EU regulatory register · MiCA
Article 72Identification, prevention, management and disclosure of conflicts of interest
CELEX 32023R1114 · Read on 2026-08-18
Short answer
1. Crypto-asset service providers shall implement and maintain effective policies and procedures, taking into account the scale, the nature and range of crypto-asset services provided, to identify, prevent, manage and disclose conflicts of interest between:
Verbatim from the article. Source: NovaCopilot · https://legal.exploreworldai.com/eu/rattsakter/mica-2023-1114/artikel-72 · Short answer as data · Official text
MiCA, crypto-assets in short
Crypto-asset service providers need authorisation, and issuers need a white paper. Stablecoins have special rules.
Source: NovaCopilot
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
1. Crypto-asset service providers shall implement and maintain effective policies and procedures, taking into account the scale, the nature and range of crypto-asset services provided, to identify, prevent, manage and disclose conflicts of interest between:
(a)
themselves and:
(i)
their shareholders or members;
(ii)
any person directly or indirectly linked to the crypto-asset service providers or their shareholders or members by control;
(iii)
members of their management body;
(iv)
their employees; or
(v)
their clients; or
(b)
The article continues in the official text.
Follow-up questions
Knowledge card
- Applies
- casp: Identify, prevent, manage and disclose conflicts of interest.
- Risk if ignored
- critical
- What to do
- Identify, prevent, manage and disclose conflicts of interest.
- Deadline
- No fixed deadline in the register
card:eu:article:mica--art-72 · sha256 979009d5f08b · Source: NovaCopilot
Obligations, actions and sanctions
Article 72 · Role: casp
Identify, prevent, manage and disclose conflicts of interest.
Decision chain (JSON)
Sanction: Administrative penalties decided by the competent national authority under Article 111; amounts follow the Regulation and national law.
Summary of the obligation in the register; the official language versions on EUR-Lex are authoritative. Source: NovaCopilot
Risk, sanction and outcome
Art. 72 · casp
Risk: high · Sanction: administrative_fine, högst At least EUR 5 000 000 maximum for legal persons where Article 111 so requires · Authority: Competent national authority
Decisions applying the provision: none in the register
Full chain (JSON)
Outcomes are counted from stored judgments that cite the provision verbatim. Source: NovaCopilot
The text is quoted from the official source and is not legal advice. A national court reads the language version that binds in its jurisdiction.
Verifiable trust signals
- Source-linked answers and explicit evidence gaps
- Obligations, controls, risks and consequences
- Stable objects and verifiable checksums
- Rule-based objects, optional source-linked reasoning
- Model card, source status and audit