BUL FSC issued decision No 133-H informing of compliance with EBA/ESMA guidelines.
Follows EBA Dec. 2024 issued translations of Joint Guidelines re MiCA, see #188838.
Purpose
Compliance, in BUL FSC supervisory practice, with the Joint Guidelines on the assessment of the suitability of members of management bodies and shareholders.
Regarding issuers of asset-referenced tokens and of crypto-asset service providers.
Effectiveness
BUL FSC compliance will be effective from May 1, 2025.
Regulators
BUL FSC
Entity Types
B/D; IA; Inv Co; MSB
Reference
Dec 133-H, PR, 3/12/2025; EBA/GL/2024/09, ESMA75-453128700-10; MiCA Reg 2023/1114; Fintech
