GRCLibrary.ai

Annex

MiCA Implementation Annex

This annex describes how an entity in scope of the EU Markets in Crypto-Assets Regulation (Regulation (EU) 2023/1114, "MiCA") can use the core GRC library to implement its obligations as an issuer of asset-referenced tokens, an issuer of e-money tokens, or a crypto-asset service provider. The annex maps the library to MiCA's structure by crypto-asset category and by service, identifies the supervisory artefacts MiCA requires, and notes the phased application timeline.

Type
Annex
Version
0.3.8
Date
2026-10-01
Owner
Chief Compliance Officer
Approving authority
Governance Library Maintainer
Classification
Public
Confidentiality
Public
Category
Compliance: Sector-Specific
Review frequency
Annual and upon material MiCA Regulatory Technical Standards (RTS), Implementing Technical Standards (ITS), or supervisory guidance change
Licence
CC BY-SA 4.0

Read the full text on GitHub (opens in a new tab)

Outline

  • Purpose
  • Applicability triggers
  • Application timeline
  • The three crypto-asset categories (the classification gate)
  • Title II: offers of crypto-assets other than ART or EMT (Arts 4-15)
  • Title III: asset-referenced tokens (Arts 16-47)
  • Title IV: e-money tokens (Arts 48-58)
  • Title V: crypto-asset service providers (Arts 59-85)
  • Title VI: market abuse (Arts 86-92)
  • Supervisory architecture (Title VII)
  • Held MiCA technical standards (RTS and ITS) map
  • Library gaps requiring additional documentation
  • Framework alignment
  • Limitations

Frameworks it maps to

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