https://thecaspdirectory.com A working directory of the firms, regulators, and rules in the MiCA CASP ecosystem. Built for founders, GCs, and compliance teams who need answers before they need pitches. en Wed, 13 May 2026 23:04:16 GMT https://thecaspdirectory.com/guides/casp-custody-insurance-questions https://thecaspdirectory.com/guides/casp-custody-insurance-questions Fri, 01 May 2026 00:00:00 GMT Checklist A practical question list for CASPs turning MiCA Article 75 custody evidence into a cleaner Article 67 prudential-safeguard and insurance diligence conversation. https://thecaspdirectory.com/guides/article-75-custody-agreement-checklist https://thecaspdirectory.com/guides/article-75-custody-agreement-checklist Fri, 01 May 2026 00:00:00 GMT Checklist A source-backed preparation checklist for CASPs documenting custody and administration arrangements under MiCA Article 75 before speaking with counsel, brokers, insurers, or internal risk owners. https://thecaspdirectory.com/guides/casp-application-evidence-pack https://thecaspdirectory.com/guides/casp-application-evidence-pack Fri, 01 May 2026 00:00:00 GMT Checklist A practical checklist for EU CASP teams turning MiCA authorisation material, Article 67 prudential-safeguard decisions, and Article 75 custody risk into a coherent evidence pack. https://thecaspdirectory.com/guides/article-67-own-funds-vs-insurance https://thecaspdirectory.com/guides/article-67-own-funds-vs-insurance Fri, 01 May 2026 00:00:00 GMT Checklist For a CASP, Article 67 is not a binary “buy insurance or hold capital” decision. The useful comparison is whether the firm can evidence a credible capital buffer, risk transfer, comparable guarantee, or mixed path for its actual services and operating model. https://thecaspdirectory.com/mica/article-98-cooperation-other-authorities https://thecaspdirectory.com/mica/article-98-cooperation-other-authorities Fri, 01 May 2026 00:00:00 GMT Supervision & cooperation A source-backed, conservative evidence checklist for CASPs, issuers, offerors, and persons seeking admission to trading that also touch activities supervised under other Union, national, tax, or third-country authority regimes. https://thecaspdirectory.com/mica/article-99-duty-of-notification https://thecaspdirectory.com/mica/article-99-duty-of-notification Fri, 01 May 2026 00:00:00 GMT Supervision & cooperation A source-backed, conservative evidence checklist for CASPs tracking how Member States notify the European Commission, EBA, and ESMA of Title VII implementing measures - and why that shapes the supervisory context for crypto-asset service providers operating in the EU. https://thecaspdirectory.com/mica/article-97-third-country-cooperation https://thecaspdirectory.com/mica/article-97-third-country-cooperation Fri, 01 May 2026 00:00:00 GMT Supervision & cooperation A source-backed, conservative evidence checklist for turning MiCA Article 97 cooperation agreements with third countries into authority touchpoint registers, information-sharing provenance, and supervisory handoffs. https://thecaspdirectory.com/mica/article-96-eba-esma-cooperation https://thecaspdirectory.com/mica/article-96-eba-esma-cooperation Fri, 01 May 2026 00:00:00 GMT Supervision & cooperation A source-backed, conservative evidence checklist for turning MiCA Article 96 cooperation with EBA and ESMA into request-response logs, information request provenance, and supervisory evidence handoffs. https://thecaspdirectory.com/mica/article-94-competent-authority-powers https://thecaspdirectory.com/mica/article-94-competent-authority-powers Fri, 01 May 2026 00:00:00 GMT Supervision & cooperation A source-backed, conservative evidence checklist for turning MiCA Article 94 supervisory and investigative powers into reviewable response ownership, document-production, suspension-risk, client-transfer, and governance records. https://thecaspdirectory.com/mica/article-95-cooperation https://thecaspdirectory.com/mica/article-95-cooperation Fri, 01 May 2026 00:00:00 GMT Supervision & cooperation A source-backed, conservative evidence checklist for turning MiCA Article 95 cooperation between competent authorities into cross-border