Cat-24 · T392 · MiCA & Crypto Asset Regulation

v1.0

MiCA Market Abuse Surveillance Mapper

Maps insider dealing and market manipulation prohibitions under MiCA Title VI (Articles 88–97) to your entity type and services. Outputs required detection systems, suspicious transaction reporting (STOR) obligations, MAR regulation overlap analysis, and a surveillance programme checklist.

⚠ This tool maps obligations based on MiCA Title VI as in force from December 2024. MiCA market abuse rules apply to all crypto-assets admitted to trading on a CASP platform — not just ART/EMT. ESMA may issue additional guidance that supplements this mapping.

MiCA Title VI Art. 88–97 Zero PII Client-Side AP2 Export

Entity & Service Profile

Entity Type *

Market Depth of Primary Crypto-Asset

Services Offered — Select All That Apply

Exchange of crypto-assets (Art.5(1)(c)) Operation of a trading platform (Art.5(1)(f)) Custody and administration (Art.5(1)(a)) Advice on crypto-assets (Art.5(1)(g)) Portfolio management (Art.5(1)(h)) Transfer of crypto-assets (Art.5(1)(b)) Placing crypto-assets (Art.5(1)(e)) Reception and transmission of orders (Art.5(1)(d))

Existing Surveillance Systems — Select All Currently Deployed

Transaction monitoring system Order surveillance / pre-trade monitoring Insider list management system STOR workflow / reporting tool Communications surveillance (chat/email) MAR compliance programme (equities background) Wash trading / layering detection Pump-and-dump / social media alerts

Applicable Market Abuse Prohibitions

Prohibition	Article	Applies To	Your Scope

Required Detection Systems & Surveillance Programme

STOR Obligations — Suspicious Transaction Reporting

MAR Regulation 596/2014 — Overlap Analysis