Consultation Paper on draft Guidelines on reporting on ARTs and EMTs
EBA consults on draft guidelines for reporting templates to help authorities supervise issuers of asset-referenced tokens (ARTs) and e-money tokens (EMTs) under Regulation (EU) 2023/1114, covering compliance, proportionality, and data collection from crypto-asset service providers.
EBA statement on the application of MiCAR to ARTs and EMTs
EBA statement clarifying MiCAR compliance requirements for issuers and offerors of asset-referenced tokens (ARTs) and e-money tokens (EMTs) from 30 June 2024, outlining transitional rules, consumer safeguards, and supervisory expectations for stakeholders and authorities.
Priorities for the supervision of for ART and EMT issuers
EBA outlines 2024-2025 supervisory priorities for issuers of asset-referenced tokens (ARTs) and e-money tokens (EMTs) under MiCAR, focusing on internal governance, financial resilience, technology risk, and financial crime management to ensure holder protection and financial stability.
Joint EBA and ESMA Guidelines on suitability of management body and qualifying holdings under MiCAR
EBA and ESMA finalize joint guidelines under MiCAR for assessing the suitability of management bodies and qualifying shareholders of asset-referenced token issuers and crypto-asset service providers, covering reputation, expertise, financial soundness, and compliance with prudential and AML requirements.
Final Report on draft ITS on reporting on asset-referenced tokens under MiCAR
European Banking Authority final report on draft Implementing Technical Standards for reporting requirements on asset-referenced tokens and e-money tokens denominated in non-EU currencies under MiCAR, outlining regulatory reporting frameworks for crypto-asset supervision.
ANNEX II Reporting for issuers of asset-referenced token - instructions
EBA guidelines detailing reporting requirements for issuers of asset-referenced tokens and e-money tokens under Regulation (EU) 2023/1114, covering holder numbers, token value, reserve composition, and daily transactions for regulatory compliance.
ANNEX IV Reporting for crypto-asset service providers - instructions
EBA guidelines detailing reporting requirements for crypto-asset service providers under Regulation (EU) 2023/1114, covering holder data, transaction details, and token information to ensure compliance with MiCA framework disclosure obligations.
ANNEX V - DPM and validation rules
European Banking Authority annex outlining the Single Data Point Model (DPM) and validation rules for uniform IT reporting systems – covering data structure, business concepts, technical specifications, and quality checks under supervisory reporting requirements.