Documents – Page 44

Long Form Report – Practical rules concerning the self-assessment questionnaire to be submitted by investment firms – Mission and related reports of the réviseurs d’entreprises agréés (approved statutory auditors)

Main topics: Markets in Financial Instruments (MiFID II/MiFIR)

Relevant for: Investment firms

Topics: AML/CFT Approved statutory auditor (réviseur d'entreprises agréé) Cabinet de révision agréé Central administration eDesk Internal governance Risk management

Administrative sanction

Document date: 8 January 2025

Administrative sanction of 18 November 2024

Administrative sanction imposed on the investment firm Andreas Capital S.A.

Relevant for: Investment firms

ITS

Document date: 13 November 2024

Commission Implementing Regulation (EU) 2024/2861 of 12 November 2024

laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to the technical means for the appropriate public disclosure of inside information and for delaying the public disclosure of that information

Main topics: Markets in Crypto-Assets (MiCA/MiCAR)

Topics: Crypto-assets

ITS

Document date: 26 November 2024

Commission Implementing Regulation (EU) 2024/2545 of 24 September 2024

laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the cooperation and exchange of information between competent authorities

Main topics: Markets in Crypto-Assets (MiCA/MiCAR)

Topics: Crypto-assets

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