request registers, response owners, confidentiality notes, and supervisory-response handoffs. https://thecaspdirectory.com/mica/article-93-competent-authorities https://thecaspdirectory.com/mica/article-93-competent-authorities Fri, 01 May 2026 00:00:00 GMT Supervision & cooperation A source-backed, conservative evidence checklist for CASPs mapping Article 93 competent-authority designation, single-contact-point records, EBA/ESMA notification references, and internal ownership before supervisory correspondence or partner diligence. https://thecaspdirectory.com/mica/article-92-market-abuse-detection https://thecaspdirectory.com/mica/article-92-market-abuse-detection Fri, 01 May 2026 00:00:00 GMT Market abuse A source-backed, conservative evidence checklist for turning MiCA Article 92 prevention and detection duties into reviewable surveillance, escalation, notification, and competent-authority reporting records. https://thecaspdirectory.com/mica/article-91-market-manipulation https://thecaspdirectory.com/mica/article-91-market-manipulation Fri, 01 May 2026 00:00:00 GMT Market abuse A source-backed, conservative evidence checklist for turning MiCA Article 91 market-manipulation restrictions into reviewable trading, order, communications, rumour-control, and governance evidence. https://thecaspdirectory.com/mica/article-90-unlawful-disclosure https://thecaspdirectory.com/mica/article-90-unlawful-disclosure Fri, 01 May 2026 00:00:00 GMT Market abuse A source-backed, conservative evidence checklist for turning MiCA Article 90 unlawful-disclosure restrictions into reviewable inside-information access, communications, escalation, and governance evidence. https://thecaspdirectory.com/mica/article-89-insider-dealing https://thecaspdirectory.com/mica/article-89-insider-dealing Fri, 01 May 2026 00:00:00 GMT Market abuse A source-backed, conservative evidence checklist for turning MiCA Article 89 insider-dealing restrictions into reviewable access, trading, order-change, recommendation, and escalation controls. https://thecaspdirectory.com/mica/article-88-public-disclosure https://thecaspdirectory.com/mica/article-88-public-disclosure Fri, 01 May 2026 00:00:00 GMT Market abuse A source-backed, conservative evidence checklist for turning MiCA Article 88 public-disclosure obligations into reviewable publication, delay, confidentiality, and website-retention controls. https://thecaspdirectory.com/mica/article-87-inside-information https://thecaspdirectory.com/mica/article-87-inside-information Fri, 01 May 2026 00:00:00 GMT Market abuse A source-backed, conservative evidence checklist for CASPs, issuers, trading venues, and compliance teams turning MiCA Article 87 inside-information language into reviewable controls. https://thecaspdirectory.com/mica/article-85-significant-casps https://thecaspdirectory.com/mica/article-85-significant-casps Fri, 01 May 2026 00:00:00 GMT Changes & scale A source-backed, conservative evidence checklist for identifying significant crypto-asset service providers under Regulation (EU) 2023/1114 Article 85. https://thecaspdirectory.com/mica/article-86-market-abuse-scope https://thecaspdirectory.com/mica/article-86-market-abuse-scope Fri, 01 May 2026 00:00:00 GMT Market abuse A source-backed, conservative evidence checklist for CASPs, venues, issuers, and compliance teams mapping when MiCA market-abuse rules can touch crypto-assets, orders, transactions, and behaviour. https://thecaspdirectory.com/mica/article-84-acquisition-assessment https://thecaspdirectory.com/mica/article-84-acquisition-assessment Fri, 01 May 2026 00:00:00 GMT Changes & scale A source-backed, conservative evidence checklist for proposed CASP acquisitions and qualifying-holding changes under Regulation (EU) 2023/1114 Article 84. https://thecaspdirectory.com/mica/article-83-casp-acquisitions https://thecaspdirectory.com/mica/article-83-casp-acquisitions Fri, 01 May 2026 00:00:00 GMT Changes & scale A practical evidence checklist for proposed acquisitions of crypto-asset service providers: qualifying holding thresholds, notification records, assessment-period ownership, information-request logs, AML/CTF consultation