ESMA_QA_2506
Topic
EU-CCPs
04/04/2025
Subject Matter
Active Account Requirement
Question
To check whether counterparties are subject to the active account requirement, how should the positions to be compared to the clearing thresholds be calculated?
Level 1 Regulation
Regulation 648/2012 - OTC derivatives, central counterparties and trade repositories (EMIR) - CCPs
ESMA_QA_2502
Topic
Best Execution
03/04/2025
Subject Matter
Assessment of the entity to be considered as the project owner
Question
How should point (h) of Article 2(1) of the ECSPR be applied for the purpose of identifying the project owner?
Level 1 Regulation
Regulation 2020/1503 - European crowdfunding service providers for business
ESMA_QA_2501
Topic
Best Execution
03/04/2025
Subject Matter
Bulletin Board - Disclosure obligations (point (b) of Article 25(3) of the ECSPR)
Question
How should the disclosure obligation established in point (b) of Article 25(3) of the ECSPR be applied?
Level 1 Regulation
Regulation 2020/1503 - European crowdfunding service providers for business
ESMA_QA_2486
Topic
Crypto-Asset Service Provider (CASP)
18/03/2025
Subject Matter
Interests earned from client funds deposited at credit institutions
Question
Does MiCA permit crypto-asset service providers (CASPs) to earn interest on client funds deposited in a savings account at a credit institution?
Level 1 Regulation
MiCA
ESMA_QA_2482
Topic
ELTIF
14/03/2025
Subject Matter
Redemption policy
Question
Can ELTIFs set a percentage of liquid assets referred to in Article 9(1)(b) of the ELTIF Regulation that is lower than the maximum percentage referred to in Annexes I or II of Delegated Regulation 2024/2759?
Level 1 Regulation
European Long-Term Investment Funds Regulation (ELTIF) Regulation (EU) 2015/760