Markets in Crypto-Assets Regulation for Legal & Professional Services

MiCA creates a comprehensive regulatory framework for crypto-assets in the EU, covering issuers of asset-referenced tokens and e-money tokens, and crypto-asset service providers (CASPs).

What MiCA means for Legal & Professional Services

Legal & Professional Services organisations operating in the EU must comply with MiCA obligations. Below are the key requirements that apply to your sector.

• Publish compliant whitepaper for token issuance
• Obtain CASP licence from national authority
• Implement transaction monitoring (AML/CFT)
• Maintain segregated client asset custody
• Meet capital and governance requirements

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