EBA MiCA Fines Framework: Calculating Your VASP's Exposure Threshold
Blog post from Didit
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The European Banking Authority's MiCA Fines Framework is a regulatory structure designed to enforce compliance among Virtual Asset Service Providers (VASPs) with the Markets in Crypto-Assets Regulation within the EU. It categorizes violations into different severity levels, each with corresponding financial penalties, and emphasizes proportionality, effectiveness, and dissuasiveness in its application. The framework requires VASPs to conduct a comprehensive risk assessment of their operations, taking into account potential financial and non-financial penalties, and encourages proactive compliance strategies to minimize exposure to penalties. Key compliance measures include enhanced KYC and KYB procedures, transaction monitoring, and reliable internal controls. The framework aims to protect consumers and market integrity by ensuring consistent penalties across member states, with the EBA developing detailed technical standards to guide national authorities. Additionally, the text introduces Didit, a service that offers identity and fraud infrastructure to help VASPs meet compliance requirements, featuring an API that integrates with numerous data sources for user verification and transaction monitoring.
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