readiness, governance evidence, and operational-risk handoffs. https://thecaspdirectory.com/mica/article-82-transfer-services https://thecaspdirectory.com/mica/article-82-transfer-services Fri, 01 May 2026 00:00:00 GMT Service-specific rules A practical evidence checklist for CASPs providing transfer services for crypto-assets on behalf of clients: client agreement scope, originator and beneficiary details, wallet address records, fees, security systems, status logs, conduct controls, safeguarding, and custody handoffs. https://thecaspdirectory.com/mica/article-81-advice-portfolio-management https://thecaspdirectory.com/mica/article-81-advice-portfolio-management Fri, 01 May 2026 00:00:00 GMT Service-specific rules A practical evidence checklist for CASPs providing advice on crypto-assets or portfolio management of crypto-assets: suitability assessment, client knowledge and experience, investment objectives, risk tolerance, disclosures, review cadence, conduct controls, and conflicts handoffs. https://thecaspdirectory.com/mica/article-80-reception-transmission-orders https://thecaspdirectory.com/mica/article-80-reception-transmission-orders Fri, 01 May 2026 00:00:00 GMT Service-specific rules A practical evidence checklist for CASPs that receive client orders for crypto-assets and transmit them onward: intake channels, client instructions, transmission destinations, timestamps, confirmations, outsourcing dependencies, and conduct controls. https://thecaspdirectory.com/mica/article-79-placing-crypto-assets https://thecaspdirectory.com/mica/article-79-placing-crypto-assets Fri, 01 May 2026 00:00:00 GMT Service-specific rules A practical evidence checklist for CASPs involved in placing crypto-assets: placement type, purchase-guarantee assumptions, fees, timing, process, price, targeted purchasers, issuer agreement, and conflicts controls. https://thecaspdirectory.com/mica/article-78-execution-orders https://thecaspdirectory.com/mica/article-78-execution-orders Fri, 01 May 2026 00:00:00 GMT Service-specific rules A practical evidence checklist for CASPs executing orders for crypto-assets on behalf of clients: best-possible-result factors, execution-policy governance, client consent, order records, and conduct/client-asset handoffs. https://thecaspdirectory.com/mica/article-75-custody-liability https://thecaspdirectory.com/mica/article-75-custody-liability Fri, 01 May 2026 00:00:00 GMT Operating obligations Article 75 is not an insurance-shopping checklist. It is the custody and administration framework that shapes the liability story insurers and risk teams need to understand. https://thecaspdirectory.com/mica/article-77-exchange-services https://thecaspdirectory.com/mica/article-77-exchange-services Fri, 01 May 2026 00:00:00 GMT Service-specific rules A practical evidence checklist for CASPs exchanging crypto-assets for funds or other crypto-assets: firm-price publication, pricing-method documentation, exchange limits, execution records, client communications, and safeguarding handoffs. https://thecaspdirectory.com/mica/article-76-trading-platform https://thecaspdirectory.com/mica/article-76-trading-platform Fri, 01 May 2026 00:00:00 GMT Service-specific rules A practical evidence checklist for CASPs documenting clear and transparent operating rules, crypto-asset admission controls, order-book governance, systems resilience, and related diligence under MiCA Article 76. https://thecaspdirectory.com/mica/article-74-wind-down https://thecaspdirectory.com/mica/article-74-wind-down Fri, 01 May 2026 00:00:00 GMT Operating obligations A practical evidence checklist for CASPs documenting an orderly wind-down plan, client asset return, communications, vendor dependencies, recordkeeping, and handoffs to Article 67, Article 70, and Article 75 diligence. https://thecaspdirectory.com/mica/article-73-outsourcing https://thecaspdirectory.com/mica/article-73-outsourcing Fri, 01 May 2026 00:00:00 GMT Operating obligations A practical evidence checklist for CASPs documenting outsourced ICT, custody, compliance, blockchain analytics, support, and operational services under MiCA Article 73. https://thecaspdirectory.com/mica/article-71-complaints