset Financial Instruments [final]
…with other crypto-assets are outside the scope of MiCA (e.g. digital art, collectibles, and tokens representing unique services or physical assets, such…
Guidelines by ESMA under Article 16 of Regulation (EU) No 1095/2010 · not legislation · "In accordance with Article 16(3) of the ESMA Regulation, national competent authorities and financial market participants must make every effort to comply with these guidelines." · dated 19 Mar 2025 [final]
Level 3GuidelinesMiCAPublished ESMA publication · checked 2 Nov 2026
EBA/GL/2024/13 Guideline — Issuer Redemption Plans [final]
…multiple outstanding issuances of ARTs or EMTs by the same issuer; iv. issuance of the same ART or EMT by multiple issuers; v. the…
Guidelines by the EBA under Article 16 of Regulation (EU) No 1093/2010 · not legislation · "In accordance with Article 16(3) of Regulation (EU) No 1093/2010, competent authorities and financial institutions must make every effort to comply with the Guidelines." · dated 9 Oct 2024 [final]
Level 3GuidelinesMiCAPublished EBA publication · checked 2 Nov 2026
Art 70(3)(b) MiFID II Sanctions for infringements
Article 25(1) and (2);
Level 1DirectiveMiFID IIIn force consolidated 6 June 2026 · checked 2 Nov 2026
Art 75c(4)(c) AI Act Non-compliance, fines and periodic penalty payments
failure to comply with a commitment made binding by a decision pursuant to Article 75b.
Level 1RegulationAI ActIn force consolidated 27 July 2026 · checked 2 Nov 2026
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