GRE HCMC Crypto Questionnaire


On Jun. 20, GRE HCMC notified crypto services of ESMA questionnaire.


  • GRE HCMC notified all supervised entities to complete ESMA's questionnaire for all crypto asset services under article 60 of Markets in Crypto-Assets Regulation (MiCA).
  • Implementation of MiCA
  • In preparation for MiCA implementation, ESMA requires all supervised entities to complete Notification of crypto asset services under article 60 of MiCA questionnaire.
  • ESMA's questionnaire is provided by GRE HCMC in the notice for supervised entities.
  • Effectiveness
  • The deadline for submitting the questionnaire is Jul. 26, 2024.

Regulators GRE HCMC
Entity Types B/D; Bank; Depo; Exch; IA; Inv Co; MSB
Reference Nt, 6/20/2024; MICA Reg 2023/1114
Functions Compliance; Financial; Legal; Operations; Reporting
Countries Greece
Category
State
Products Banking; Cryptocurrency; Custody; Fund Mgt; Issuance/IPO; Payments; Securities
Regions EMEA
Rule Type Final
Rule Date 6/20/2024
Effective Date 7/26/2024
Rule Id 216676
Linked to N/A
Reg. Last Update 6/20/2024
Report Section EU

Last substantive update on 06/25/2024