Regulation

MiCA expires in 3 days, only 9% of companies are fully prepared: report

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A recent report highlights the impending impact of the European Union’s Crypto Markets Regulation (MiCA) on cryptocurrency trading oversight. Commissioned by Eventus, the report, “The Impact of MiCA on Crypto Market Surveillance: Insights and Challenges,” is based on interviews with senior executives at 68 cryptocurrency trading firms conducted by Acuiti.

MiCA, a pioneering regulatory framework within a major financial jurisdiction, is spurring a wave of efforts to establish comprehensive market surveillance systems across the industry. The regulation, similar to Market Abuse Regulation (MAR), imposes stringent requirements on market participants, ushering in new operating standards.

Ross Lancaster Head of Research at Acuiti, Source: LinkedIn

According to the findings, only 9% of companies surveyed fully comply with MiCA requirements, while a significant 25% have yet to begin preparations. AS Not The deadline for implementation is approaching the end of the year, companies are encouraged to promptly check their regulatory scope and initiate compliance measures.

Despite challenges, such as identifying suitable third-party software vendors and managing compliance costs, the report finds growing sophistication in market surveillance practices. Even among companies initially excluded from the scope of MiCA, 57% already employ robust surveillance systems.

“For companies not already operating under MIFID II, MiCA will represent a significant operational step towards becoming compliant, and unsurprisingly we found that companies were looking to third-party providers to assist them with their preparations,” he said. said Ross Lancaster, head of research at Acuiti.

“In some areas of the market there is a relative lack of awareness of who is in scope, and this will need to be addressed if companies are to have time to prepare for compliance.”

Outsourcing Trends and Compliance Costs

Travis Schwab, CEO of Eventus, Source: LinkedIn

The study highlights consultations on MiCA’s final technical standards, revealing that 25% of affected companies have yet to start preparations, while others are in various stages of readiness. Notably, 64% of companies plan to outsource system development, anticipating challenges in vendor selection and resource allocation.

Key concerns among companies predicting the impact of MiCA include
conformity costs and ensure qualified personnel, reflecting the broader industry adjustments to regulatory mandates. As regulations change, industry leaders must adapt to the new rules mandated by MiCA.

Travis Schwab, CEO of Eventus, said: “We have invested significantly over the past several years to ensure we can meet the needs of this industry, including the ability to handle real-time alert generation covering billions of messages per day, 24/7. Regulation in the EU is just the beginning of new regulatory guidance that we expect to see in jurisdictions around the world in the coming years.”

A recent report highlights the impending impact of the European Union’s Crypto Markets Regulation (MiCA) on cryptocurrency trading oversight. Commissioned by Eventus, the report, “The Impact of MiCA on Crypto Market Surveillance: Insights and Challenges,” draws on interviews with senior executives at 68 firms involved in cryptocurrency trading, conducted by Acuiti.

MiCA, a pioneering regulatory framework within a major financial jurisdiction, is spurring intensified efforts to establish comprehensive market surveillance systems across the industry. The regulation, similar to the EU’s Market Abuse Regulation (MAR), imposes stringent requirements on market participants, ushering in new operating standards.

Ross Lancaster Head of Research at Acuiti, Source: LinkedIn

According to the results, only 9% of the interviewed companies fully comply with the MiCA requirements, while a significant 25% have yet to start preparations. HOW Not As the implementation deadline approaches the end of the year, companies are encouraged to promptly review their regulatory framework and initiate compliance measures.

Despite challenges, such as identifying suitable third-party software vendors and managing compliance costs, the report finds growing sophistication in market surveillance practices. Even among companies initially excluded from the scope of MiCA, 57% already employ robust surveillance systems.

“For firms not yet operating under MIFID II, MiCA will be a significant operational aid to compliance and it is no surprise that we found that firms were turning to third-party providers to assist with their preparations,” said Ross Lancaster, Head of Research at Acuiti.

“There is a relative lack of awareness in some areas of the market about who is in scope, which will need to be addressed if companies are to have time to prepare for compliance.”

Outsourcing Trends and Compliance Costs

Travis Schwab, CEO of Eventus, Source: LinkedIn

The study highlights the consultations on the final MiCA technical standards, revealing that 25% of the companies involved have yet to start preparations, while others are in various stages of readiness. In particular, 64% of the companies intend to outsource the development of the system, anticipating challenges in supplier selection and resource allocation.

The main concerns of companies foreseeing the impact of MiCA include
conformity costs and ensure qualified personnel, reflecting the sector’s broader adjustments to regulatory mandates. As regulations change, industry leaders must adapt to the new rules under MiCA.

Travis Schwab, CEO of Eventus, said: “We have invested significantly starting several years ago to ensure we can meet the needs of this industry, including the ability to handle real-time alert generation covering billions of messages per day, 24/7. Regulation in the EU is just the beginning of new regulatory guidance that we expect to see in jurisdictions around the world in the coming years.”

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