Consultation on the Guidelines for the criteria on the assessment of knowledge and competence under MiCA

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Responding to this paper

ESMA invites comments on all matters in this paper and in particular on the specific questions summarised in Annex I. Comments are most helpful if they:

  1. respond to the question stated;
  2. indicate the specific question to which the comment relates;
  3. contain a clear rationale; and
  4. describe any alternatives ESMA should consider.

ESMA will consider all comments received by 22 April 2025.
All contributions should be submitted online.

Publication of responses

All contributions received will be published following the close of the consultation, unless you request otherwise. Please clearly and prominently indicate in your submission any part you do not wish to be publicly disclosed. A standard confidentiality statement in an email message will not be treated as a request for non-disclosure. A confidential response may be requested from us in accordance with ESMA’s rules on access to documents. We may consult you if we receive such a request. Any decision we make not to disclose the response is reviewable by ESMA’s Board of Appeal and the European Ombudsman.

Data protection

Personal data contained in the file will be published as submitted. If you don't wish such personal data to be publicly available, you should not include personal data within the document you upload to a public consultation. Alternatively, you may choose the option to not have your response published on the ESMA website. For further details on data processing, please refer to the record register.

Information on data protection can be found under the heading ‘Legal Notice and Data protection’.

Who should read this paper?

All interested stakeholders are invited to respond to this Consultation Paper. In particular, ESMA invites crypto-asset service providers, investors and their associations, financial entities dealing with crypto-assets and any other stakeholders that have an interest in the market for crypto-assets.

Activity Institution Download
Others International School of Management
  • 209422
Others Institute of Economic and Financial Policy
  • 209754
Others Blockchain Bundesverband e.V.
  • 210456
Others CNMV's Advisory Committee
  • 210460
Fintech Solidus Labs
  • 210536
Others EFFAS HUNGARY
  • 210618
Banking The German Banking Industry Committee
  • 210620
Others ANASF
  • 210623
Others DEC Institute
  • 210624
  • 210625
Banking European Savings and Retail Banking Group
  • 210626
Regulated markets, exchanges and trading systems VBNL.org
  • 210627
Banking ABI - Italian Banking Association
  • 210635
Others Global Digital Finance (GDF) & Blockchain for Europe (BC4EU)
  • 210639
Investment Services European Federation of Financial Advisers and Financial Intermediaries (FECIF)
  • 210640
Others EFPA (European Financial Planning Association)
  • 210641
Fintech Bitpanda
  • 210642
Others Global Blockchain Business Council (GBBC)
  • 210643
Others ABBL - The Luxembourg Bankers' Association
  • 210645
Others Shift Markets
  • 210646
  • 210647
Others Paris Europlace
  • 210649