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6 regulators · 13 laws & regulations · 5 obligations · 19 enforcement actions

Regulation 2023

Regulation (EU) 2023/1114 on markets in crypto-assets (MiCA), as applied by the Bank of Greece

Issued by Bank of Greece

Plain-English summary

The Bank of Greece applies MiCA to credit, e-money and payment institutions that issue tokens or provide crypto-asset services, and links a register page for white papers, service providers and issuers. ESMA's list of competent authorities splits Greek responsibilities between the HCMC and the Bank of Greece.

Who it applies to

Crypto / VDA

Topics

AML / CFT / Sanctions Payments & Fintech / Digital Assets

Official source

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