EU Markets in Crypto-Assets Regulation (MiCA)
MiCA - CASP Authorisation and General Obligations (Title V Ch 1-3)

EU Markets in Crypto-Assets Regulation (MiCA) MiCA-Art.71_72_73_74: CASP complaints, conflicts, outsourcing and orderly wind-down (Articles 71-74)

Article 71 requires CASPs to establish a complaints-handling procedure available free of charge to clients. Article 72 imposes the duty to identify, prevent, manage and disclose conflicts of interest. Article 73 governs outsourcing of operational tasks: CASPs remain fully responsible; specific terms required for material outsourcing; the CASP cannot outsource to an extent that it becomes a 'letter-box entity'. Article 74 requires CASPs to have in place arrangements for the orderly wind-down of their business in case of authorisation withdrawal.

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