https://thecaspdirectory.com/mica/article-71-complaints Fri, 01 May 2026 00:00:00 GMT Operating obligations A practical evidence checklist for CASPs documenting prompt, fair and consistent handling of complaints under MiCA Article 71 and the related complaints-handling RTS. https://thecaspdirectory.com/mica/article-70-client-assets https://thecaspdirectory.com/mica/article-70-client-assets Fri, 01 May 2026 00:00:00 GMT Operating obligations A practical evidence checklist for CASPs documenting how funds and crypto-assets belonging to clients are protected, recorded, segregated, and connected to custody, governance, and insurance-market diligence. https://thecaspdirectory.com/mica/article-72-conflicts https://thecaspdirectory.com/mica/article-72-conflicts Fri, 01 May 2026 00:00:00 GMT Operating obligations A practical evidence checklist for CASPs documenting how conflicts are identified, prevented, managed, disclosed, recorded, and escalated under MiCA Article 72. https://thecaspdirectory.com/mica/article-69-competent-authority-information https://thecaspdirectory.com/mica/article-69-competent-authority-information Fri, 01 May 2026 00:00:00 GMT Operating obligations A practical evidence checklist for CASPs preparing management-body change notifications, Article 68 governance evidence, timing records, approval packs, and response ownership for competent-authority review. https://thecaspdirectory.com/mica/article-66-conduct-obligations https://thecaspdirectory.com/mica/article-66-conduct-obligations Fri, 01 May 2026 00:00:00 GMT Authorisation & conduct A practical evidence checklist for CASPs documenting honest, fair and professional conduct, client communications, marketing communications, pricing, complaints, conflicts, governance ownership, and handoffs to Article 68, Article 71, and Article 72 evidence. https://thecaspdirectory.com/mica/article-68-governance-controls https://thecaspdirectory.com/mica/article-68-governance-controls Fri, 01 May 2026 00:00:00 GMT Operating obligations A practical evidence checklist for CASPs turning Article 68 governance obligations into reviewable material for authorisation, internal risk work, counsel, and insurance-market diligence. https://thecaspdirectory.com/mica/article-67-prudential-safeguards https://thecaspdirectory.com/mica/article-67-prudential-safeguards Fri, 01 May 2026 00:00:00 GMT Operating obligations Article 67 is the main MiCA provision CASPs cite when comparing own funds, professional indemnity insurance, and comparable guarantees. The commercial question is not just which route is allowed. It is what evidence makes the route credible. https://thecaspdirectory.com/mica/article-67-insurance-policy https://thecaspdirectory.com/mica/article-67-insurance-policy Fri, 01 May 2026 00:00:00 GMT Operating obligations A conservative evidence checklist for CASPs turning Article 67 insurance-policy characteristics and risk categories into a broker, insurer, counsel, or internal-risk review packet. https://thecaspdirectory.com/mica/article-64-withdrawal https://thecaspdirectory.com/mica/article-64-withdrawal Fri, 01 May 2026 00:00:00 GMT Authorisation & conduct A practical evidence checklist for CASPs preparing withdrawal-risk monitoring, inactivity reviews, renunciation packs, governance escalation, AML issue logs, Article 74 wind-down handoffs, and competent-authority response files. https://thecaspdirectory.com/mica/article-65-cross-border https://thecaspdirectory.com/mica/article-65-cross-border Fri, 01 May 2026 00:00:00 GMT Authorisation & conduct A practical evidence checklist for authorised CASPs preparing cross-border service notifications, host Member State lists, service-scope mapping, start-date evidence, activity boundaries, and governance handoffs. https://thecaspdirectory.com/mica/article-63-assessment https://thecaspdirectory.com/mica/article-63-assessment Fri, 01 May 2026 00:00:00 GMT Authorisation & conduct A source-backed preparation page for CASP teams turning Article 63 assessment timing into a clean response plan, evidence tracker, and regulator-question workflow. https://thecaspdirectory.com/mica/article-62-authorisation