🇪🇺EUESMADetected Aug 5, 2026New rule added

A new requirement was added obligating competent authorities to establish complaint handling procedures and report them to EBA and ESMA.

Before

Competent authorities had to notify designated authorities and laws, but no duty to set up complaint handling procedures.

After

Competent authorities must set up procedures for clients and others to submit complaints and must communicate these procedures to EBA and ESMA.

Source: ESMA — MiCA CASP Authorization & Guidance

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What this means for you

Centralized Exchange

Doesn't apply

Why this matters

The regulatory change imposes obligations exclusively on 'competent authorities' (regulators), not on the regulated entities themselves. As a CEX, the company is the subject of regulation, not the authority establishing the complaint procedures for the regulator.

DeFi Protocol

Doesn't apply

Why this matters

The regulatory change imposes obligations on 'competent authorities' (government regulators), not on the entities they regulate. Furthermore, as a fully decentralized protocol with no operator, there is no legal entity to which such administrative requirements could attach.

Custodian

Doesn't apply

Why this matters

The regulatory change imposes obligations exclusively on 'competent authorities' (regulators), not on the regulated entities themselves. As a custodian, the company is the subject of oversight, not the authority responsible for reporting procedures to EBA and ESMA.

Related changes from ESMA — MiCA CASP Authorization & Guidance

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