As part of the regulation of crypto-assets, the MiCA (Markets in Crypto-Assets) regulation introduces structured reporting obligations for various market participants. These obligations fall into several categories, each with specific deadlines and technical requirements set by the European Union.
Issuers of crypto-assets—particularly Asset-Referenced Tokens (ARTs) and Electronic Money Tokens (EMTs)—are required to submit reports in line with MiCA requirements. These reports are designed to ensure transparency and regulatory compliance in their activities.
Crypto-Asset Service Providers (CASPs) are also subject to reporting obligations. These primarily concern the services they offer to issuers and end-users, with a focus on security, transparency, and market abuse prevention.
All actors must report suspicious behaviors within their operations, particularly through the STOR mechanism, to help detect and prevent market abuse and price manipulation.
The reporting templates are outlined in Annexes I and III of the Implementing Regulation (EU) 2024/2902, published on November 20, 2024. These templates (S 01 to S 10.03) define the required formats, data granularity, and submission methods for each type of market actor.
Categories 1 and 2 fall under the direct oversight of the French Prudential Supervision and Resolution Authority (ACPR). The ACPR may also delegate operational monitoring to other competent authorities, especially for obligations covered under Titles III and IV of the MiCA regulation.
The first reporting deadline is set for June 30, 2025. However, as of now, the Banque de France / ACPR’s OneGate portal has not yet opened a dedicated reporting channel for MiCA and CASP filings. Market participants must therefore stay ahead of upcoming portal updates while actively preparing their compliance processes.
To help stakeholders meet these new regulatory requirements, Regsharp has partnered with Diligence Software to support market players in preparing and submitting their MiCA reports.
Diligence Software offers a specialized platform that enables:
All reporting templates and tools are already available on xbrl.express
The MiCA regulation represents a major step in shaping a more structured crypto-asset market in Europe. To meet these new requirements, issuers and service providers must begin adapting their reporting systems now. Thanks to the combined expertise of Regsharp and Diligence Software, they already have the tools they need to meet regulatory deadlines with confidence and peace of mind.