https://thecaspdirectory.com/mica/article-62-authorisation Fri, 01 May 2026 00:00:00 GMT Authorisation & conduct A source-backed preparation page for CASP teams converting Article 62 authorisation requirements and the 2025 technical standards into an evidence inventory. https://thecaspdirectory.com/mica/article-61-reverse-solicitation https://thecaspdirectory.com/mica/article-61-reverse-solicitation Fri, 01 May 2026 00:00:00 GMT Authorisation & conduct A source-backed, conservative evidence checklist for third-country crypto-asset service firms and EU-facing teams assessing client-initiative boundaries under Regulation (EU) 2023/1114 Article 61. https://thecaspdirectory.com/mica/article-60-financial-entity-notification https://thecaspdirectory.com/mica/article-60-financial-entity-notification Fri, 01 May 2026 00:00:00 GMT Authorisation & conduct A practical evidence map for banks, investment firms, e-money institutions, UCITS managers, AIFMs, market operators, and other financial entities assessing whether MiCA Article 60 notification or Article 62 CASP authorisation is the right route for planned crypto-asset services. https://thecaspdirectory.com/mica/article-59-casp-services-scope https://thecaspdirectory.com/mica/article-59-casp-services-scope Fri, 01 May 2026 00:00:00 GMT Authorisation & conduct A source-backed, conservative evidence checklist for crypto firms assessing which activities constitute providing crypto-asset services under Regulation (EU) 2023/1114 Article 59, and whether Article 60 or Article 62 is the applicable authorisation route. https://thecaspdirectory.com/mica/article-124-on-site-inspections https://thecaspdirectory.com/mica/article-124-on-site-inspections Fri, 01 May 2026 00:00:00 GMT EBA significant-token supervision A source-backed, conservative evidence checklist for Regulation (EU) 2023/1114 Article 124, where EBA may conduct on-site inspections at business premises of issuers of significant asset-referenced tokens and significant e-money tokens for Article 117 supervisory responsibilities. https://thecaspdirectory.com/mica/article-122-request-information https://thecaspdirectory.com/mica/article-122-request-information Fri, 01 May 2026 00:00:00 GMT EBA significant-token supervision A source-backed, conservative evidence checklist for Regulation (EU) 2023/1114 Article 122, where EBA may by simple request or by decision require specified persons to provide all information necessary for its supervisory duties under MiCA. https://thecaspdirectory.com/mica/article-123-general-investigative-powers https://thecaspdirectory.com/mica/article-123-general-investigative-powers Fri, 01 May 2026 00:00:00 GMT EBA significant-token supervision A source-backed, conservative evidence checklist for Regulation (EU) 2023/1114 Article 123, where EBA may conduct investigations into issuers of significant asset-referenced tokens and significant e-money tokens for Article 117 supervisory responsibilities. https://thecaspdirectory.com/mica/article-121-legal-privilege https://thecaspdirectory.com/mica/article-121-legal-privilege Fri, 01 May 2026 00:00:00 GMT EBA significant-token supervision A source-backed, conservative evidence checklist for Regulation (EU) 2023/1114 Article 121, which limits the use of EBA powers under Articles 122 to 125 where information is subject to legal privilege. https://thecaspdirectory.com/mica/article-120-college-opinions https://thecaspdirectory.com/mica/article-120-college-opinions Fri, 01 May 2026 00:00:00 GMT EBA significant-token supervision A source-backed, conservative evidence checklist for Regulation (EU) 2023/1114 Article 120 and non-binding opinions issued by colleges for issuers of significant asset-referenced tokens and significant e-money tokens. https://thecaspdirectory.com/mica/article-118-eba-crypto-asset-committee https://thecaspdirectory.com/mica/article-118-eba-crypto-asset-committee Fri, 01 May 2026 00:00:00 GMT EBA significant-token supervision A source-backed, conservative evidence checklist for Regulation (EU) 2023/1114 Article 118 and the EBA crypto-asset committee's role in preparing EBA decisions and technical-standard work related to