How does CNMV supervision work under MiCA?
The CNMV takes on a central role under MiCA: it authorizes, supervises, and controls CASPs. Discover how the process works, what the regulator requires, and how to prepare.
The CNMV updates CASP admission criteria
In 2025, the CNMV updated the admission criteria for Crypto-Asset Service Providers (CASPs) to align them fully with the MiCA Regulation. These new requirements affect both companies currently processing their licenses and those already registered, introducing stricter demands regarding governance, technological security, solvency, and internal documentation.
At IN DIEM Abogados, together with the specialized technical support of Cryptoveritas 360, we analyze how this update impacts exchanges, custodians, fintechs, and crypto service providers in Spain, and the steps they must follow to ensure a solid file approved by the CNMV. Adapting in time not only prevents delays or rejections: it also strengthens the credibility and competitiveness of companies in the new MiCA 2025 regulatory environment.
Success Story: Fund Recovery for Clients Affected by Celsius
The collapse of Celsius Network left thousands of investors trapped, with their crypto assets blocked and without access to their funds. This... Read More
Regulations on payment platforms in electronic transactions
In today’s commercial landscape, the use of online payment platforms has become essential to carry out transactions between marketplaces or e-commerce sites... Read More
The Use of Illegal Software and Serious Consequences for Companies.
Software. The term software is of English origin and has been defined by the RAE as the set of programs, instructions, and... Read More