The following regulations were published: 

• Commission Delegated Regulation (EU) 2025/303 supplementing MiCA with regard to RTS specifying the information to be included by certain financial entities in the notification of their intention to provide cryptoasset services.
• Commission Implementing Regulation (EU) 2025/304 supplementing MiCA by laying down implementing technical standards (ITS) with regard to standard forms, templates and procedures for the notification by certain financial entities of their intention to provide cryptoasset services.

The following were published:

• Commission Delegated Regulation (EU) 2025/292 supplementing MiCA with regard to RTS establishing a template document for co-operation arrangements between competent authorities and supervisory authorities of third countries under Article 107(3).
• Commission Delegated Regulation (EU) 2025/293 supplementing MiCA with regard to RTS specifying the requirements, templates and procedures for the handling of complaints relating to ARTs under Article 31(5).
• Commission Delegated Regulation (EU) 2025/294 supplementing MiCA with regard to RTS specifying the requirements, templates and procedures for the handling of complaints by CASPs under Article 71(5).
• Commission Delegated Regulation (EU) 2025/296 supplementing MiCA with regard to RTS specifying the procedure for the approval of a cryptoasset white paper under Article 17(8).
• Commission Delegated Regulation (EU) 2025/297 supplementing MiCA with regard to RTS specifying the conditions for the establishment and functioning of consultative supervisory colleges under Article 119(8).
• Commission Delegated Regulation (EU) 2025/298 supplementing MiCA with regard to RTS specifying the methodology to estimate the number and value of transactions associated to uses of ARTs and of EMTs denominated in a currency that is not an official currency of a member state as a means of exchange under Article 22(6).
• Commission Delegated Regulation (EU) 2025/299 supplementing MiCA with regard to RTS on continuity and regularity in the performance of cryptoasset services under Article 68(10).

The provisional agreement includes measure to expand the list of obliged entities to new bodies. The new rules will cover "most of the crypto sector, forcing all cryptoasset service providers (CASPs) to conduct due diligence on their customers. This means that they will have to verify facts and information about their customers, as well as report suspicious activity."

According to the agreement, "CASPs will need to apply customer due diligence measures when carrying out transactions amounting to €1000 or more. It adds measures to mitigate risks in relation to transactions with self-hosted wallets."

The Council and Parliament also introduced specific enhanced due diligence measures for cross-border correspondent relationships for cryptoasset service providers.

The revised analysis now reflects the fourth progress report and selected elements of the Commission’s proposals of 28 June 2023. It also highlights further questions that may deserve the legislators’ attention when they discuss the recent European Commission proposal. The analysis also entails a summary of the external expertise commissioned by the ECON Committee. 

MiCA will enter into force on 29 June 2023 and will apply from 30 December 2024. However, the regulation will apply to e-money tokens and asset-referenced tokens from 30 June 2024.

The new transfer of funds regulation will also enter into force on 29 June 2023 and apply from 30 December 2024. 

According to the press release, the new EU Directive will provide for:

• "Direct access to bank account information across the Union: Law enforcement authorities and Asset Recovery Offices will have direct access to bank account information across the Union, through the single access point interconnecting bank account registries. This will enable the authorities to identify the banks in which suspects hold their accounts. Data protection safeguards will ensure that only limited information on the identity of the bank account holder would be made available.
• A common format for transaction records: the Directive will establish a common format for banks and crypto companies to provide the information on transactions – i.e., transaction records – to law enforcement authorities. The specifics of the format will be defined in an implementing act. Access to this information will be granted in accordance with national rules and procedural safeguards."

For further information, see the Proposal for a Directive on the access of competent authorities to centralised bank account registries through the single access point; and the staff working document.