crypto-assets. https://thecaspdirectory.com/mica/article-119-colleges-significant-tokens https://thecaspdirectory.com/mica/article-119-colleges-significant-tokens Fri, 01 May 2026 00:00:00 GMT EBA significant-token supervision A source-backed, conservative evidence checklist for Regulation (EU) 2023/1114 Article 119 and the consultative supervisory colleges EBA establishes for issuers of significant asset-referenced tokens and significant e-money tokens. https://thecaspdirectory.com/mica/article-117-eba-supervision https://thecaspdirectory.com/mica/article-117-eba-supervision Fri, 01 May 2026 00:00:00 GMT EBA significant-token supervision A source-backed, conservative evidence checklist for Regulation (EU) 2023/1114 Article 117 supervisory responsibilities of EBA with respect to issuers of significant asset-referenced tokens and significant e-money tokens. https://thecaspdirectory.com/mica/article-116-reporting-infringements https://thecaspdirectory.com/mica/article-116-reporting-infringements Fri, 01 May 2026 00:00:00 GMT Penalties & appeals A source-backed, conservative evidence checklist for CASPs mapping Regulation (EU) 2023/1114 Article 116 reporting of infringements and protection of reporting persons, including reporting-channel ownership, Directive (EU) 2019/1937 handoffs, confidentiality boundaries, non-retaliation controls, and supervisory evidence links. https://thecaspdirectory.com/mica/article-115-reporting-penalties https://thecaspdirectory.com/mica/article-115-reporting-penalties Fri, 01 May 2026 00:00:00 GMT Penalties & appeals A source-backed, conservative evidence checklist for CASPs mapping Regulation (EU) 2023/1114 Article 115 reporting of administrative penalties and other administrative measures to ESMA and EBA, including annual aggregate reporting, simultaneous public-disclosure reporting, unpublished records, appeal outcomes, and central-database handoffs. https://thecaspdirectory.com/mica/article-114-publication-decisions https://thecaspdirectory.com/mica/article-114-publication-decisions Fri, 01 May 2026 00:00:00 GMT Penalties & appeals A source-backed, conservative evidence checklist for CASPs mapping Regulation (EU) 2023/1114 Article 114 publication-of-decisions language to Article 111 penalty files, official website records, appeal updates, data-protection boundaries, and governance handoffs. https://thecaspdirectory.com/mica/article-113-right-of-appeal https://thecaspdirectory.com/mica/article-113-right-of-appeal Fri, 01 May 2026 00:00:00 GMT Penalties & appeals A source-backed, conservative evidence checklist for CASPs mapping Regulation (EU) 2023/1114 Article 113 right-of-appeal language to reasoned competent-authority decisions, authorisation response records, consumer/professional body routes, and governance handoffs. https://thecaspdirectory.com/mica/article-112-supervisory-powers-penalties https://thecaspdirectory.com/mica/article-112-supervisory-powers-penalties Fri, 01 May 2026 00:00:00 GMT Penalties & appeals A source-backed, conservative evidence checklist for CASPs mapping Regulation (EU) 2023/1114 Article 112 supervisory-power and penalty-factor language to Article 111 penalty files, Article 94 authority-response evidence, cross-border coordination records, and governance handoffs. https://thecaspdirectory.com/mica/article-111-administrative-penalties https://thecaspdirectory.com/mica/article-111-administrative-penalties Fri, 01 May 2026 00:00:00 GMT Penalties & appeals A source-backed, conservative evidence checklist for CASPs mapping Regulation (EU) 2023/1114 Article 111 administrative penalties and other administrative measures to operational response owners, Article 94 authority files, and service-control evidence. https://thecaspdirectory.com/mica/article-110-non-compliant-register https://thecaspdirectory.com/mica/article-110-non-compliant-register Fri, 01 May 2026 00:00:00 GMT EU-level intervention & registers A source-backed, conservative evidence checklist for CASPs and third-country service providers tracking ESMA’s register of non-compliant entities providing crypto-asset services under Regulation (EU) 2023/1114 Article 110. https://thecaspdirectory.com/mica/article-108-complaints-handling