CRO HANFA Crypto Questionnaire


On Jun. 21, CRO HANFA invited entities to complete questionnaire.


  • CRO HANFA invited financial entities to fill in questionnaire on crypto-asset services as referred to under article 60 of the Markets in crypto-assets regulation (MiCA).
  • Purpose
  • According to MiCA, certain financial entities have an option to provide crypto-asset services in EU which are equivalent to services/activities for which they are authorized.
  • To better determine the scope of financial entities that intend to exercise the right of notification, financial entities have been invited to fill in the questionnaire.
  • By completing the questionnaire, financial entities declare their intentions to use the notification for the provision of services related to crypto-assets.
  • Contains 16 questions, and it takes approximately 15 to 30 minutes to complete.
  • If you answered no to the fifth question (re providing crypto-related services through a notification), it will not be necessary to complete the remaining questions.
  • Effectiveness
  • Answers to the questionnaire should be submitted by Jul. 26, 2024.

Regulators CRO HANFA
Entity Types B/D; Bank; Inv Co; MSB
Reference Surv, PR, 6/21/2024; MiCA Reg 2023/1114
Functions Compliance; Financial; Legal; Operations; Product Administration; Reporting; Risk; Technology; Treasury
Countries Croatia
Category
State
Products Banking; Cryptocurrency; Fund Mgt; Issuance/IPO; Payments; Wealth Mgt
Regions EMEA
Rule Type Final
Rule Date 6/21/2024
Effective Date 7/26/2024
Rule Id 216806
Linked to N/A
Reg. Last Update 6/21/2024
Report Section EU

Last substantive update on 06/26/2024