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ARTICLE · 11 FEBRUARY 2026

Raising The Bar: Knowledge And Competence Under MiCA

Ganado Advocates
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The Markets in Crypto-Assets Regulation (MiCA) is entering its supervisory phase. Regulatory scrutiny is shifting to the delivery and quality of crypto-asset services.

MaltaTechnology
Mark Caruana Scicluna
Mark Caruana Scicluna
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The Markets in Crypto-Assets Regulation (MiCA) is entering its supervisory phase. Regulatory scrutiny is shifting to the delivery and quality of crypto-asset services.

ESMA's Guidelines on the Criteria for the Assessment of Knowledge and Competence (the Guidelines) establish expectations regarding staff qualifications, experience, and ongoing training for the staff of crypto-asset service providers (CASPs). The Guidelines are set to become a key reference point for supervisory reviews across the EU – highlighting the importance of well-trained, competent teams in meeting regulatory standards and building client trust.

Who is in Scope?

The Guidelines apply to natural persons who:

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