https://thecaspdirectory.com/mica/article-108-complaints-handling Fri, 01 May 2026 00:00:00 GMT EU-level intervention & registers A source-backed, conservative evidence checklist for CASPs, providers, advisers, insurers, auditors, and internal-risk teams preserving competent-authority complaint-channel records under Regulation (EU) 2023/1114 Article 108. https://thecaspdirectory.com/mica/article-109-esma-casp-register https://thecaspdirectory.com/mica/article-109-esma-casp-register Fri, 01 May 2026 00:00:00 GMT EU-level intervention & registers A source-backed, conservative evidence checklist for reconciling public ESMA register data with CASP authorisation, service-scope, and operating-readiness records under Regulation (EU) 2023/1114 Article 109. https://thecaspdirectory.com/mica/article-107-third-country-cooperation https://thecaspdirectory.com/mica/article-107-third-country-cooperation Fri, 01 May 2026 00:00:00 GMT EU-level intervention & registers A source-backed, conservative evidence checklist for CASPs, cross-border teams, advisers, brokers, insurers, auditors, and internal-risk owners preserving third-country supervisory cooperation context under MiCA Article 107. https://thecaspdirectory.com/mica/article-106-coordination https://thecaspdirectory.com/mica/article-106-coordination Fri, 01 May 2026 00:00:00 GMT EU-level intervention & registers A source-backed, conservative evidence checklist for CASPs, issuers, offerors, venues, and distribution teams preserving ESMA or EBA coordination records around Article 105 competent-authority product-intervention measures. https://thecaspdirectory.com/mica/article-105-product-intervention https://thecaspdirectory.com/mica/article-105-product-intervention Fri, 01 May 2026 00:00:00 GMT EU-level intervention & registers A source-backed, conservative evidence checklist for CASPs, issuers, offerors, and distribution teams mapping competent-authority product intervention powers, crypto-asset scope, activity or practice restrictions, notices, and governance response records. https://thecaspdirectory.com/mica/article-103-esma-temporary-intervention https://thecaspdirectory.com/mica/article-103-esma-temporary-intervention Fri, 01 May 2026 00:00:00 GMT EU-level intervention & registers A source-backed, conservative evidence checklist for CASPs, issuers, offerors, and trading teams mapping ESMA temporary intervention powers, market-access restrictions, notices, and governance response records. https://thecaspdirectory.com/mica/article-104-eba-temporary-intervention https://thecaspdirectory.com/mica/article-104-eba-temporary-intervention Fri, 01 May 2026 00:00:00 GMT EU-level intervention & registers A source-backed, conservative evidence checklist for CASPs, issuers, offerors, and distribution teams mapping EBA temporary intervention powers for asset-referenced tokens, e-money tokens, related activities, notices, and governance response records. https://thecaspdirectory.com/mica/article-102-precautionary-measures https://thecaspdirectory.com/mica/article-102-precautionary-measures Fri, 01 May 2026 00:00:00 GMT Supervision & cooperation A source-backed, conservative evidence checklist for CASPs mapping host Member State irregularity notices, home Member State authority handoffs, ESMA/EBA notifications, and client-protection response files. https://thecaspdirectory.com/mica/article-101-data-protection https://thecaspdirectory.com/mica/article-101-data-protection Fri, 01 May 2026 00:00:00 GMT Supervision & cooperation A source-backed, conservative evidence checklist for CASPs mapping personal-data processing touchpoints around competent authorities, EBA, ESMA, supervisory cooperation, and public-register hygiene. https://thecaspdirectory.com/mica/article-100-professional-secrecy https://thecaspdirectory.com/mica/article-100-professional-secrecy Fri, 01 May 2026 00:00:00 GMT Supervision & cooperation A source-backed, conservative evidence checklist for CASPs mapping professional-secrecy assumptions around competent-authority exchanges, business or operational information, economic or personal affairs, and supervisory-response handoffs.